NOMAD FOODS EUROPE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£744M
+8% vs 2023
Employees
—
Average over period
Profit before tax
£76M
-12.8% vs 2023
Name history
Renamed 4 times since incorporation
- NOMAD FOODS EUROPE HOLDINGS LIMITED 2016-04-07 → present
- IGLO FOODS HOLDINGS LIMITED 2011-06-22 → 2016-04-07
- BEIG TOPCO LIMITED 2007-10-19 → 2011-06-22
- LIBERATOR TOPCO LIMITED 2006-08-17 → 2007-10-19
- BUBBLESPRING 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 | £13,203,883 | -£5,994,279 | |
| Profit before tax | £87,035,368 | £75,914,528 | |
| Net profit | £69,977,462 | £55,429,958 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £688,880,028 | £744,309,986 | |
| Equity | £688,880,028 | £744,309,986 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 4.1% | 6.4% | |
| Interest cover | — | -9.46x |
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
“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 Holdings Limited. Nomad Foods Limited's intention is to provide sufficient financial resources to Nomad Foods Europe Holdings Limited so that the Company can meet its liabilities as they fall due.”
Group structure
- NOMAD FOODS EUROPE HOLDINGS LIMITED · parent
- Nomad Foods Europe Holdco Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 36 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 36 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 | 2015-06-01 |
| ASHTON, Jason Russel Gary | Director | 2015-07-01 | 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 |
| DESCHEEMAEKER, Stefan | Director | 2015-07-01 | 2025-12-31 |
| EICHENLAUB WISSING, Achim | Director | 2010-01-29 | 2015-08-19 |
| FLANAGAN, Sally Deborah | Director | 2008-03-31 | 2009-01-29 |
| FLANAGAN, Sally Deborah | Director | 2006-10-20 | 2006-12-15 |
| GLENN, Martin Richard | Director | 2006-11-03 | 2013-03-21 |
| HOOD, Cheryl Yvonne | Director | 2006-08-17 | 2015-06-01 |
| HOWARTH, Tania | Director | 2010-01-29 | 2017-06-30 |
| KENYON, Paul Mark | Director | 2012-07-03 | 2017-08-08 |
| LE GOFF, Alain | Director | 2009-07-01 | 2012-02-28 |
| LEONI SCETI, Elio | Director | 2013-05-24 | 2015-07-01 |
| LEVY, Adrian Joseph Morris | Director | 2006-07-18 | 2006-08-17 |
| MACKENZIE, Karl Simon | Director | 2006-11-03 | 2007-12-14 |
| MIGGIANO, Luca Maria Davide | Director | 2014-06-17 | 2015-08-19 |
| MIGNINI, Luca | Director | 2011-03-08 | 2012-01-21 |
| MURPHY, Anne Louise | Director | 2010-01-29 | 2011-08-15 |
| PAGNONI, Daniel | Director | 2013-03-21 | 2015-08-19 |
| PUDGE, David John | Nominee Director | 2006-07-18 | 2006-08-17 |
| SCHIRMER, Henry Richard | Director | 2006-11-03 | 2007-09-25 |
| SCHOEWEL, Erhard Hans Dosef | Director | 2007-10-09 | 2015-06-01 |
| 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 |
| WELSCH, Andreas Friedrich Otto | Director | 2010-01-29 | 2012-02-10 |
| WESTON-WEBB, Andrew Beresford | Director | 2011-09-29 | 2015-08-19 |
| 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 Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Appoints directors | 2016-04-06 | Active |
| Nomad Foods Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 186 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 | |
| 2024-07-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 | 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 | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-24 | 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
+8%
£688,880,028 £744,309,986
-
Employees
—
Not reported
-
Operating profit
-145.4%
£13,203,883 -£5,994,279
-
Profit before tax
-12.8%
£87,035,368 £75,914,528
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