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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

£260K

+10,515.4% vs 2023

Net assets

£27M

+14.1% vs 2023

Employees

90

+45.2% vs 2023

Profit before tax

£5M

-66.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. OLAM EUROPE LIMITED 2003-08-07 → present
  2. OLAM INTERNATIONAL LIMITED 1994-09-22 → 2003-08-07

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £36,681,100£36,776,670
Operating profit £14,485,272£5,191,910
Profit before tax £13,937,271£4,642,409
Net profit £8,835,890£3,290,123
Cash £2,447£259,759
Total assets less current liabilities
Net assets £23,270,767£26,560,890
Equity £23,270,767£26,560,890
Average employees 6290
Wages £7,544,243£10,520,515

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 2023-12-312024-12-31
Operating margin 39.5%14.1%
Net margin 24.1%8.9%
Gearing (liabilities / total assets) 53.0%48.4%
Current ratio 1.29x1.45x
Interest cover 26.43x9.45x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The principal risk facing the company relates to going concern given that it provides services to other group companies only. However, the parent company has indicated that it will continue to provide operational and financial support to the company, should it be required.”

Group structure

  1. OLAM EUROPE LIMITED · parent
    1. Olam Food Ingredients UK Limited 100% · UK
    2. Olam Storage and Distribution Limited 100% · UK

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 20 resigned

Name Role Appointed Born Nationality
HASLEGRAVE, Ian Peter Secretary 2022-09-23
ANANTHARAMAN, Shekhar Director 2013-05-20 Aug 1963 Singaporean
HASLEGRAVE, Ian Peter Director 2022-09-23 Aug 1968 British
KALRA, Rishi Director 2022-09-23 Jun 1975 Singaporean
SABOO, Anand Director 2022-09-23 Jun 1972 Indian
VASHISTA, Manoj Kumar Director 2022-09-23 Apr 1976 Indian
Show 20 resigned officers
Name Role Appointed Resigned
CHOPRA, Rajesh Secretary 2004-11-01 2008-10-09
HATHIRAMANI, Murli Bulchand Secretary 1996-10-24 2004-11-01
MISTRY, Hasmukhlal Nichhabhai Secretary 1994-09-22 1996-10-24
RM REGISTRARS LIMITED Corporate Nominee Secretary 1994-09-22 1994-09-22
BEETGE, Chris Director 2018-03-31 2022-09-23
CHANRAI, Dayal Damodar Director 1996-10-24 2004-11-01
CHANRAI, Vinod Pitamber Director 1996-10-24 2004-11-01
CHOPRA, Rajesh Director 2004-11-01 2008-10-09
DASWANI, Ram Tahilram Director 1994-09-22 1996-10-24
GREEN, James Edward Director 2006-01-03 2022-09-23
HUTCHINSON, Paul William Director 2018-03-31 2022-09-23
KALRA, Rishi Director 2010-05-07 2013-06-27
KRISHNAN, Sridhar Director 2003-02-17 2016-04-29
MANLEY, Gerard Anthony Director 2003-07-01 2013-07-29
MISTRY, Hasmukhlal Nichhabhai Director 1994-09-22 1996-10-24
SARAON, Tejinder Singh Director 2010-06-01 2022-09-23
SURI, Amit Director 2013-07-29 2017-12-31
SURI, Amit Director 2006-01-03 2012-01-13
VERGHESE, Sunny George Director 2003-02-17 2013-02-19
RM NOMINEES LIMITED Corporate Nominee Director 1994-09-22 1994-09-22

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 144 total filings

Date Type Category Description
2026-03-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-04 AA accounts Accounts with accounts type full
2024-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-21 AA accounts Accounts with accounts type full
2023-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-24 AA accounts Accounts with accounts type full
2022-10-28 CH01 officers Change person director company with change date PDF
2022-09-23 AP01 officers Appoint person director company with name date PDF
2022-09-23 AP01 officers Appoint person director company with name date PDF
2022-09-23 AP03 officers Appoint person secretary company with name date PDF
2022-09-23 AP01 officers Appoint person director company with name date PDF
2022-09-23 AP01 officers Appoint person director company with name date PDF
2022-09-23 TM01 officers Termination director company with name termination date PDF
2022-09-23 TM01 officers Termination director company with name termination date PDF
2022-09-23 TM01 officers Termination director company with name termination date PDF
2022-09-23 TM01 officers Termination director company with name termination date PDF
2022-09-23 AD01 address Change registered office address company with date old address new address PDF
2022-09-22 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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page