Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
CSM Ingredients UK Limited
- Incorporated
- 13 November 2020 (5 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Diego Meneghetti
- Controlled by
- Accounts type
- Full
- Region
- North West
- Address
- 28 Elsinore RoadOld TraffordManchesterM16 0WF
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Meneghetti, Diego
Director · Appointed 27 April 2026
Luxembourger
Born September 1982 (44)
Brazier, Sarah Helen
Secretary · Appointed 20 November 2024
Officer history (8 former)
2 October 2026
Resigned Rodriguez, Victor Daniel as Director
27 April 2026
Appointed Meneghetti, Diego as Director
26 April 2026
Resigned Amodeo, Sergio as Director
20 November 2024
Resigned Landweer, Dorus as Secretary
20 November 2024
Appointed Brazier, Sarah Helen as Secretary
28 October 2024
Resigned Landweer, Dorus as Director
30 July 2024
Appointed Satta, Enrica as Director
30 July 2024
Resigned Satta, Enrica as Director
30 July 2024
Appointed Amodeo, Sergio as Director
30 July 2024
Appointed Rodriguez, Victor Daniel as Director
30 July 2024
Resigned Uva, Aldo as Director
22 June 2023
Appointed Uva, Aldo as Director
22 June 2023
Resigned Bok, Maarten Dirk as Director
31 December 2021
Resigned Acheson, Matthew Arthur James as Secretary
31 December 2021
Appointed Landweer, Dorus as Secretary
13 November 2020
Appointed Acheson, Matthew Arthur James as Secretary
13 November 2020
Appointed Bok, Maarten Dirk as Director
13 November 2020
Appointed Landweer, Dorus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2020
Has significant influence or control
Private Limited Company
Reg. no. 01316019
Former controllers (4)
30 July 2024
Ceased Sergio Amodeo — Has significant influence or control
30 July 2024
Ceased Aldo Uva — Has significant influence or control
12 January 2024
Ceased CSM Ingredients Sarl — Owns 75–100% of shares
31 December 2021
Ceased CSM Bakery Solutions Limited — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Acmi UK Limited Owns 75–100% of shares
CSM Ingredients UK Limited This company Has significant influence or control
Healthco Investment Participations Ltd Owns 75–100% of shares
Healthco Investment Solutions Ltd Owns 75–100% of shares
Healthco Investment Ltd Owns 75–100% of shares
Luxury British Design Holdings Limited Has significant influence or control
Luxury British Design 1 Limited Owns 75–100% of shares
Luxury British Design 2 Limited Owns 75–100% of shares
Sports Cars (England) Holdings Limited Has significant influence or control
Sports Cars (England) 1 Limited Owns 75–100% of shares
Windoria Investment Top Holding Ltd Owns 75–100% of shares
Windoria Investment Holding Ltd Owns 75–100% of shares
Amalfi US Opportunities Holding Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,215,671
- Cash
- £4,278,830
- Profit Before Tax
- £438,024
- Debt Ratio
- 93%
- Current Ratio
- 1.0x
- Return on Equity
- 25%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,566,674 | £1,651,664 | £1,868,467 |
| Current Assets | £17,008,254 | £18,128,842 | £15,735,007 |
| Debtors | £7,867,152 | £9,056,815 | £9,203,395 |
| Cash | £4,278,830 | £2,827,843 | £1,824,485 |
| Creditors (< 1 year) | £17,359,257 | £18,858,911 | £16,086,381 |
| Creditors (> 1 year) | £0 | £10,859 | |
| Net Current Assets | (£351,003) | (£730,069) | (£351,374) |
| Net Assets | £1,215,671 | £910,736 | |
| Shareholder Funds | £1,215,671 | £910,736 | £1,517,093 |
| Turnover | £34,900,645 | ||
| Cost of Sales | £47,414,550 | £27,794,054 | |
| Gross Profit | £7,106,591 | ||
| Admin Expenses | £5,881,942 | £3,728,067 | £2,894,103 |
| Staff Costs | £7,215,683 | £3,579,334 | |
| Operating Profit | £1,676,752 | ||
| Profit Before Tax | £438,024 | (£1,490,864) | £1,674,074 |
| Tax | £133,089 | (£328,576) | £157,081 |
| Profit for Period | £304,935 | (£1,162,288) | £1,516,993 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 2 October 2026 | Termination of appointment of a director | |||
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director |
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