Website & contact details
- Website
Emmi UK Limited
- Incorporated
- 21 August 2003 (23 years)
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170)
- Directors
- Oliver WasemRobin Andreas BarracloughJulie Ann Plant
- Owned by
- Emmi AG
- Accounts type
- Full
- Region
- Greater London
- Address
- 111 Upper Richmond RoadPutneyLondonSW15 2TJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Hosler, Annette
Secretary · Appointed 20 October 2025
Wasem, Oliver
Director · Appointed 24 September 2024
Swiss
Born October 1971 (55)
Barraclough, Robin Andreas
Director · Appointed 22 December 2016
British
Born July 1967 (59)
Plant, Julie Ann
Director · Appointed 1 October 2006
British
Born May 1960 (66)
Officer history (14 former)
20 October 2025
Appointed Hosler, Annette as Secretary
20 October 2025
Resigned Wickham, Marc as Secretary
24 September 2024
Appointed Wasem, Oliver as Director
14 June 2024
16 February 2024
Resigned Moss, David Laurence as Secretary
16 November 2023
Resigned Demarmels, Ricarda as Director
16 November 2023
17 April 2023
Appointed Wickham, Marc as Secretary
3 June 2019
Appointed Demarmels, Ricarda as Director
30 April 2019
Resigned Riboni, Jörg Johann as Director
22 December 2016
Resigned Heim, Markus Daniel as Director
22 December 2016
Appointed Barraclough, Robin Andreas as Director
1 January 2014
Appointed Heim, Markus Daniel as Director
1 January 2014
Resigned Kunz, Matthias as Director
5 November 2013
Resigned Friend, Shaun as Secretary
5 November 2013
Appointed Moss, David Laurence as Secretary
12 February 2013
Appointed Riboni, Jörg Johann as Director
31 May 2012
Resigned Conrad, Reto Juerg as Director
30 January 2009
Resigned Kienle, Erich as Director
23 March 2007
Appointed Conrad, Reto Juerg as Director
5 March 2007
Appointed Friend, Shaun as Secretary
5 March 2007
1 October 2006
Appointed Kunz, Matthias as Director
1 October 2006
Resigned Schiemann, Thomas as Director
1 October 2006
Appointed Plant, Julie Ann as Director
21 August 2003
21 August 2003
21 August 2003
21 August 2003
21 August 2003
Appointed Schiemann, Thomas as Director
21 August 2003
21 August 2003
Appointed Kienle, Erich as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Emmi AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ag - Aktiengesellschaft - Public Limited Company
Reg. no. Che - 103.588.843
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £11,177,912
- Cash
- £8,998,150
- Turnover
- £72,575,503
- Profit Before Tax
- £10,093,984
- Employees
- 31
- Debt Ratio
- 46%
- Current Ratio
- 2.2x
- Profit Margin
- 14%
- Return on Equity
- 68%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £28,561 | £61,373 | £117,792 | £178,706 | £2,181,247 | £6,106,206 | £10,044,824 |
| Current Assets | £20,701,298 | £18,833,469 | £18,345,993 | £19,835,319 | £21,470,175 | £19,444,497 | £17,937,718 |
| Cash | £8,998,150 | £7,907,205 | £7,383,721 | £10,634,706 | £9,673,111 | £10,933,677 | £10,252,582 |
| Creditors (< 1 year) | £9,395,182 | £8,130,654 | £7,439,956 | £8,983,787 | £8,973,604 | £6,991,325 | £7,900,171 |
| Creditors (> 1 year) | £0 | £3,250,000 | £8,000,000 | £10,000,000 | £10,000,000 | ||
| Net Current Assets | £11,306,116 | £10,702,815 | £10,906,037 | £10,851,532 | £12,496,571 | £12,453,172 | £10,037,547 |
| Net Assets | £11,177,912 | £10,607,423 | £10,867,064 | £7,623,473 | £6,521,053 | £8,402,613 | £9,925,606 |
| Shareholder Funds | £11,177,912 | £10,607,423 | £10,867,064 | £7,623,473 | £6,521,053 | £8,402,613 | £9,925,606 |
| Turnover | £72,575,503 | £68,933,213 | £64,080,524 | £60,399,930 | £59,656,667 | £58,367,552 | £55,320,729 |
| Cost of Sales | £46,555,098 | £43,798,973 | £41,150,703 | £39,456,244 | £38,388,998 | £37,326,126 | £37,820,468 |
| Gross Profit | £26,020,405 | £25,134,240 | £22,929,821 | £20,943,686 | £21,267,669 | £21,041,426 | £17,500,261 |
| Admin Expenses | £11,566,234 | £11,717,164 | £9,988,708 | £12,711,899 | £13,189,540 | £12,433,667 | £11,910,661 |
| Staff Costs | £2,800,860 | £2,630,513 | £2,618,665 | £2,128,137 | £2,108,503 | £2,058,736 | £2,026,644 |
| Operating Profit | £10,121,287 | £9,016,202 | £8,715,067 | £4,093,290 | £3,911,630 | £4,673,760 | £1,771,806 |
| Profit Before Tax | £10,093,984 | £8,987,145 | £8,667,477 | £3,991,987 | £3,776,657 | £4,292,464 | £1,347,344 |
| Tax | £2,523,495 | £2,246,786 | £2,423,886 | £389,567 | £658,217 | £815,457 | £257,746 |
| Profit for Period | £7,570,489 | £6,740,359 | £6,243,591 | £3,602,420 | £3,118,440 | £3,477,007 | £1,089,598 |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Termination of appointment of a secretary | |||
| 16 April 2026 | Appointment of a secretary | |||
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 25 March 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2025 | Full accounts | 31 December 2024 |
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