QUAKER HOLDINGS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-31 (in 7mo)
Last made up 2025-12-17
Watchouts
None on the register
Cash
£0
-100% vs 2023
Net assets
£18M
-58.5% vs 2023
Employees
—
Average over period
Profit before tax
-£268K
-144.4% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £602,669 | -£267,606 | |
| Net profit | £461,082 | -£301,705 | |
| Cash | £4,934,025 | £0 | |
| Total assets less current liabilities | £43,644,922 | £18,104,522 | |
| Net assets | £43,644,922 | £18,104,522 | |
| Equity | £43,644,922 | £18,104,522 | |
| Average employees | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”
Group structure
- QUAKER HOLDINGS (UK) LIMITED · parent
- Quaker Oats Limited 100%
- Quaker Oats B.V. 100%
Significant events
- “On 6 November 2024 the Company reduced its share capital by $6,500,000 by way of reducing the nominal value of the Company's issued ordinary shares from £0.85 to £0.70 each.”
- “In December 2024, the Rotterdam plant ceased production of Quaker-branded products, with manufacturing operations transitioning to a third-party provider.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAIN, Prateek | Secretary | 2024-09-23 | — | — |
| BARNES, Samuel Richard | Director | 2025-09-15 | Sep 1982 | British |
| BAYRAKTAR, Bunyamin | Director | 2024-04-29 | Oct 1981 | Turkish |
| EVANS, Victoria Elizabeth | Director | 2012-07-23 | Feb 1970 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Anwar Yaseen | Secretary | 2013-03-07 | 2013-11-04 |
| AHMED, Anwar Yaseen | Secretary | 2007-11-01 | 2010-01-15 |
| BOUCHIER, Richard | Secretary | 2003-05-21 | 2005-11-30 |
| DEAN, Sharon Julie | Secretary | 2013-11-04 | 2015-01-17 |
| DEAN, Sharon Julie | Secretary | 2010-01-15 | 2013-03-07 |
| DOYLE, John | Secretary | 2020-09-15 | 2023-02-28 |
| GLEAVE, David Geraint | Secretary | 2023-02-28 | 2024-09-23 |
| HALL, Malcolm Iain | Secretary | 2001-12-17 | 2003-05-21 |
| KING, Holly | Secretary | 2015-01-17 | 2020-09-14 |
| PRESCOTT BRANN, Landen Robert | Secretary | 2005-11-30 | 2006-02-06 |
| WILLIAMS, Mark | Secretary | 2006-02-06 | 2007-11-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-17 | 2001-12-17 |
| AHMED, Anwar Yaseen | Director | 2007-11-01 | 2010-01-15 |
| AVERISS, Joanne Kerry | Director | 2008-04-30 | 2025-09-15 |
| BARNARD, Mary Elizabeth | Director | 2006-03-20 | 2008-04-30 |
| BOUCHIER, Richard | Director | 2003-05-21 | 2005-11-30 |
| CELEBI, Mehmet Serhan | Director | 2022-02-01 | 2024-08-30 |
| DEAN, Sharon Julie | Director | 2010-01-15 | 2015-01-17 |
| FRASER, Stanley Walter | Director | 2003-05-21 | 2009-04-24 |
| HALL, Malcolm Iain | Director | 2001-12-17 | 2003-05-21 |
| HUGHES, Sophia Louise | Director | 2011-10-18 | 2012-07-23 |
| MACLEOD, Andrew John | Director | 2001-12-17 | 2003-05-21 |
| MCFADDEN, Douglas James | Director | 2002-01-18 | 2003-05-21 |
| PRESCOTT BRANN, Landen Robert | Director | 2005-11-30 | 2006-03-20 |
| ROSALL, Jeremy Ethan | Director | 2012-07-23 | 2014-06-24 |
| SEWELL, George | Director | 2003-05-21 | 2004-03-01 |
| SIGALOS, John L | Director | 2012-09-07 | 2014-04-17 |
| STONE, Claire Ellen | Director | 2014-04-17 | 2022-02-01 |
| STONE, Claire Ellen | Director | 2006-03-20 | 2011-10-18 |
| VAN DER EEMS, Jeffrey Peter | Director | 2004-03-01 | 2005-03-21 |
| WALTON, Simon Robert Macfarlane | Director | 2001-12-17 | 2003-05-21 |
| WILLIAMS, Mark | Director | 2005-03-21 | 2007-11-01 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-12-17 | 2001-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pepsico, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 155 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | AD02 | address | Change sail address company with old address new address | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-09 | SH20 | capital | Legacy | |
| 2024-11-09 | CAP-SS | insolvency | Legacy | |
| 2024-11-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-01 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
-100%
£4,934,025 £0
-
Net assets
-58.5%
£43,644,922 £18,104,522
-
Employees
—
Not reported
-
Profit before tax
-144.4%
£602,669 -£267,606
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