MONDELEZ UK R&D LIMITED
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Cash
—
Latest balance sheet
Net assets
£4.3m
-77.2% lowest in 3 filed years
Employees
0
-100% lowest in 3 filed years
Profit before tax
£565k
-81.2% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The director has taken the decision to cease the operations of the company in the foreseeable future. Therefore, the financial statements have not been prepared on a going concern basis, and all assets and liabilities are recognised at their current fair value.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £35,292,000 | £276,000 | — | — | |
| Operating profit | £3,251,000 | £2,313,000 | £25,000 | -98.9% | |
| Profit before tax | £3,603,000 | £3,000,000 | £565,000 | -81.2% | |
| Net profit | £3,932,000 | £3,068,000 | £430,000 | -86% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £20,299,000 | £18,867,000 | £4,297,000 | -77.2% | |
| Net assets | £20,299,000 | £18,867,000 | £4,297,000 | -77.2% | |
| Equity | £20,299,000 | £18,867,000 | £4,297,000 | -77.2% | |
| Average employees | 282 | 4 | 0 | -100% | |
| Wages | £16,258,000 | £224,000 | — | — | |
| Directors' remuneration | £464,000 | £0 | £0 | — | |
| Highest paid director | £272,000 | — | — | — |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 9.2% | — | — | |
| Net margin | 11.1% | — | — | |
| Return on capital employed | 16.0% | 12.3% | 0.6% | |
| Gearing (liabilities / total assets) | 27.9% | 5.2% | 7.1% |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- MONDELEZ UK R&D LIMITED 2013-04-29 → present
- KRAFT FOODS UK R&D LIMITED 2009-04-20 → 2013-04-29
- KRAFT FOODS INTERNATIONAL (EU) LTD 1999-11-25 → 2009-04-20
- VALLEYBASE LIMITED 1999-09-15 → 1999-11-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The director has taken the decision to cease the operations of the company in the foreseeable future. Therefore, the financial statements have not been prepared on a going concern basis, and all assets and liabilities are recognised at their current fair value.”
Significant events
- “On 6 November 2025, under chapter 2, part 13 of the Companies Act 2006, the board passed a special resolution in order to reduce the ordinary £1 share capital of the company by 15,024,452 shares.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOBLE, Ian Jeffery, Dr | Director | 2016-08-01 | Feb 1968 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DREYMUELLER, Bernd, Vp & Chief Counsel Eu | Secretary | 2006-02-07 | 2009-04-20 |
| HECK, Harold Daniel | Secretary | 1999-11-24 | 2004-07-23 |
| MCNASBY, James Joseph | Secretary | 2004-07-23 | 2006-02-07 |
| MOORE, Clive Leslie | Secretary | 2009-04-20 | 2015-12-17 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-15 | 1999-11-24 |
| ANSCOMBE, Anthony Michael Francis | Director | 2000-12-01 | 2006-02-27 |
| BARDSLEY, Richard Justin | Director | 2015-02-23 | 2022-05-03 |
| BELL, Ronald James Scott | Director | 1999-11-24 | 2004-07-23 |
| BILLINGHAM, Jason | Director | 2013-03-01 | 2014-05-12 |
| BREARTON, David | Director | 1999-11-24 | 2002-07-08 |
| CARLISLE, Brian | Director | 2003-10-01 | 2004-12-01 |
| CHAN, Gary Kee | Director | 2002-07-02 | 2004-07-23 |
| CHARLTON, Peter John | Nominee Director | 1999-09-15 | 1999-11-24 |
| DILLON, Thomas Peter | Director | 2004-07-23 | 2009-04-20 |
| DREYMUELLER, Bernd, Vp & Chief Counsel Eu | Director | 2006-02-07 | 2009-04-20 |
| GRAHAM, James Walls | Director | 2009-04-20 | 2013-02-28 |
| GUNDLE, Alan | Director | 2009-04-20 | 2010-11-08 |
| HABIB, Belal Tanweer | Director | 2015-02-23 | 2016-05-24 |
| HECK, Harold Daniel | Director | 1999-11-24 | 2004-07-23 |
| HOUSSIN, Pascal Marie Bruno | Director | 2004-12-01 | 2007-02-09 |
| HUGHES, Douglas Vaughan St Clair | Director | 2022-05-03 | 2024-02-29 |
| KINNEY, Michael J | Director | 1999-11-24 | 2002-05-23 |
| MCNASBY, James Joseph | Director | 2004-07-23 | 2006-02-07 |
| MOY, Edward Joseph | Director | 1999-11-24 | 2003-07-01 |
| O'SHEA, Joesph | Director | 2013-03-01 | 2015-01-20 |
| PLEUHS, Gerhard | Director | 2003-07-01 | 2009-04-20 |
| RICHARDS, Martin Edgar | Nominee Director | 1999-09-15 | 1999-11-24 |
| SHEARMAN, Duncan Robert | Director | 2010-11-08 | 2015-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mondelez Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-10 | SH20 | capital | Legacy | |
| 2025-11-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-10 | CAP-SS | insolvency | Legacy | |
| 2025-11-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-14 | AA | accounts | Accounts with accounts type full | |
| 2022-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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.