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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-17 (in 10mo)

Last made up 2026-03-03

Watchouts

None on the register

Cash

£1K

0% vs 2023

Net assets

£73M

+3.4% vs 2023

Employees

590

-3% vs 2023

Profit before tax

£4M

-25.8% vs 2023

Name history

Renamed 3 times since incorporation

  1. LANTMANNEN UNIBAKE UK LIMITED 2011-10-04 → present
  2. BAKEHOUSE LIMITED 1998-01-12 → 2011-10-04
  3. COBHAM FOODS LIMITED 1997-07-03 → 1998-01-12
  4. SACKEL LIMITED 1997-04-23 → 1997-07-03

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £177,909,000£174,450,000
Operating profit £8,272,000£7,034,000
Profit before tax £5,230,000£3,881,000
Net profit £3,936,000£2,426,000
Cash £1,000£1,000
Total assets less current liabilities £135,434,000£138,278,000
Net assets £70,797,000£73,223,000
Equity £70,797,000£73,223,000
Average employees 608590
Wages £24,961,000£26,402,000

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 4.6%4.0%
Net margin 2.2%1.4%
Return on capital employed 6.1%5.1%
Current ratio 2.22x2.13x
Interest cover 2.34x1.75x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In 2024, the ongoing challenges from the Russian invasion of Ukraine and the resulting higher commodity prices persisted. These factors impacted the broader economy, leading to softer consumer demand. Despite this, the business is well-positioned to remain profitable through new product development opportunities and strong cost control measures, supporting future growth plans.”

Group structure

  1. LANTMANNEN UNIBAKE UK LIMITED · parent
    1. Continental Bakehouse (Proprietary) Limited 100% · South Africa · Baked goods sales

Significant events

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

People

3 active · 20 resigned

Name Role Appointed Born Nationality
BENTZEN, Sonja Admiraal Director 2023-05-23 Mar 1970 Danish
ROBINSON, Tim Director 2015-02-01 Apr 1974 British
SMITH, Wendy Jane Director 2023-05-23 May 1970 British
Show 20 resigned officers
Name Role Appointed Resigned
CONSTANT, Dennis Manfred Secretary 2005-06-29 2011-09-30
SMAIL, Camilla Secretary 1997-06-10 1997-12-28
SMAIL, David Stephen Delaval Secretary 1997-12-29 2004-10-26
VESTERBAEK, Ole Secretary 2012-01-18 2012-11-01
WALFORD, Anthony Nigel Secretary 2004-10-26 2005-06-29
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-04-23 1997-06-10
BROWN, Anthony David Paul Director 2007-01-29 2012-01-01
CHESHIRE, Ian Michael, Sir Director 2005-06-01 2007-01-29
EGELUND, Karsten Director 1998-07-02 2003-04-14
FROM, Erik Director 2003-12-01 2005-03-17
HENRIKSEN, Jan Klarskov Director 2012-01-01 2013-10-11
JOSEFSEN, Jens Director 2003-12-01 2005-06-01
LANDTVED, Soren Director 2009-05-06 2012-12-03
LARSEN, Bent Pultz Director 2005-06-01 2012-01-01
LETH, Morten Director 2015-02-01 2023-05-23
NIELSEN, Erik Flemming Director 2013-10-11 2023-05-23
SMAIL, Christopher John Cobham Director 1997-06-10 2004-08-02
SMAIL, David Stephen Delaval Director 2004-04-06 2009-05-06
COMBINED NOMINEES LIMITED Corporate Nominee Director 1997-04-23 1997-06-10
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-04-23 1997-06-10

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-05-23 TM01 officers Termination director company with name termination date PDF
2023-05-23 TM01 officers Termination director company with name termination date PDF
2023-05-23 AP01 officers Appoint person director company with name date PDF
2023-05-23 AP01 officers Appoint person director company with name date PDF
2023-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-12 AA accounts Accounts with accounts type full
2022-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-28 AA accounts Accounts with accounts type full
2021-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-09 AA accounts Accounts with accounts type full
2020-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-11 MR04 mortgage Mortgage satisfy charge full
2019-10-08 AA accounts Accounts with accounts type full
2019-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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