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Next accounts due

2026-05-31 (this month)

Last filed for 2024-05-26

Confirmation statement due

2026-06-10 (in 1mo)

Last made up 2025-05-27

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“General Mills Inc. has indicated its intention to continue to make available such funds as are needed by the company and not seek any repayment of amounts currently due through any of its intermediate group companies during the going concern assessment period. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue although, as at the date of approval of these financial statements, they have no reason to believe that it will not do so.”

Significant events

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
PEARMAN, Benjamin John Director 2019-05-28 Jun 1972 British
WALSH, Brian Thomas Director 2022-05-02 Jul 1971 British
Show 3 resigned officers
Name Role Appointed Resigned
BRODOWSKA, David Dominique Olivier Director 2022-05-01 2023-12-11
GAFFANEY, Jana Marie-Rose Director 2019-05-28 2022-05-02
SCHUURMANS, Michael John Director 2019-05-28 2022-05-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 35 total filings

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

  • 2025-05-14 RESOLUTIONS Resolution
Date Type Category Description
2025-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-14 SH20 capital Legacy
2025-05-14 SH19 capital Capital statement capital company with date currency figure
2025-05-14 CAP-SS insolvency Legacy
2025-05-14 RESOLUTIONS resolution Resolution
2025-03-05 AA accounts Accounts with accounts type full
2024-08-13 AD01 address Change registered office address company with date old address new address PDF
2024-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-15 AA accounts Accounts with accounts type full
2023-12-12 TM01 officers Termination director company with name termination date PDF
2023-07-14 AD01 address Change registered office address company with date old address new address PDF
2023-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-28 AA accounts Accounts with accounts type full
2022-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-11 TM01 officers Termination director company with name termination date PDF
2022-05-11 AP01 officers Appoint person director company with name date PDF
2022-05-05 TM01 officers Termination director company with name termination date PDF
2022-05-04 AP01 officers Appoint person director company with name date PDF
2022-02-23 AA accounts Accounts with accounts type full
2021-10-26 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page