UK Companies House feature
ARLA FOODS GP LIMITED
Profile
- Company number
- SC550037
- Status
- Active
- Incorporation
- 2016-11-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the period to 30 June 2026. Therefore, they consider it appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PHILLIPS, John Steven | Director | 2016-11-11 | Aug 1962 | British |
| RUTTER, Louis | Director | 2023-07-17 | Mar 1978 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAY, Benjamin James | Secretary | 2016-11-11 | 2017-05-02 |
| ISTRUP, Peter | Secretary | 2017-05-16 | 2018-04-12 |
| CLAY, Benjamin James | Director | 2016-11-11 | 2017-05-02 |
| HO, Simon Kin-Man | Director | 2019-03-27 | 2023-07-17 |
| VATNE, Ivar Andreas | Director | 2017-05-16 | 2019-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arla Foods Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-11 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-07 | CH01 | officers | change person director company with change date |
| 2024-08-13 | AA | accounts | accounts with accounts type full |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-12 | AA | accounts | accounts with accounts type full |
| 2023-07-19 | TM01 | officers | termination director company with name termination date |
| 2023-07-19 | AP01 | officers | appoint person director company with name date |
| 2022-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2021-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-05-27 | CH01 | officers | change person director company with change date |
| 2020-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-26 | AA | accounts | accounts with accounts type full |
| 2020-07-09 | CH01 | officers | change person director company with change date |
| 2019-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-27 | AA | accounts | accounts with accounts type full |
| 2019-04-16 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory