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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-28

Confirmation statement due

2026-08-01 (in 3mo)

Last made up 2025-07-18

Watchouts

None on the register

Cash

£4M

+13.7% vs 2023

Net assets

£534M

0% vs 2023

Employees

1,853

+3.8% vs 2023

Profit before tax

£228M

-7.2% vs 2023

Name history

Renamed 2 times since incorporation

  1. MARS WRIGLEY CONFECTIONERY UK LIMITED 2018-02-26 → present
  2. MARS CHOCOLATE UK LIMITED 2008-07-24 → 2018-02-26
  3. 3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2008-07-18 → 2008-07-24

Accounts

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

Metric Trend 2023-12-302024-12-28
Turnover £1,439,051,000£1,545,597,000
Operating profit £197,349,000£194,946,000
Profit before tax £245,299,000£227,738,000
Net profit £206,216,000£178,356,000
Cash £3,670,000£4,171,000
Total assets less current liabilities £820,612,000£849,744,000
Net assets £533,455,000£533,591,000
Equity £533,455,000£533,591,000
Average employees 1,7851,853
Wages £203,524,000£237,359,000

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 2023-12-302024-12-28
Operating margin 13.7%12.6%
Net margin 14.3%11.5%
Return on capital employed 24.0%22.9%
Gearing (liabilities / total assets) 63.5%64.5%
Current ratio 1.82x1.82x
Interest cover 81.55x74.92x

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
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis given the continued support of the company's owners. This assumed the company will be able to meet its future obligations as they fall due and will settle all payments within the agreed terms. The directors are of the opinion that the Company has adequate resources to meet its financial obligations as they fall due and continue in operational existence for the foreseeable future.”

Significant events

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

People

6 active · 27 resigned

Name Role Appointed Born Nationality
DETERMAN, Billie Director 2025-01-14 Jul 1977 American
FRIEDMAN, Timothy William Director 2022-04-05 May 1970 British
GRANT, Adam Benjamin Director 2021-04-06 Jul 1972 British
GROCHOWSKI, Adrian Director 2024-08-20 May 1986 Polish
KINDRED, Richard John William Director 2025-04-08 Apr 1982 British
WOOD, Kajal Director 2021-05-05 Jul 1981 British
Show 27 resigned officers
Name Role Appointed Resigned
JORDAN, Margaret Alison Secretary 2008-07-24 2012-07-06
WILLIAMS, Carol Secretary 2012-07-06 2017-12-29
SISEC LIMITED Corporate Secretary 2008-07-18 2008-07-25
ALLEN, Dawn Amanda Director 2009-03-18 2013-12-20
BROCKMAN, Keith Director 2014-12-15 2016-05-25
CREASER, Dale Abel, Dr Director 2011-02-25 2015-12-10
DAWSON, Fiona Eleanor Director 2008-07-24 2015-04-01
FARR, Matthew Griffiths Director 2020-11-10 2022-04-29
GUTHRIE-BROWN, Stuart Director 2008-07-24 2014-12-15
HAINES, David James Director 2009-03-18 2019-08-14
HANNEN, Gabriele Director 2013-12-20 2014-05-22
JORDAN, Margaret Alison Director 2008-07-24 2012-07-06
KIMBERLEY, Helen Michelle Director 2019-12-10 2025-04-08
LANGER, Ian James Director 2009-03-18 2021-07-02
MANZINI, David Arnaud Director 2017-09-07 2020-11-16
MAQUIVAR GALLARDO, Blas Director 2015-04-01 2017-07-14
MOSS, Colin James Wright Director 2017-09-07 2020-11-10
OWINGS, Paul Andrew Director 2015-12-15 2018-08-24
PAGE, Matthew James Director 2014-10-10 2017-07-14
PARKIN, Barry David Director 2009-03-18 2009-10-29
PARTON, Andrew Richard Director 2016-08-09 2024-03-12
PARTON, Andrew Richard Director 2009-10-29 2011-02-21
SELBY, Helen Kathryn Director 2019-12-10 2020-03-20
TER MORS, Koen Director 2022-09-20 2024-12-31
WILLIAMS, Carol Director 2012-07-06 2017-12-29
LOVITING LIMITED Corporate Director 2008-07-18 2008-07-24
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2008-07-18 2008-07-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Food Manufacturers (G.B. Company) Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-02-15 Active
Mars Chocolate Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-02-15

Filing timeline

Last 20 of 136 total filings

Date Type Category Description
2025-09-30 AA accounts Accounts with accounts type full
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-17 AP01 officers Appoint person director company with name date PDF
2025-04-17 TM01 officers Termination director company with name termination date PDF
2025-01-16 TM01 officers Termination director company with name termination date PDF
2025-01-16 AP01 officers Appoint person director company with name date PDF
2024-10-10 AP01 officers Appoint person director company with name date PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2023-09-15 AA accounts Accounts with accounts type full
2023-08-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-07-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-11-22 AP01 officers Appoint person director company with name date PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-08-24 TM01 officers Termination director company with name termination date PDF
2022-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-08 AP01 officers Appoint person director company with name date PDF
2021-09-23 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-12-28 vs 2023-12-30

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