Website & contact details
- Website
Futura Foods UK Limited
- Incorporated
- 18 May 1993 (33 years)
- Industry
- Wholesale of dairy products, eggs and edible oils and fats (46330)
- Directors
- Guy Greenslade WoottonKenneth AxenJesper Nielsen
- Owned by
- Nordex Holding A/s
- Accounts type
- Full
- Region
- South West
- Address
- The PrioryLong StreetDursleyGL11 4HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Wootton, Guy Greenslade
Director · Appointed 6 July 2026
British
Born April 1977 (49)
Axen, Kenneth
Director · Appointed 1 July 2026
Danish
Born April 1976 (50)
Nielsen, Jesper
Director · Appointed 30 November 2023
Danish
Born May 1976 (50)
Wake, William
Director · Appointed 27 September 2022
British
Born October 1968 (58)
Simonsen, Per Ranum
Secretary · Appointed 14 March 2018
Director · Appointed 14 March 2018
British
Born March 1962 (64)
Aagaard Pedersen, Martin
Director · Appointed 14 April 2015
Danish
Born July 1978 (48)
Officer history (31 former)
6 July 2026
Appointed Wootton, Guy Greenslade as Director
1 July 2026
1 July 2026
Appointed Axen, Kenneth as Director
1 April 2026
30 November 2023
Appointed Nielsen, Jesper as Director
30 November 2023
Resigned Pedersen, Keld Hoven as Director
30 November 2023
Resigned Kaster, Tom as Director
27 September 2022
Appointed Wake, William as Director
6 October 2021
Appointed Kaster, Tom as Director
6 October 2021
Resigned Sorensen, Egon Aagaard as Director
3 December 2020
Resigned Christensen, Erik as Director
6 March 2020
Appointed Sorensen, Egon Aagaard as Director
26 February 2019
Resigned Axen, Kenneth as Director
30 June 2018
Resigned Moffat, David as Director
14 March 2018
Resigned Christiansen, Hans as Secretary
14 March 2018
Appointed Simonsen, Per Ranum as Secretary
14 March 2018
2 December 2017
Resigned Clay, Nicholas John as Director
2 December 2017
Resigned Clay, Nicholas John as Secretary
2 December 2017
Appointed Christiansen, Hans as Secretary
16 June 2017
16 June 2017
Resigned Svensson, John as Director
14 April 2015
Resigned Jerslev, Jens as Director
14 April 2015
Appointed Aagaard Pedersen, Martin as Director
8 December 2014
Appointed Clay, Nicholas John as Director
24 June 2013
Appointed Pedersen, Keld Hoven as Director
24 June 2013
Resigned Svensson, John as Secretary
24 June 2013
Appointed Christensen, Erik as Director
24 June 2013
Appointed Axen, Kenneth as Director
24 June 2013
24 June 2013
Appointed Clay, Nicholas John as Secretary
24 June 2013
Resigned Svensson, Ellen as Director
18 February 2013
Appointed Svensson, John as Secretary
18 February 2013
Resigned Etheridge, Carolyn as Secretary
18 February 2013
Resigned Etheridge, Carolyn as Director
20 December 2011
Appointed Etheridge, Carolyn as Secretary
20 December 2011
Resigned Svensson, John as Secretary
20 December 2011
Appointed Etheridge, Carolyn as Director
30 September 2011
15 April 2010
Resigned Ruecker, Thomas as Director
16 April 2009
Resigned Wilson, Aidan, Dr as Director
20 December 2006
Appointed Wilson, Aidan, Dr as Director
20 December 2006
Appointed Svensson, Ellen as Director
20 December 2006
Appointed Ruecker, Thomas as Director
20 December 2006
Resigned Kildegaard, Per as Director
20 December 2006
Appointed Moffat, David as Director
20 December 2006
Resigned Soster, Mattia as Director
1 July 2004
24 November 2003
Appointed Soster, Mattia as Director
24 November 2003
Appointed Kildegaard, Per as Director
2 May 2003
Resigned Pedersen, Keld as Director
1 October 2000
Resigned Mouritzen, Kim as Director
1 October 2000
Appointed Jerslev, Jens as Director
16 September 1998
Appointed Mouritzen, Kim as Director
1 September 1998
Resigned Soerensen, Egon Aagaard as Director
15 March 1998
Appointed Soerensen, Egon Aagaard as Director
24 February 1998
Resigned Kissow, John Peter as Director
1 June 1996
Resigned Pedersen, Jorn as Director
1 October 1994
Appointed Pedersen, Jorn as Director
4 June 1993
Appointed Svensson, John as Director
4 June 1993
Appointed Svensson, John as Secretary
4 June 1993
Appointed Kissow, John Peter as Director
4 June 1993
Appointed Pedersen, Keld as Director
4 June 1993
4 June 1993
4 June 1993
18 May 1993
18 May 1993
18 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nordex Holding A/s
Corporate entity · Notified 17 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 13414092
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £10,368,488
- Cash
- £58,812
- Turnover
- £143,009,312
- Profit Before Tax
- £4,621,588
- Employees
- 61
- Debt Ratio
- 70%
- Current Ratio
- 1.4x
- Profit Margin
- 3%
- Return on Equity
- 33%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,043,091 |
| Current Assets | £33,364,610 |
| Debtors | £24,471,514 |
| Cash | £58,812 |
| Creditors (< 1 year) | £23,895,774 |
| Net Current Assets | £9,468,836 |
| Net Assets | £10,368,488 |
| Shareholder Funds | £10,368,488 |
| Turnover | £143,009,312 |
| Cost of Sales | £132,086,095 |
| Gross Profit | £10,923,217 |
| Admin Expenses | £6,704,822 |
| Staff Costs | £4,023,218 |
| Profit Before Tax | £4,621,588 |
| Tax | £1,156,717 |
| Profit for Period | £3,464,871 |
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Appointment of a director | |||
| 2 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 7 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 17 April 2026 | Full accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Knutsford
Seaham
Blaydon
Sevenoaks
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →