ASAHI PREMIUM BRANDS LTD
Get an alert when ASAHI PREMIUM BRANDS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-21 (in 3mo)
Last made up 2025-08-07
Watchouts
Cash
£0
Latest balance sheet
Net assets
£25M
+9.4% vs 2023
Employees
54
-1.8% vs 2023
Profit before tax
£3M
+737.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £100,247,053 | £111,568,135 | |
| Operating profit | -£183,773 | £3,588,766 | |
| Profit before tax | -£401,352 | £2,557,212 | |
| Net profit | -£944,868 | £1,878,467 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £37,316,227 | £39,556,172 | |
| Net assets | £23,138,003 | £25,323,336 | |
| Equity | £23,138,003 | £25,323,336 | |
| Average employees | 55 | 54 | |
| Wages | £4,685,333 | £6,057,559 |
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 | -0.2% | 3.2% | |
| Net margin | -0.9% | 1.7% | |
| Return on capital employed | -0.5% | 9.1% | |
| Gearing (liabilities / total assets) | 60.9% | 58.5% | |
| Current ratio | 1.51x | 1.71x | |
| Interest cover | -0.09x | 1.63x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. This is after consideration of the impact of the economic, environment, inflationary cost pressures and counterparty risk on business performance. The directors have disclosed in note 2(e) the reasoning as to the appropriateness of the preparation on a going concern basis. The Company's parent intends to provide any financial support as is necessary to ensure that the Company continues to be able to meet its obligations as they fall due.”
Significant events
- “An indication of likely future developments in the business and particulars of significant events which have occurred since the end of the financial year have been included in the Strategic Report on page 4.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Andrew | Director | 2020-11-01 | Aug 1968 | British |
| CLAY, Timothy James | Director | 2025-08-07 | Feb 1966 | British |
| DATTANI, Meena, Ms. | Director | 2025-10-01 | Dec 1981 | British |
| GALASSO, Enrico | Director | 2025-10-01 | Sep 1972 | Italian |
| PEARCE, Julian, Mr. | Director | 2025-10-01 | May 1973 | British |
| TAKANO, Takefumi | Director | 2024-05-01 | Jul 1974 | Japanese |
| USTARROZ, Cristina, Ms. | Director | 2025-10-01 | Apr 1986 | Spanish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERKS, Edward | Secretary | 2017-02-09 | 2020-11-01 |
| CONSTANTINESCU, Dragos | Director | 2025-04-06 | 2025-10-01 |
| CUMMINGS, Rohan August | Director | 2017-02-09 | 2020-11-01 |
| GOROSABEL, Hector | Director | 2017-02-09 | 2020-03-13 |
| INGRAM, Richard Mark | Director | 2020-02-05 | 2020-11-01 |
| JAMES, Michael William | Director | 2019-12-02 | 2021-12-16 |
| LANZAROTTI, Paolo | Director | 2020-03-27 | 2025-04-05 |
| MCCABE, Sharon | Director | 2021-12-16 | 2025-05-31 |
| MORI, Satoshi | Director | 2017-02-09 | 2018-02-01 |
| NARITSUKA, Yusuke | Director | 2018-02-01 | 2020-11-01 |
| SCANDELLARI, Filippo | Director | 2017-02-09 | 2019-12-31 |
| SEGEBARTH, Victoria Jane | Director | 2020-11-01 | 2025-10-01 |
| SUZUKI, Yoshiaki | Director | 2020-11-01 | 2023-04-01 |
| TSUIKI, Akira | Director | 2023-04-01 | 2024-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Asahi Europe & International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-01 | Active |
| Asahi International Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-09 | Ceased 2022-01-01 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-14 | CH01 | officers | Change person director company with change date | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 3
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
+11.3%
£100,247,053 £111,568,135
-
Cash
—
Not reported
-
Net assets
+9.4%
£23,138,003 £25,323,336
-
Employees
-1.8%
55 54
-
Operating profit
+2,052.8%
-£183,773 £3,588,766
-
Profit before tax
+737.1%
-£401,352 £2,557,212
-
Wages
+29.3%
£4,685,333 £6,057,559
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