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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-22 (in 8mo)

Last made up 2026-01-08

Watchouts

None on the register

Cash

£2K

-33.3% vs 2023

Net assets

£39M

+20.1% vs 2023

Employees

0

Average over period

Profit before tax

£131M

+299.9% vs 2023

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2024-10-14

  1. FLORA FOOD HOLDING UK LIMITED 2024-10-14 → present
  2. UPFIELD SPREADS UK LIMITED 2018-08-03 → 2024-10-14
  3. UNILEVER BCS LIMITED 2015-03-13 → 2018-08-03
  4. HACKREMCO (NO.2636) LIMITED 2014-11-25 → 2015-03-13

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £24,000£29,000
Operating profit £1,000£1,000
Profit before tax £32,879,000£131,498,000
Net profit £32,879,000£131,498,000
Cash £3,000£2,000
Total assets less current liabilities £32,356,000£38,854,000
Net assets £32,356,000£38,854,000
Equity £32,356,000£38,854,000
Average employees 00
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 2023-12-312024-12-31
Operating margin 4.2%3.4%
Net margin 136995.8%453441.4%
Return on capital employed 0.0%0.0%
Current ratio 0.00x0.00x
Interest cover 0.00x0.00x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has net assets position of £38,854,000 (2023: £32,356,344) as at the balance sheet date and a profit for the year of £131,498,000 (2023: £32,879,000), mainly due to dividend income of £137,472,000 (2023: nil) received from its subsidiaries. The financial statements have been prepared on a going concern basis which the directors consider to be appropriate”

Group structure

  1. FLORA FOOD HOLDING UK LIMITED · parent
    1. Flora Food Sales Austria 1% · Austria
    2. Flora Food Belgium NV/SA 1% · Belgium
    3. Flora Food CR, spol. s.r.o. 1% · Czech Republic
    4. Flora Food Danmark A/S 1% · Denmark
    5. Flora Food Finland Oy 1% · Finland
    6. Flora Food France S.A.S. 1% · France
    7. Flora Food Management Germany GmbH 1% · Germany
    8. Flora Food Hungary Kft 1% · Hungary
    9. Flora Food Ireland Limited 1% · Ireland
    10. Upfield Italia S.r.l. 1% · Italy
    11. Flora Food Poland sp. z o.o. 1% · Poland
    12. Flora Food Slovakia spol. s.r.o. 1% · Slovakia
    13. Flora Food Spain S.L.U. 1% · Spain
    14. Flora Food Sweden AB 1% · Sweden
    15. Flora Food Manufacturing Sweden AB 1% · Sweden
    16. Flora Food Switzerland GmbH 1% · Switzerland
    17. Flora Food Management UK Limited 1% · London, SE1 0RB · Provide services for rest of Group
    18. Flora Food Sales UK Limited 1% · London, SE1 0RB
    19. Flora Food Management Germany GmbH 1% · Germany
    20. Flora Food NL Holdings Two B.V. 1% · Amsterdam, The Netherlands · Holding
    21. Flora Food Romania SCE Srl 1% · Romania · Dormant

Significant events

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

People

3 active · 24 resigned

Name Role Appointed Born Nationality
KOROSSIADIS, Wasilis Secretary 2025-03-04
GONCALVES FERREIRA, Rui Miguel Director 2024-07-05 Mar 1984 Portuguese
KOROSSIADIS, Wasilis Director 2025-03-04 Mar 1979 Dutch
Show 24 resigned officers
Name Role Appointed Resigned
BARRATT, Anthony William Secretary 2018-10-17 2025-03-04
CONWAY, Amarjit Kaur Secretary 2015-03-13 2015-12-31
EARLEY, James Oliver Secretary 2015-03-13 2018-07-02
HAZELL, Richard Clive Secretary 2016-04-04 2018-06-22
MAGOL, Spenta Secretary 2016-04-04 2018-06-05
THURSTON, Julian Mark Secretary 2015-03-13 2016-02-23
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2014-11-25 2015-03-13
BALDWIN, Eve Mary Director 2015-06-18 2018-06-25
BARRATT, Anthony William Director 2019-03-11 2025-03-04
BRISBY, Dominic James Director 2022-01-24 2025-06-13
ELPHICK, Anna Jo Karen Director 2015-03-13 2015-06-23
EVISON, Laura Jane Director 2021-03-11 2022-01-21
GOGARTY, Sean Patrick Francis Director 2015-06-18 2015-12-31
GOLDSTONE, Jonathan Edward Director 2015-06-18 2016-06-24
HILL, James Jasper Director 2016-04-04 2018-07-01
KRISHNAMURTHY, Kaarthik Subramani Director 2015-06-18 2016-06-24
LIABEUF, Nicolas Marcel Director 2016-06-28 2018-06-25
NEWCOMBE, Paul Alan Director 2014-11-25 2015-03-13
O'NEILL, Paul Francis Director 2018-06-22 2019-03-29
PLATTS, Sophia Director 2015-03-13 2015-06-23
TULLIS, Henry Matheson Director 2015-06-18 2016-06-24
UNNA, Francisco Javier Tena Director 2017-10-26 2021-03-11
VAN VLIET, Erik Franciscus Johannes Director 2022-01-24 2024-07-04
WILLIAMS, Richard Lloyd Director 2015-06-18 2018-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kkr Sigma Aggregator Lp Corporate entity Significant influence, significant-influence-or-control-as-firm 2018-07-02 Ceased 2024-02-19
Kkr & Co Inc Corporate entity Voting 75–100% 2018-07-02 Ceased 2018-07-02
Kkr & Co. Inc. Corporate entity Voting 75–100% 2018-07-02 Active
Unilever N.V. Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-07-02

Filing timeline

Last 20 of 124 total filings

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

  • 2024-10-14 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-16 AA accounts Accounts with accounts type full
2025-06-13 CH01 officers Change person director company with change date PDF
2025-06-13 CH01 officers Change person director company with change date PDF
2025-06-13 TM01 officers Termination director company with name termination date PDF
2025-03-17 CH03 officers Change person secretary company with change date PDF
2025-03-05 TM02 officers Termination secretary company with name termination date PDF
2025-03-05 TM01 officers Termination director company with name termination date PDF
2025-03-05 AP03 officers Appoint person secretary company with name date
2025-03-05 AP01 officers Appoint person director company with name date PDF
2025-02-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-14 CERTNM change-of-name Certificate change of name company PDF
2024-07-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-05 TM01 officers Termination director company with name termination date PDF
2024-07-05 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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