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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£90M

+23.9% vs 2024

Net assets

£207M

+8.7% vs 2024

Employees

178

-4.3% vs 2024

Profit before tax

£21M

-63.4% vs 2024

Accounts

5-year trend · latest reflected 2025-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £223,751,000£235,007,000
Operating profit £54,452,000£19,125,000
Profit before tax £57,656,000£21,092,000
Net profit £40,829,000£16,429,000
Cash £72,611,000£89,953,000
Total assets less current liabilities £196,776,000£209,313,000
Net assets £190,883,000£207,409,000
Equity £207,847,000£83,324,000£113,451,000£190,883,000£207,409,000
Average employees 186178
Wages £14,625,000£13,804,000

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 2021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 24.3%8.1%
Net margin 18.2%7.0%
Return on capital employed 27.7%9.1%
Current ratio 5.04x6.16x
Interest cover 4.23x1.37x

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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements. The Directors have therefore prepared the financial statements on a going concern basis.”

Significant events

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

People

5 active · 46 resigned

Name Role Appointed Born Nationality
CARLISLE, Scott Wayne Director 2024-09-17 Jan 1983 American
LIDDLE, Martin John Director 2024-09-17 Sep 1979 British
PASCAVAGE, Amanda Director 2026-03-20 Feb 1973 American
PETERSEN, Kimberly Ann Director 2024-09-17 Jun 1978 American
TIFFNEY, Daniel Michael Director 2024-09-17 Feb 1983 British
Show 46 resigned officers
Name Role Appointed Resigned
BRADDOCK, John Secretary 2017-08-23 2021-09-21
DEVLIN, Carol Secretary 2007-09-14 2012-04-07
FREEMAN, Simon Kenneth Emery Secretary 1997-11-07 1997-11-17
HAYES, Kenneth Denis Secretary 2014-02-28 2014-05-08
HUEY, John W Secretary 2006-10-25 2007-09-14
JONES, Colin Howard Secretary 2013-11-04 2014-02-28
JONES, Colin Howard Secretary 2012-04-07 2013-03-20
KALAFUT, Mark Secretary 2001-09-13 2006-10-06
VALENTINE, George Henry Secretary 1998-12-14 2001-09-13
VALENTINE, George Henry Secretary 1997-11-17 1997-12-16
VANSTON, David Cecil Secretary 2013-03-20 2013-10-23
WHITEHOUSE, Peter George Secretary 2014-05-08 2017-08-23
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-10-27 1997-11-07
AULTMAN, Robb Vernon Director 2016-01-08 2017-08-07
BARNARD, Douglas Craig Director 2021-09-21 2024-01-12
BENNETT, Michael Director 1998-01-26 1998-12-14
BENNETT, Michael Director 1997-11-17 2007-06-14
BOHN, Christopher David Director 2021-09-21 2024-09-17
BRADDOCK, John Richard Director 2017-08-23 2021-09-21
BRUDENELL, Keith Director 2020-04-30 2021-09-21
DEVLIN, Carol Director 2005-01-01 2012-04-07
FREEMAN, Simon Kenneth Emery Director 1997-11-07 1997-11-17
FROST, Bert Alan Director 2022-05-30 2024-09-17
HALLAM, Martin John Barratt Director 2013-03-20 2015-01-28
HALLIDAY, Jennifer Margaret Director 2017-11-06 2021-09-21
HAYES, Kenneth Denis Director 2012-01-13 2015-09-30
HLOBIK, Larry Director 1998-01-26 1998-06-01
HOPKINS, David Paul Director 2015-10-01 2021-03-24
JONES, Colin Howard Director 2013-11-04 2014-02-28
JONES, Colin Howard Director 2009-04-01 2013-03-20
KLOPFENSTEIN, Vaughn Director 1997-12-16 1998-01-26
KNOWLES, Henry James Director 1997-11-07 1997-11-17
LITTLE, David Timothy Director 2017-11-06 2020-01-01
MALIK, Ashraf Khan Director 2022-05-30 2024-09-17
MENZEL, Susan Lynn Director 2022-05-30 2024-09-17
MEYER, Francis Gerald Director 1998-01-26 2007-09-14
NIGHTINGALE, Brett Raymond Director 2021-03-24 2026-03-20
ROSENBURY, Mark Director 1998-01-26 2006-08-04
SANDERS JR, Richard Sylvester Director 2006-08-04 2007-09-14
STACEY, David Joseph Director 2007-09-14 2009-06-30
THOMPSON, Paul Director 1999-08-27 2012-01-11
VALENTINE, George Henry Director 1997-11-17 1998-01-26
VANSTON, David Cecil Director 2013-03-20 2013-10-23
WALKINGTON, Simon Gains Director 2007-09-14 2008-03-31
WHITEHOUSE, Peter George Director 2014-04-28 2017-11-06
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-10-27 1997-11-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cf Industries Holdings Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 210 total filings

Date Type Category Description
2026-05-06 AA accounts Accounts with accounts type full PDF
2026-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-23 AP01 officers Appoint person director company with name date PDF
2026-03-23 TM01 officers Termination director company with name termination date PDF
2025-03-19 AD01 address Change registered office address company with date old address new address PDF
2025-02-27 AA accounts Accounts with accounts type full PDF
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 AP01 officers Appoint person director company with name date PDF
2024-09-18 AP01 officers Appoint person director company with name date PDF
2024-09-17 AP01 officers Appoint person director company with name date PDF
2024-09-17 AP01 officers Appoint person director company with name date PDF
2024-09-17 TM01 officers Termination director company with name termination date PDF
2024-09-17 TM01 officers Termination director company with name termination date PDF
2024-09-17 TM01 officers Termination director company with name termination date PDF
2024-09-17 TM01 officers Termination director company with name termination date PDF
2024-04-09 AA accounts Accounts with accounts type full PDF
2024-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-15 TM01 officers Termination director company with name termination date PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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

Official Companies House page