Andros UK Limited

Active06661569 Private limited company
Incorporated
31 July 2008 (18 years)
Previously known as
Staplemead Ltd (until 3 January 2012)
Industry
Liquid milk and cream production (10511)
Directors
Florian Jean-Charles Delmas
Jean Louet
Accounts type
Full
Region
South West
Address
Lullington Lane
Oldford
Frome
BA11 2NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Delmas, Florian Jean-Charles
Director · Appointed 1 July 2026
French
Born March 1985 (41)
Director · Appointed 1 January 2012
British
Born November 1942
Louet, Jean
Director · Appointed 1 April 2011
French
Born June 1966 (60)
Officer history (13 former)
1 July 2026
Appointed Delmas, Florian Jean-Charles as Director
30 June 2026
Resigned Andros Et Cie as Corporate Director
14 January 2020
Resigned Hp Secretarial Services as Corporate Secretary
2 November 2018
Resigned Gervoson, Frederic Tony Jacques as Director
2 November 2018
Resigned Rio, Jerome as Director
2 November 2018
Appointed Andros Et Cie as Corporate Director
2 November 2018
Resigned Rudaux, Olivier as Director
2 November 2018
Resigned De Reydet De Vulpillieres, Axel Marie Rene Pierre as Director
29 September 2014
Appointed Hp Secretarial Services as Corporate Secretary
1 January 2012
Resigned Raffard, Jean-Valery as Director
1 January 2012
Appointed Gervoson, Frederic Tony Jacques as Director
1 January 2012
Appointed Rudaux, Olivier as Director
1 January 2012
Appointed De Reydet De Vulpillieres, Axel Marie Rene Pierre as Director
1 January 2012
Appointed Wilson, Derek George as Director
1 January 2012
Resigned Rapp, Gilles as Director
26 August 2011
Resigned Evans, Granville King as Secretary
12 July 2011
Resigned Evans, Granville King as Director
4 July 2011
Resigned Cartery, Robert as Director
1 April 2011
Appointed Louet, Jean as Director
7 August 2009
Appointed Raffard, Jean-Valery as Director
5 August 2008
Appointed Evans, Granville King as Director
5 August 2008
Appointed Evans, Granville King as Secretary
5 August 2008
Appointed Cartery, Robert as Director
5 August 2008
Appointed Rapp, Gilles as Director
5 August 2008
Appointed Rio, Jerome as Director
5 August 2008
Resigned Ovalsec Limited as Corporate Nominee Secretary
5 August 2008
Resigned Oval Nominees Limited as Corporate Nominee Director
31 July 2008
Appointed Ovalsec Limited as Corporate Nominee Secretary
31 July 2008
Appointed Oval Nominees Limited as Corporate Nominee 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.

Financials

Net Assets
£35,927,443
Cash
£10,811,947
Turnover
£160,831,569
Profit Before Tax
£8,978,383
Employees
250
Current Ratio
1.6x
Profit Margin
6%
Return on Equity
23%

Trend

Turnover
£0 £50.0M £100.0M £150.0M £200.0M 2022 2023 2024 £138,323,675 £156,108,891 £160,831,569
Balance sheet detail
202420232022
Fixed Assets£15,064,271£13,315,539£13,351,879
Current Assets£55,438,826£45,073,645£45,131,002
Cash£10,811,947£2,909,808£4,681,392
Creditors (< 1 year)£34,575,654£27,879,372£32,736,397
Net Current Assets£20,863,172£17,194,273£12,394,605
Net Assets£35,927,443£30,509,812£25,746,484
Shareholder Funds£35,927,443£30,509,812£25,746,484

Turnover£160,831,569£156,108,891£138,323,675
Cost of Sales£127,287,438£126,821,793£115,833,488
Gross Profit£33,544,131£29,287,098£22,490,187
Admin Expenses£17,091,106£14,977,429£13,819,943
Staff Costs£12,784,244£11,388,450£10,676,302
Profit Before Tax£8,978,383£6,171,170£273,927
Tax£560,936£407,903(£1,644,921)
Profit for Period£8,417,447£5,763,267£1,918,848

Filings 108

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
13 August 2026Appointment of a director
12 August 2026Confirmation statement with no updates31 July 2026
1 July 2026Termination of appointment of a director
26 September 2025Full accounts31 December 2024
Show all 108 filings

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