CULINA ASSET MANAGEMENT LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2023-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CULINA ASSET MANAGEMENT LIMITED 2021-10-01 → present
- MMI DISTRIBUTION LIMITED 2019-03-13 → 2021-10-01
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's directors have considered the trading forecasts until December 2025 ("the forecast period") of the Culina Group (Culina Group Limited and its subsidiary undertakings) of which this Company is a member. In addition to preparing the trading forecasts, the directors of the Company and of the overall Culina Group have considered potential downside sensitivities within the forecast period which they believe adequately address any reasonably foreseeable events and circumstances that may be relevant to the Company and the wider Culina Group. Sensitivities considered primarily relate to the impact of material reductions in trading volumes and potential impact on operating costs. Culina Group, encompassing each of its subsidiaries, is satisfied that it has sufficient contracted facilities from both third parties and members of the UTM Group to provide sufficient headroom against the sensitised cash flow forecasts for the Culina Group as a whole, and this Company.”
Significant events
- “Following the end of the current year, the Company drew down on group loan facilities to finance the continuing expansion of the commercial vehicle fleet. £15,000k was drawn down on group loan facilities existing at the end of the current year. A new £70,700k group loan facility was granted and drawn down in April 2024. A further new £70,000k group loan facility was granted in September 2024, and remains undrawn as of the date of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HELD, Thierry Patrick | Director | 2025-06-12 | Jun 1970 | Swiss |
| KOEHLER, Fabian | Director | 2025-03-15 | May 1988 | German |
| MCELROY, Liam James | Director | 2025-03-13 | Jul 1964 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEIR, David Keith | Director | 2021-09-30 | 2025-03-31 |
| PRICE, Christian Lee | Director | 2025-03-13 | 2025-09-30 |
| PRICE, Christian Lee | Director | 2021-09-30 | 2022-08-31 |
| PUGH, David Charles | Director | 2022-09-01 | 2025-12-31 |
| SMITH, Ian Stuart | Director | 2024-10-01 | 2025-03-13 |
| STOBART, William | Director | 2021-09-30 | 2024-10-01 |
| VAN MOURIK, Thomas | Director | 2019-03-13 | 2024-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Culina Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-13 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-01 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-15 | AA | accounts | Accounts with accounts type small | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
Latest filed period vs the prior one