ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
Cash
—
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED 2025-06-09 → present
- VOLAC WHEY NUTRITION HOLDINGS LIMITED 2024-01-30 → 2025-06-09
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | £1,011,000 | |
| Net assets | £1,011,000 | |
| Equity | £1,011,000 | |
| Average employees | — | |
| 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 | 2024-12-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 0.0% |
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
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED · parent
- Arla Foods Ingredients Felinfach Limited 100%
- Arla Foods Ingredients Felinfach Renewable Energy Limited 100%
Significant events
- “On 9 June 2025 the company changed its name from Volac Whey Nutrition Holdings Limited.”
- “During the year the company acquired Volac Whey Nutrition Limited. The name of the this subsidiary was changed on 9 June 2025 to Arla Foods Ingredients Felinfach Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUBEL, Luis | Director | 2024-11-15 | Jul 1973 | Danish |
| PADBERG, Sebastiaan Augustinus Johannes Maria | Director | 2024-11-15 | Apr 1971 | Dutch |
| RUTTER, Louis | Director | 2024-11-15 | Mar 1978 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRISTIANSEN, Klaus | Director | 2024-11-15 | 2026-02-15 |
| MCBRIDE, William Struan | Director | 2024-01-30 | 2024-11-15 |
| NEVILLE, David Christopher | Director | 2024-01-30 | 2024-11-15 |
| NEVILLE, James Robert | Director | 2024-01-30 | 2024-11-15 |
| NEVILLE, Mark Richard | Director | 2024-01-30 | 2024-11-15 |
| NEVILLE, Patricia Jane | Director | 2024-01-30 | 2024-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Robert Neville | Individual | Shares 25–50%, Voting 25–50% | 2024-04-15 | Ceased 2024-11-15 |
| Mr David Christopher Neville | Individual | Shares 25–50%, Voting 25–50% | 2024-04-15 | Ceased 2024-11-15 |
| Mr Mark Richard Neville | Individual | Shares 25–50%, Voting 25–50% | 2024-04-15 | Ceased 2024-11-15 |
| Patricia Jane Neville | Individual | Shares 25–50%, Voting 25–50% | 2024-01-30 | Ceased 2024-04-15 |
Filing timeline
Last 20 of 33 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-09 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-06-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-06 | AD03 | address | Move registers to sail company with new address | |
| 2025-01-04 | AD02 | address | Change sail address company with new address | |
| 2024-11-18 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-11-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
Latest filed period vs the prior one