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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-22 (in 8mo)

Last made up 2026-01-08

Watchouts

1 item

Cash

£2M

+119.2% vs 2024

Net assets

£2M

+200.5% vs 2024

Employees

38

-33.3% vs 2024

Profit before tax

£5M

+672.9% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. TEREOS UK & IRELAND LTD 2016-03-31 → present
  2. NAPIER BROWN SUGAR LIMITED 2014-12-08 → 2016-03-31

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £81,948,000£70,695,000
Operating profit £2,306,000£253,000
Profit before tax £635,000£4,908,000
Net profit £635,000£4,914,000
Cash £986,000£2,161,000
Total assets less current liabilities -£2,351,000£2,486,000
Net assets -£2,451,000£2,463,000
Equity -£2,451,000£2,463,000
Average employees 5738
Wages £2,515,000£1,611,000

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 2024-03-312025-03-31
Operating margin 2.8%0.4%
Net margin 0.8%7.0%
Return on capital employed -98.1%10.2%
Current ratio 0.82x1.25x
Interest cover 1.17x0.16x

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
Consolidated group
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company meets its day-to-day working capital requirements through its cash reserves and support from its parent company. The current economic conditions continue to create uncertainty particularly over the level of demand for the company's products and the underlying price.”

Significant events

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

People

2 active · 10 resigned

Name Role Appointed Born Nationality
KIPKA, David Director 2026-03-23 Mar 1979 German
SERGENT, David Director 2025-10-23 Sep 1979 French
Show 10 resigned officers
Name Role Appointed Resigned
NEWMAN, David Paul Secretary 2014-12-08 2015-05-19
BANQUET, Cedric Director 2021-06-15 2021-10-20
BELEGAUD, Yves, Mr. Director 2015-05-19 2019-12-20
BERGER, Laurent Marie Jean Director 2021-11-01 2026-03-23
DUVAL, Alexis, Mr. Director 2015-05-19 2019-12-20
LEDUCQ, Olivier Director 2019-12-20 2025-05-07
MCDONOUGH, Michael John Director 2014-12-08 2015-05-19
ORDONNEAU, Matthieu Director 2019-12-20 2021-06-15
SOURIAU, David Francois Gregory Director 2025-05-07 2025-11-10
TOTTE, Pieter Willem Director 2014-12-08 2015-05-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Yves Belegaud Corporate entity Appoints directors, right-to-appoint-and-remove-directors-as-firm 2016-04-07 Ceased 2019-10-29

Filing timeline

Last 20 of 57 total filings

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

  • 2025-11-06 MA Memorandum articles
  • 2025-11-04 RESOLUTIONS Resolution
Date Type Category Description
2026-05-06 AP01 officers Appoint person director company with name date PDF
2026-03-23 TM01 officers Termination director company with name termination date PDF
2026-02-25 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-01-20 CH01 officers Change person director company with change date PDF
2026-01-19 CS01 confirmation-statement Confirmation statement with updates
2025-11-18 TM01 officers Termination director company with name termination date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-06 MA incorporation Memorandum articles
2025-11-04 RESOLUTIONS resolution Resolution
2025-10-02 AA accounts Accounts with accounts type full
2025-05-14 AP01 officers Appoint person director company with name date PDF
2025-05-14 TM01 officers Termination director company with name termination date PDF
2025-01-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-16 CH01 officers Change person director company with change date PDF
2024-10-16 AD01 address Change registered office address company with date old address new address PDF
2024-07-23 AA accounts Accounts with accounts type full
2024-02-19 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-10 AA accounts Accounts with accounts type full
2023-01-18 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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