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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-19 (in 2mo)

Last made up 2025-07-05

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£349M

+86.1% vs 2023

Employees

474

+0.9% vs 2023

Profit before tax

£12M

+52.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. DSM NUTRITIONAL PRODUCTS (UK) LIMITED 2004-03-31 → present
  2. ROCHE VITAMINS (UK) LIMITED 2000-12-14 → 2004-03-31
  3. ROCHE VITAMINS LIMITED 2000-09-13 → 2000-12-14
  4. SEVCO 1174 LIMITED 2000-07-11 → 2000-09-13

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £273,323,000£242,841,000
Operating profit £7,853,000£11,621,000
Profit before tax £7,877,000£12,036,000
Net profit £2,984,000£7,653,000
Cash
Total assets less current liabilities £235,554,000£403,025,000
Net assets £187,401,000£348,744,000
Equity £187,401,000£348,744,000
Average employees 470474
Wages £22,780,000£25,620,000

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 2.9%4.8%
Net margin 1.1%3.2%
Return on capital employed 3.3%2.9%
Current ratio 1.77x2.41x
Interest cover 3.46x118.58x

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
Consolidated group
Auditor
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The company's business activities, a review of the business and a description of the principal risks and uncertainties together with the company's financial risk management processes and narrative regarding its exposure to key financial risks are outlined in the Strategic Report. ... 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 and therefore have 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

3 active · 20 resigned

Name Role Appointed Born Nationality
BRATT, Colin Douglas Secretary 2004-01-06 British
ERASMUS, Jan Lodewyk Director 2025-09-01 Aug 1972 Dutch
MEERTENS, Michel Wilhelm Leon Director 2025-01-31 May 1972 Dutch
Show 20 resigned officers
Name Role Appointed Resigned
DANIEL, Richard David Secretary 2000-09-07 2004-01-06
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-07-11 2000-09-07
ALLISON, Kim Donald Director 2008-05-30 2013-08-30
BRUEGGEMANN, Konrad, Dr Director 2008-01-01 2011-07-28
BUTER, Markus Gezinus Director 2010-07-16 2013-04-30
DE HOOGE, Robert Erwin Director 2021-10-06 2025-09-01
ELLIS, Robert David Director 2023-03-10 2025-01-31
FROEHLI, Daniel Markus Director 2007-06-01 2008-05-30
GILGEN, Paul, Dr Director 2000-12-29 2005-05-31
HARTMAYER, Robert Frank Director 2003-11-17 2006-09-04
HODGES, Brian Martin Director 2000-12-29 2000-12-29
JACKSON, David James Director 2000-09-07 2000-12-29
KURMALY, Karim, Dr Director 2003-01-01 2007-05-31
NICOL, Colin Clarke Director 2007-01-01 2009-12-31
ROSETTO, Luca Director 2013-03-28 2023-03-10
SCHNEIDERS, Joseph Leonardus Jan Maria Director 2006-09-06 2008-01-01
STOCK, Mark Director 2011-07-28 2013-03-28
WEIR, Graeme Director 2000-12-29 2021-04-30
WILLIAMSON, Basil, Dr Director 2000-12-29 2006-12-31
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-07-11 2000-09-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dsm-Firmenich Switzerland Ag Corporate entity Shares 75–100% 2025-07-01 Active
Koninklijke Dsm Nv Corporate entity Shares 75–100% 2016-04-06 Ceased 2025-07-01

Filing timeline

Last 20 of 131 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-08-08 CC04 Statement of companys objects
  • 2023-05-30 RESOLUTIONS Resolution
  • 2023-05-30 MA Memorandum articles
Date Type Category Description
2025-10-03 AA accounts Accounts with accounts type full
2025-09-03 AP01 officers Appoint person director company with name date PDF
2025-09-02 TM01 officers Termination director company with name termination date PDF
2025-07-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-03 AD01 address Change registered office address company with date old address new address PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2025-02-03 AP01 officers Appoint person director company with name date PDF
2024-12-20 SH01 capital Capital allotment shares PDF
2024-12-13 AA accounts Accounts with accounts type full
2024-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-20 AA accounts Accounts with accounts type full
2023-08-31 SH01 capital Capital allotment shares PDF
2023-08-08 CC04 change-of-constitution Statement of companys objects
2023-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-30 RESOLUTIONS resolution Resolution
2023-05-30 MA incorporation Memorandum articles
2023-05-23 SH01 capital Capital allotment shares PDF
2023-03-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

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

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