ADM WILD UK LIMITED
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Cash
£229k
Latest balance sheet
Net assets
£5.2m
Equity attributable
Employees
18
Average over period
Profit before tax
£1.6m
Period ending 2023-12-31
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £29,743,456 | — | |
| Operating profit | £1,381,679 | — | |
| Profit before tax | £1,612,537 | — | |
| Net profit | £1,170,476 | — | |
| Cash | £228,935 | — | |
| Total assets less current liabilities | £5,950,166 | — | |
| Net assets | £5,200,142 | — | |
| Equity | £5,200,142 | — | |
| Average employees | 18 | — | |
| Wages | £1,366,442 | — | |
| Directors' remuneration | £321,499 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 4.6% | |
| Net margin | 3.9% | |
| Return on capital employed | 23.2% | |
| Current ratio | 4.84x | |
| Interest cover | 9.89x |
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.
Name history
Renamed 2 times since incorporation
- ADM WILD UK LIMITED 2019-02-07 → present
- RUDOLF WILD LIMITED 1992-02-25 → 2019-02-07
- HELPHURRY LIMITED 1992-01-02 → 1992-02-25
Audit & accounting basis
- Accounting basis
- FRS 101
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared forecasts up to the year ending 31 December 2026 which take into account reasonably possible changes in trading performance. The Directors have obtained a confirmation from ADM Wild Europe GmbH & Co KG that there is no intention to cease the distribution agreement in place for at least 12 months from the date of signing of the accounts (to at least 31 July 2027). The Directors do not expect the Company to require any additional support and are satisfied that the Company is in a position to meet its liabilities as they fall due over the period to 31 July 2027 and on this basis, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-19 | — | — |
| FREUDENSTEIN, Hendrik | Director | 2020-04-01 | Mar 1984 | German |
| MILLWARD, Mark | Director | 2024-06-19 | May 1971 | British |
| POOLE, Christopher Michael | Director | 2012-07-02 | Apr 1972 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Robert David Farnham | Secretary | 1995-09-06 | 1997-01-31 |
| HOUSE, David | Secretary | 2001-04-13 | 2003-03-31 |
| NAYLOR, Peter Francis John | Secretary | 2005-06-01 | 2012-07-02 |
| ROBINSON, David | Secretary | 2012-07-02 | 2018-12-31 |
| WOOD, Trevor George | Secretary | 1997-03-03 | 2001-04-13 |
| ZELLER, Eugen, Doctor | Secretary | 2003-03-31 | 2005-06-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-01-02 | 1992-01-24 |
| TG REGISTRARS LIMITED | Corporate Secretary | 1992-01-24 | 1995-09-06 |
| AISTHORPE, David Edward | Director | 2018-12-01 | 2024-06-19 |
| BUSSIEN, Horst | Director | 1999-05-05 | 2005-06-01 |
| CLARKE, Robert David Farnham | Director | 1997-01-01 | 1997-02-28 |
| HOUSE, David | Director | 1998-01-01 | 2003-03-31 |
| HUELLMANN, Sandra | Director | 2009-09-01 | 2012-07-02 |
| LOTSCH, Markus | Director | 2012-07-02 | 2020-04-01 |
| NAYLOR, Peter Francis John | Director | 2004-06-07 | 2012-07-02 |
| NINIAN, Alexander | Director | 1992-08-10 | 1995-09-01 |
| ROBINSON, David | Director | 2012-07-02 | 2018-12-31 |
| SIEVERS, Heinrich | Director | 2005-06-01 | 2012-07-02 |
| WILD, Hans Peter, Dr | Director | 1992-01-24 | 2005-06-01 |
| WILD, Rainer Rudolf, Dr | Director | 1992-01-24 | 1998-01-31 |
| ZELLER, Eugen, Doctor | Director | 1999-05-05 | 2005-06-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-01-02 | 1992-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Archer Daniels Midland Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-31 | AA | accounts | Accounts with accounts type full | |
| 2026-03-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | AA | accounts | Accounts with accounts type full | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-10-27 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2021-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2020-06-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.