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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-16 (in 4mo)

Last made up 2025-09-02

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£761M

-0.4% vs 2024

Employees

Average over period

Profit before tax

-£3M

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax -£3,400,000
Net profit -£3,400,000
Cash
Total assets less current liabilities
Net assets £764,600,000£761,200,000
Equity £764,600,000£761,200,000
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As referenced in note 1 Accounting policies on page 12, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. DAIRY CREST UK LIMITED · parent
    1. Dairy Crest Limited 1% · England and Wales

Significant events

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

People

5 active · 6 resigned

Name Role Appointed Born Nationality
OZOLUA, Gloria Secretary 2025-12-01
BRAITHWAITE, Adam Director 2024-11-01 Aug 1975 English
DOUGLAS, Steven Michael Director 2024-11-01 Oct 1969 American
THERRIEN, Maxime Director 2019-04-15 Jul 1969 Canadian
THORNTON, Christopher Ronald Director 2020-03-18 Apr 1964 British
Show 6 resigned officers
Name Role Appointed Resigned
HINTON, Isobel Jean Secretary 2018-09-21 2025-12-01
MILLER, Robin Paul Secretary 2008-08-22 2018-09-21
ATHERTON, Thomas Alexander Director 2013-06-26 2024-11-01
FISHER, Martin Leonard Director 2008-08-22 2009-10-14
JONES, Richard Steven Director 2008-08-22 2019-12-31
MILLER, Robin Paul Director 2013-06-26 2018-09-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dairy Crest Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 76 total filings

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

  • 2021-10-19 RESOLUTIONS Resolution
Date Type Category Description
2025-12-03 AP03 officers Appoint person secretary company with name date PDF
2025-12-03 TM02 officers Termination secretary company with name termination date PDF
2025-12-03 CH01 officers Change person director company with change date PDF
2025-11-18 AA accounts Accounts with accounts type full
2025-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-14 AA accounts Accounts with accounts type full
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-11-04 TM01 officers Termination director company with name termination date PDF
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-15 AA accounts Accounts with accounts type full
2023-07-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-19 AA accounts Accounts with accounts type full
2022-09-13 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-13 AA accounts Accounts with accounts type full
2021-10-19 AUD auditors Auditors resignation company
2021-10-19 RESOLUTIONS resolution Resolution
2021-09-15 CS01 confirmation-statement Confirmation statement with no updates
2021-09-02 RP04SH01 capital Second filing capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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