CARLTON BRIDGE LIMITED — The Accounts

Get an alert when CARLTON BRIDGE LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-28

Confirmation statement due

2026-08-06 (in 3mo)

Last made up 2025-07-23

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£44M

-15.1% vs 2023

Employees

—

Average over period

Profit before tax

-£1M

+75.5% vs 2023

Name history

Renamed 1 time since incorporation

CARLTON BRIDGE LIMITED 2007-12-14 → present
HEINZ HP LTD 2005-07-25 → 2007-12-14

Net assets

2-year trend · vs Consumer Staples median

CARLTON BRIDGE LIMITED·Consumer Staples median · n=662

Accounts

2-year trend · latest reflected 2024-12-28

Metric	2023-12-30	2024-12-28
Turnover	—	—
Operating profit	-£5,080,801	-£1,326,909
Profit before tax	-£5,005,189	-£1,226,093
Net profit	-£5,077,094	-£1,250,556
Cash	—	—
Total assets less current liabilities	£52,060,786	£44,211,268
Net assets	£52,060,786	£44,211,268
Equity	£52,060,786	£44,211,268
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	Trend	2023-12-30	2024-12-28
Return on capital employed		-9.8%	-3.0%
Current ratio		626.26x	382.04x

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: PricewaterhouseCoopers LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“Management has performed a detailed assessment and has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Group structure

CARLTON BRIDGE LIMITED · parent
1. Fall Ridge Partners LLP 1% · England · Investment partnership
2. H.J. Heinz Finance UK Plc 1% · England · Investment holding company
3. Alimentos Heinz CA 100% · Venezuela · Manufacturing, marketing and distribution of processed food products
4. Distribuidora Heinz Caracas C.A. 100% · Venezuela · Manufacturing, marketing and distribution of processed food products
5. Distribuidora Heinz Maracaibo C.A. 100% · Venezuela · Manufacturing, marketing and distribution of processed food products
6. Industria Procesadora de Alimentos de Barcelona C.A 100% · Venezuela · Manufacturing, marketing and distribution of processed food products
7. Kraft Heinz UK Unlimited 100% · England · Investment holding company
8. Highview Atlantic Finance (Barbados) SRL 1% · Barbados · Investment holding company
9. HP Foods Limited 1% · England · Investment holding company
10. H.J. Heinz Manufacturing UK Limited 1% · England · Manufacturing: processed food products
11. H.J. Heinz Foods UK Limited 1% · England · Marketing and distribution of processed food products
12. H.J. Heinz Company Limited 1% · England · Investment holding company
13. H.J. Heinz Pension Trust Limited 1% · England · Non-trading company
14. H.J. Heinz Pension 2000 Trust Limited 1% · England · Non-trading company
15. Asian Restaurants Limited 1% · England · Non-trading company
16. Lea & Perrins Limited 1% · England · Non-trading company
17. Kraft Heinz Chile Limitada 1% · Chile · Marketing and distribution of processed food products
18. H.J. Heinz Company (New Zealand) Limited 1% · New Zealand · Trading
19. Heinz Wattie's Limited 1% · New Zealand · Trading
20. Thompson & Hills Limited 1% · New Zealand · Dormant
21. La Bonne Cuisine Limited 1% · New Zealand · Dormant
22. Master Chef Limited 1% · New Zealand · Dormant
23. Top Taste Company Limited 1% · New Zealand · Dormant
24. Cerebos Gregg's Limited 1% · New Zealand · Trading
25. Cerebos Skellerop Limited 1% · New Zealand · Trading

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

People

2 active · 18 resigned

Name	Role	Appointed	Born	Nationality
CHEUNG, Humbert Kam Hung	Director	2025-04-12	Jul 1963	British
RATHBONE, Adam	Director	2013-12-31	Jan 1968	British

Show 18 resigned officers

Name	Role	Appointed	Resigned
HASSANI, Nargis	Secretary	2014-04-01	2016-04-15
MORE, Janice Kathleen Mary	Secretary	2005-07-25	2014-04-01
VOGUS, Danny Lee	Secretary	2005-12-09	2006-04-25
WHITE, Victoria Louise	Secretary	2016-04-15	2019-05-31
BAILEY, Robert Kenneth Charles	Director	2005-07-25	2006-04-28
BAILEY, Steven Clive	Director	2005-08-03	2006-11-06
DOUGLAS, Suzanne	Director	2007-01-25	2008-01-10
GREAVES, Adrian Ian	Director	2006-04-28	2006-08-09
HANS, John Joseph	Director	2007-01-25	2008-01-10
MAZZITELLI, Michele	Director	2008-01-10	2013-12-31
MCCONNON, Peter Joseph Steven	Director	2007-01-25	2007-09-14
MILICH, Daniel George	Director	2005-07-25	2006-01-05
MILLER, Jane	Director	2005-07-25	2006-05-31
PAGE, Christine	Director	2006-04-28	2025-04-11
PRICE, Garry James	Director	2007-01-25	2013-12-17
RATHBONE, Adam	Director	2007-01-25	2008-01-10
WARD, Clodagh Anne	Director	2005-07-25	2006-11-10
WOODWARD, David	Director	2008-01-10	2012-04-30

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
The Kraft Heinz Company	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 109 total filings

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

2024-01-31 RESOLUTIONS Resolution

Date	Type	Category	Description
2025-09-24	AA	accounts	Accounts with accounts type full
2025-07-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-04-14	TM01	officers	Termination director company with name termination date	PDF
2025-04-14	AP01	officers	Appoint person director company with name date	PDF
2024-08-07	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-07-25	AA	accounts	Accounts with accounts type full
2024-01-31	SH19	capital	Capital statement capital company with date currency figure
2024-01-31	RESOLUTIONS	resolution	Resolution
2024-01-31	SH20	capital	Legacy
2024-01-31	CAP-SS	insolvency	Legacy
2023-09-28	AA	accounts	Accounts with accounts type full
2023-07-26	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-09-13	AA	accounts	Accounts with accounts type full
2022-07-25	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-07-27	AA	accounts	Accounts with accounts type full
2021-07-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-09-03	AA	accounts	Accounts with accounts type full
2020-07-24	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2019-08-27	AA	accounts	Accounts with accounts type full
2019-07-24	CS01	confirmation-statement	Confirmation statement with no updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-28 vs 2023-12-30

Turnover

—

Not reported
Cash

—

Not reported
Net assets

-15.1%

£52,060,786 £44,211,268
Employees

—

Not reported
Operating profit

+73.9%

-£5,080,801 -£1,326,909
Profit before tax

+75.5%

-£5,005,189 -£1,226,093

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