CARLTON BRIDGE LIMITED
Get an alert when CARLTON BRIDGE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£44m
USD 59,448,000
Equity attributable
Employees
0
Average over period
Profit before tax
£2.5m
USD 3,410,000
Period ending 2025-12-27
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-08-06.
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-27
| Metric | Trend | 2023-12-30 | 2024-12-28 | 2025-12-27 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£5,094,017 | -£1,330,360 | £2,439,985 | — | |
| Profit before tax | -£5,018,209 | -£1,229,283 | £2,534,374 | — | |
| Net profit | -£5,090,301 | -£1,253,809 | £2,472,687 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £52,196,210 | £44,326,273 | £44,182,832 | — | |
| Net assets | £52,196,210 | £44,326,273 | £44,182,832 | — | |
| Equity | £52,196,210 | £44,326,273 | £44,182,832 | — | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-30 | 2024-12-28 | 2025-12-27 |
|---|---|---|---|---|
| Return on capital employed | -9.8% | -3.0% | 5.5% | |
| Current ratio | — | — | 16.13x |
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 1 time since incorporation
- CARLTON BRIDGE LIMITED 2007-12-14 → present
- HEINZ HP LTD 2005-07-25 → 2007-12-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the date these financial statements were approved by the board, the Directors deem that there is no material impact to the Company. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- CARLTON BRIDGE LIMITED · parent
- Fall Ridge Partners LLP 100%
- H.J. Heinz Finance UK Plc 100%
- Alimentos Heinz CA 100%
- Distribuidora Heinz Caracas C.A. 100%
- Distribuidora Heinz Maracaibo C.A. 100%
- Industria Procesadora de Alimentos de Barcelona C.A 100%
- Kraft Heinz UK Unlimited 100%
- HP Foods Limited 100%
- H.J. Heinz Manufacturing UK Limited 100%
- H.J. Heinz Foods UK Limited 100%
- H.J. Heinz Company Limited 100%
- H.J. Heinz Pension Trust Limited 100%
- Asian Restaurants Limited 100%
- Lea & Perrins Limited 100%
- Kraft Heinz Chile Limitada 1.01%
- H.J. Heinz Company (New Zealand) Limited 100%
- Heinz Wattie's Limited 100%
- Thompson & Hills Limited 100%
- La Bonne Cuisine Limited 100%
- Master Chef Limited 100%
- Top Taste Company Limited 100%
- Cerebos Gregg's Limited 100%
- Cerebos Skellerop Limited 100%
Significant events
- “On 7 October 2025, the Company resolved to capitalise its member current account balance of its 1% interest in Fall Ridge Partners LLP ('FRP').”
- “On 4 November 2025, the Company agreed with other members in writing to draw down $3,520 thousand (52-week period ended 28 December 2024: $339 thousand) from its capital account (52-week period ended 28 December 2024: current account) in FRP, allocated to the Company on the basis of its 1% interest in the partnership.”
- “On 4 November 2025, as part of the group cash management, the Company paid out a dividend of $3,520 thousand to its parent.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEUNG, Humbert Kam Hung | Director | 2025-04-12 | Jul 1963 | British |
| RATHBONE, Adam | Director | 2013-12-31 | Jan 1968 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASSANI, Nargis | Secretary | 2014-04-01 | 2016-04-15 |
| MORE, Janice Kathleen Mary | Secretary | 2005-07-25 | 2014-04-01 |
| VOGUS, Danny Lee | Secretary | 2005-12-09 | 2006-04-25 |
| WHITE, Victoria Louise | Secretary | 2016-04-15 | 2019-05-31 |
| BAILEY, Robert Kenneth Charles | Director | 2005-07-25 | 2006-04-28 |
| BAILEY, Steven Clive | Director | 2005-08-03 | 2006-11-06 |
| DOUGLAS, Suzanne | Director | 2007-01-25 | 2008-01-10 |
| GREAVES, Adrian Ian | Director | 2006-04-28 | 2006-08-09 |
| HANS, John Joseph | Director | 2007-01-25 | 2008-01-10 |
| MAZZITELLI, Michele | Director | 2008-01-10 | 2013-12-31 |
| MCCONNON, Peter Joseph Steven | Director | 2007-01-25 | 2007-09-14 |
| MILICH, Daniel George | Director | 2005-07-25 | 2006-01-05 |
| MILLER, Jane | Director | 2005-07-25 | 2006-05-31 |
| PAGE, Christine | Director | 2006-04-28 | 2025-04-11 |
| PRICE, Garry James | Director | 2007-01-25 | 2013-12-17 |
| RATHBONE, Adam | Director | 2007-01-25 | 2008-01-10 |
| WARD, Clodagh Anne | Director | 2005-07-25 | 2006-11-10 |
| WOODWARD, David | Director | 2008-01-10 | 2012-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Kraft Heinz Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-10 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-01-31 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-01-31 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-31 | SH20 | capital | Legacy | |
| 2024-01-31 | CAP-SS | insolvency | Legacy | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-27 | AA | accounts | Accounts with accounts type full | |
| 2021-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-03 | AA | accounts | Accounts with accounts type full | |
| 2020-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.