NOMAD FOODS EUROPE HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£142M
-120.3% vs 2023
Employees
0
Average over period
Profit before tax
-£103M
-5.5% vs 2023
Name history
Renamed 4 times since incorporation
- NOMAD FOODS EUROPE HOLDCO LIMITED 2016-04-07 → present
- IGLO FOODS HOLDCO LIMITED 2011-06-22 → 2016-04-07
- BEIG HOLDCO LIMITED 2007-10-19 → 2011-06-22
- LIBERATOR HOLDCO LIMITED 2006-08-17 → 2007-10-19
- DRAGONDRIVE LIMITED 2006-07-18 → 2006-08-17
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 | -£98,046,983 | -£103,477,809 | |
| Net profit | -£74,403,606 | -£77,599,688 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£64,511,963 | -£142,111,650 | |
| Equity | -£64,511,963 | -£142,111,650 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 104.0% | 108.6% |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The Company relies on the Group's cash flow, and as such Nomad Foods Limited has signed a letter of support in relation to Nomad Foods Europe Holdco Limited. Nomad Foods Limited's intention is to provide sufficient financial resources to Nomad Foods Europe Holdco Limited so that the Company can meet its liabilities as they fall due. Based on the review of the business plan, the Directors have satisfied themselves of the Group's ability to continue as a going concern based on current cash flow projections and the conditions of the Group borrowing facilities. The Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for at least twelve months from the date of this report. Thus, the Directors continue to adopt the going concern basis of accounting in preparing the Company annual report and financial statements.”
Group structure
- NOMAD FOODS EUROPE HOLDCO LIMITED · parent
- Nomad Foods Europe Finco Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALDEW, Ruben Sewnarain | Director | 2024-07-12 | Apr 1977 | Dutch |
| NOMAD FOODS EUROPE LIMITED | Corporate Director | 2018-08-01 | — | — |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT, Anthony William | Secretary | 2006-12-15 | 2013-09-26 |
| GOATES, Catherine Mary | Secretary | 2013-09-26 | 2016-04-15 |
| VAN KRUIJSBERGEN, Johanna Maria | Secretary | 2016-04-15 | 2019-01-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-18 | 2006-12-15 |
| ALHADEFF, Tara | Director | 2013-01-07 | 2013-03-21 |
| ASHTON, Jason Russel Gary | Director | 2014-02-26 | 2018-08-01 |
| BARADE, Jean-Philippe | Director | 2006-10-06 | 2008-03-31 |
| BIAGOSCH, Maximilian Boerries Peter | Director | 2009-01-29 | 2013-01-07 |
| BLAKEMORE, Dominic William | Director | 2010-10-12 | 2011-12-19 |
| BURROWS, Mark Paul | Director | 2013-03-21 | 2014-02-26 |
| DESCHEEMAEKER, Stefan | Director | 2015-06-23 | 2025-12-31 |
| FLANAGAN, Sally Deborah | Director | 2008-03-31 | 2009-01-29 |
| FLANAGAN, Sally Deborah | Director | 2006-10-20 | 2006-12-15 |
| GLENN, Martin Richard | Director | 2007-10-31 | 2013-03-21 |
| HOOD, Cheryl Yvonne | Director | 2006-08-17 | 2013-03-21 |
| HOWARTH, Tania | Director | 2010-09-28 | 2017-06-30 |
| KENYON, Paul Mark | Director | 2012-07-03 | 2017-08-08 |
| LEONI SCETI, Elio | Director | 2013-05-24 | 2015-06-01 |
| LEVY, Adrian Joseph Morris | Director | 2006-07-18 | 2006-08-17 |
| MCKENZIE, Karl Simon | Director | 2007-10-31 | 2007-12-14 |
| PUDGE, David John | Nominee Director | 2006-07-18 | 2006-08-17 |
| SELLARS, Ian | Director | 2006-10-20 | 2006-12-15 |
| SELLARS, Ian | Director | 2006-08-17 | 2006-10-06 |
| VAN KRUIJSBERGEN, Johanna Maria | Director | 2017-06-30 | 2019-01-31 |
| WINTHROP, William John | Director | 2008-01-03 | 2008-12-31 |
| WOOLF, Paul Antony | Director | 2007-10-31 | 2010-09-28 |
| ZEKHOUT, Samy René | Director | 2018-08-01 | 2024-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nomad Foods Europe Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | CH01 | officers | Change person director company with change date | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-15 | CH02 | officers | Change corporate director company with change date | |
| 2024-07-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-21 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-06-24 | CH01 | officers | Change person director company with change date | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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
—
Not reported
-
Net assets
-120.3%
-£64,511,963 -£142,111,650
-
Employees
—
Not reported
-
Profit before tax
-5.5%
-£98,046,983 -£103,477,809
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