FLORA FOOD HOLDING UK LIMITED
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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
- FLORA FOOD HOLDING UK LIMITED 2024-10-14 → present
- UPFIELD SPREADS UK LIMITED 2018-08-03 → 2024-10-14
- UNILEVER BCS LIMITED 2015-03-13 → 2018-08-03
- HACKREMCO (NO.2636) LIMITED 2014-11-25 → 2015-03-13
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 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 |
|---|---|---|---|
| Operating margin | 4.2% | 3.4% | |
| Net margin | 136995.8% | 453441.4% | |
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 0.00x | 0.00x | |
| Interest cover | 0.00x | 0.00x |
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
- FLORA FOOD HOLDING UK LIMITED · parent
- Flora Food Sales Austria 1%
- Flora Food Belgium NV/SA 1%
- Flora Food CR, spol. s.r.o. 1%
- Flora Food Danmark A/S 1%
- Flora Food Finland Oy 1%
- Flora Food France S.A.S. 1%
- Flora Food Management Germany GmbH 1%
- Flora Food Hungary Kft 1%
- Flora Food Ireland Limited 1%
- Upfield Italia S.r.l. 1%
- Flora Food Poland sp. z o.o. 1%
- Flora Food Slovakia spol. s.r.o. 1%
- Flora Food Spain S.L.U. 1%
- Flora Food Sweden AB 1%
- Flora Food Manufacturing Sweden AB 1%
- Flora Food Switzerland GmbH 1%
- Flora Food Management UK Limited 1%
- Flora Food Sales UK Limited 1%
- Flora Food Management Germany GmbH 1%
- Flora Food NL Holdings Two B.V. 1%
- Flora Food Romania SCE Srl 1%
Significant events
- “On 14 October 2024, as part of a rebranding strategy, the Company changed its name from "Upfield Spreads UK Limited" to "Flora Food Holding UK Limited".”
- “On 18 March 2025, the Company distributed the totality of shares held in Flora Food NL Holdings Two B.V. to its parent company Flora Food Holdings B.V. as a dividend distribution out of retained earnings.”
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 | |
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | CH01 | officers | Change person director company with change date | |
| 2025-06-13 | CH01 | officers | Change person director company with change date | |
| 2025-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-17 | CH03 | officers | Change person secretary company with change date | |
| 2025-03-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-14 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-07-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
+20.8%
£24,000 £29,000
-
Cash
-33.3%
£3,000 £2,000
-
Net assets
+20.1%
£32,356,000 £38,854,000
-
Employees
—
Not reported
-
Operating profit
0%
£1,000 £1,000
-
Profit before tax
+299.9%
£32,879,000 £131,498,000
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