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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-15 (in 4mo)

Last made up 2025-09-01

Watchouts

None on the register

Cash

£535K

-74.7% vs 2021

Net assets

£28M

+5.4% vs 2021

Employees

48

+4.3% vs 2021

Profit before tax

£2M

-6.6% vs 2021

Name history

Renamed 2 times since incorporation

  1. OLAM FOOD INGREDIENTS UK LIMITED 2013-03-21 → present
  2. BRITANNIA FOOD INGREDIENTS LIMITED 1994-11-11 → 2013-03-21
  3. AIRE INTERNATIONAL LIMITED 1994-01-26 → 1994-11-11

Accounts

2-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2024-12-31, 2023-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2021-12-312022-12-31
Turnover £19,735,000£21,605,000
Operating profit £1,791,000£1,654,000
Profit before tax £2,353,000£2,198,000
Net profit
Cash £2,115,000£535,000
Total assets less current liabilities £27,218,000£28,678,000
Net assets £26,804,000£28,256,000
Equity £26,804,000£28,256,000
Average employees 4648
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-31
Operating margin 9.1%7.7%
Return on capital employed 6.6%5.8%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

People

3 active · 26 resigned

Name Role Appointed Born Nationality
HASLEGRAVE, Ian Peter Secretary 2022-09-22
MOERDIJK, Dirk Director 2022-09-22 Apr 1978 Dutch
VASHISTA, Manoj Kumar Director 2023-06-30 Apr 1976 Indian
Show 26 resigned officers
Name Role Appointed Resigned
FILMER, Stephen Thomas Secretary 1998-03-06 2001-06-29
LYONS, Louise Marion Secretary 1994-01-26 1994-11-01
SAMUEL, Andrew Richard Secretary 2011-01-28 2021-12-14
SAMUEL, Andrew Richard Secretary 2001-06-29 2011-01-28
TIMMS, Ralph, Dr Secretary 1994-11-01 1994-11-02
WATSON, Peter George Secretary 1994-11-02 1998-03-06
ASPDEN, Adel Marie Director 1994-01-26 1994-11-01
BARNES, John Richard Director 1994-11-01 2004-06-30
CAMPBELL, Colin Stephen Director 1997-11-07 1998-09-30
CAUNT, Ian Charles Director 1994-11-02 1997-11-07
COOK, Raymond Director 1994-11-01 2001-06-29
HUMPHRY BAKER, Guy Neville Director 2000-11-01 2001-06-29
HUTCHESON, Ian Stuart Director 1994-11-02 2000-08-02
JOHNSON, Gerard Andrew Director 1997-09-26 2000-09-06
JONGKIND, Rudolf Director 1994-11-02 1997-09-30
KALRA, Rishi Director 2011-01-28 2017-03-09
LYONS, Louise Marion Director 1994-01-26 1994-11-01
MANLEY, Gerard Anthony Director 2011-01-28 2023-06-30
MANLEY, Stephen Brian Director 2000-04-05 2001-06-29
MOORE, Stephen John Director 2000-09-06 2000-12-31
NASH, Graeme Alexander Director 2008-08-01 2011-01-28
NASH, Philip John Director 1994-11-01 2015-12-31
SAMUEL, Andrew Richard Director 2007-05-29 2011-01-28
TIMMS, Ralph, Dr Director 1994-11-01 2001-06-29
WEIR, James Director 1998-09-24 2000-03-10
YOUNG, Bleddyn Director 2007-12-01 2011-01-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Olam Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2026-03-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-23 AA accounts Accounts with accounts type full
2025-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-04-07 AAMD accounts Accounts amended with accounts type full
2024-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-24 AA accounts Accounts with accounts type total exemption full PDF
2023-06-30 AP01 officers Appoint person director company with name date PDF
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-04-11 AA accounts Accounts with accounts type full
2023-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-22 AP01 officers Appoint person director company with name date PDF
2022-09-22 AP03 officers Appoint person secretary company with name date PDF
2022-09-22 AD01 address Change registered office address company with date old address new address PDF
2022-02-03 AA accounts Accounts with accounts type full
2022-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-20 TM02 officers Termination secretary company with name termination date PDF
2021-02-04 AA accounts Accounts with accounts type full
2021-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page