LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
Cash
£1K
0% vs 2023
Net assets
£42M
+14.6% vs 2023
Employees
135
-1.5% vs 2023
Profit before tax
£6M
+32.9% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £136,640,000 | £133,791,000 | |
| Operating profit | £3,521,000 | £4,468,000 | |
| Profit before tax | £4,876,000 | £6,482,000 | |
| Net profit | £4,054,000 | £5,649,000 | |
| Cash | £1,000 | £1,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £36,589,000 | £41,941,000 | |
| Equity | £36,589,000 | £41,941,000 | |
| Average employees | 137 | 135 | |
| Wages | £6,759,000 | £7,123,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.6% | 3.3% | |
| Net margin | 3.0% | 4.2% | |
| Gearing (liabilities / total assets) | 36.7% | 36.0% | |
| Current ratio | 2.33x | 2.54x |
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
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED · parent
- Rachel's Dairy Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | — | — |
| GUEDE, Nadia Jeannine | Director | 2024-12-10 | Mar 1978 | French |
| LEGORGEU, Catherine Angelique | Director | 2024-12-10 | Apr 1969 | French |
| MOUCHOTTE, Jean-Paul | Director | 2018-03-22 | Apr 1963 | French |
| SHARPE, Anthony | Director | 2010-03-01 | Apr 1965 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWELL COOK, Neale Alan | Secretary | 2006-06-16 | 2007-03-28 |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2016-06-17 | 2018-08-20 |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2007-03-28 | 2016-06-17 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2006-06-16 | 2006-06-16 |
| DEGLI ANTONI, Filippo | Director | 2007-03-28 | 2008-05-16 |
| DUCRE, Marc | Director | 2006-06-16 | 2018-03-22 |
| GOPAL, Naigee | Director | 2009-03-01 | 2013-07-01 |
| KERS, Ronald Klaas Otto | Director | 2007-03-30 | 2009-10-31 |
| KROL, Greg | Director | 2006-09-04 | 2007-03-30 |
| LEVANTAL, Thierry | Director | 2006-06-16 | 2008-07-08 |
| METZ, Vincent | Director | 2012-09-26 | 2016-04-13 |
| PASCUAL, Torres Andre | Director | 2006-10-09 | 2010-02-28 |
| PESLIER, Michel | Director | 2008-07-31 | 2024-04-30 |
| POWELL COOK, Neale Alan | Director | 2006-06-16 | 2007-03-28 |
| PRIOR, Alan James | Director | 2016-04-14 | 2024-08-21 |
| SMITH, Andrew James | Director | 2006-06-16 | 2014-07-14 |
| SULLIVAN, Ciaran Joseph | Director | 2009-11-01 | 2012-09-28 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2006-06-16 | 2006-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Emmanuel Besnier | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Jean-Michel Besnier | Individual | Shares 25–50% | 2016-04-06 | Active |
| Ms Marie Besnier | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-02 | AA | accounts | Accounts with accounts type group | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-22 | AA | accounts | Accounts with accounts type group | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-10 | CH01 | officers | Change person director company with change date | |
| 2024-01-10 | CH01 | officers | Change person director company with change date | |
| 2024-01-10 | CH01 | officers | Change person director company with change date | |
| 2024-01-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-31 | AA | accounts | Accounts with accounts type group | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-05 | AA | accounts | Accounts with accounts type group | |
| 2022-06-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-2.1%
£136,640,000 £133,791,000
-
Cash
0%
£1,000 £1,000
-
Net assets
+14.6%
£36,589,000 £41,941,000
-
Employees
-1.5%
137 135
-
Operating profit
+26.9%
£3,521,000 £4,468,000
-
Profit before tax
+32.9%
£4,876,000 £6,482,000
-
Wages
+5.4%
£6,759,000 £7,123,000
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