Kalsec Europe Ltd

Active03040665 Private limited company
Incorporated
31 March 1995 (31 years)
Previously known as
Kalsec UK Limited (until 1 October 2007)
Industry
Manufacture of condiments and seasonings (10840)
Manufacture of other food products n.e.c. (10890)
Directors
Robert Wheeler
Accounts type
Full
Region
East of England
Address
15 Merlin Park
Fred Dannatt Road
Mildenhall
Bury St. Edmunds
IP28 7RD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2025
Also at Kalsec UK Limited
French
Born April 1984 (42)
Meyer Iv, John Christopher
Secretary · Appointed 19 February 2024
Wheeler, Robert
Director · Appointed 20 November 2022
American
Born March 1969 (57)
Officer history (13 former)
31 May 2025
Resigned Fu, Wei as Director
31 May 2025
Appointed Ouffa, Sofiane as Director
30 September 2024
Resigned Smith, James William as Director
16 September 2024
Appointed Fu, Wei as Director
19 February 2024
Appointed Meyer Iv, John Christopher as Secretary
16 February 2024
Resigned Hunter, Scott as Secretary
20 November 2022
Appointed Wheeler, Robert as Director
20 November 2022
Resigned Nykaza, Scott as Director
20 November 2022
Resigned Monk, Robert Dennis as Director
20 May 2022
Appointed Hunter, Scott as Secretary
29 April 2022
Resigned Monk, Robert Dennis as Secretary
12 February 2021
Appointed Nykaza, Scott as Director
12 February 2021
Resigned Todd, George as Director
31 October 2015
Resigned Filby, Paul Kenneth as Director
1 September 2015
Appointed Smith, James William as Director
1 January 2009
Appointed Monk, Robert Dennis as Secretary
31 December 2008
Resigned Hainrihar, Gary as Director
31 December 2008
Resigned Hainrihar, Gary as Secretary
8 October 2003
Resigned Baird, Donn as Director
8 October 2003
Appointed Monk, Robert Dennis as Director
31 March 1995
Appointed Baird, Donn as Director
31 March 1995
Resigned London Law Services Limited as Corporate Nominee Director
31 March 1995
Appointed Hainrihar, Gary as Secretary
31 March 1995
Appointed London Law Services Limited as Corporate Nominee Director
31 March 1995
Appointed Hainrihar, Gary as Director
31 March 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 March 1995
Appointed Filby, Paul Kenneth as Director
31 March 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 March 1995
Appointed Todd, George as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Kalsec Europe Ltd is registered as a person with significant control

Has significant influence or control
Active
Active

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£16,324,677
Cash
£5,432,121
Profit Before Tax
£1,604,487
Debt Ratio
17%
Current Ratio
5.5x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £7,501,526 £8,705,281 £10,612,881 £12,436,539 £15,194,002 £16,324,677
Balance sheet detail
202520242023202220212020
Fixed Assets£4,717,239£5,254,792£3,957,893£1,760,018£1,247,999£1,323,546
Current Assets£15,040,446£16,948,965£11,983,498£11,561,188£9,905,058£8,229,399
Debtors£4,706,341£7,099,869£4,349,114£4,853,451£3,714,638£3,685,180
Cash£5,432,121£5,597,055£3,029,430£3,304,462£2,779,655£1,853,531
Creditors (< 1 year)£2,734,627£6,230,374£2,745,471£2,220,944£2,295,776£1,928,419
Net Current Assets£12,305,819£10,718,591£9,238,027£9,340,244£7,609,282£6,300,980
Net Assets£16,324,677£15,194,002£12,436,539£10,612,881£8,705,281£7,501,526
Shareholder Funds£16,324,677£15,194,002£12,436,539£10,612,881£8,705,281£7,501,526
Turnover£21,591,671£17,465,649£17,274,875
Cost of Sales£17,283,283£18,818,259£15,760,882£13,643,352£10,815,512£11,736,009
Gross Profit£7,948,319£6,650,137£5,538,866
Admin Expenses£4,965,759£5,346,328£4,287,049£4,647,315£4,356,181£3,345,596
Staff Costs£3,844,238£3,305,341£2,765,681£2,960,516£2,748,911£2,318,451
Operating Profit£2,562,659£1,557,590£1,640,372
Profit Before Tax£1,604,487£3,703,219£2,515,637£2,565,265£1,556,436£1,644,445
Tax£473,812£945,756£691,979£657,665£352,681£316,568
Profit for Period£1,130,675£2,757,463£1,823,658£1,907,600£1,203,755£1,327,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates31 March 20263
20 February 2026Full accounts30 September 2025
13 June 2025Appointment of a director
12 June 2025Termination of appointment of a director
2 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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