CompanyTrack
U

UNILEVER UK & CN HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
U

UNILEVER UK & CN HOLDINGS LIMITED

Activities of head offices

Founded 2 Jul 1903 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 29 May 2025
Net assets £2894.74M £125.46M 2024 year on year
Total assets £3547.49M £154.98M 2024 year on year
Total Liabilities £652.75M £29.53M 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

Unilever House 100 Victoria Embankment London EC4Y 0DY

Credit Report

Discover UNILEVER UK & CN HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2894.74M

Increased by £125.46M (+5%)

Total Liabilities

£652.75M

Increased by £29.53M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

18%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 475,912,000 Shares £475.91m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jul 2025475,912,000£475.91m£1

Officers

Officers

3 active 47 resigned
Status
Annita Alda Eleonore FranichDirectorDutchNetherlands5518 Jun 2025Active
Gwyneth Allison HodsonDirectorBritishUnited Kingdom511 Apr 2023Active
Julia EisenstadtDirectorGermanUnited Kingdom386 Jun 2025Active

Shareholders

Shareholders (3)

Unilever U.k. Holdings Limited
82.9%
407,898,15223 Apr 2024
Unilever U.k. Holdings Limited
13.6%
67,000,00023 Apr 2024
Unilever U.k. Holdings Limited
3.4%
16,862,90023 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Unilever U.k. Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

UNILEVER U.K. HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNILEVER PLC united kingdom
UNILEVER UK & CN HOLDINGS LIMITED Current Company
ALBERTO-CULVER (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALBERTO-CULVER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
C P C (UK) PENSION TRUST LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
UNILEVER AC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNILEVER UK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNILEVER UK LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
15 Jul 2025ResolutionResolutionsView(4 pages)
9 Jul 2025CapitalAllotment of shares (GBP 1,119,439,152) on 2025-07-03View(4 pages)
2 Jul 2025OfficersAppointment of Annita Alda Eleonore Franich as director on 2025-06-18View(2 pages)
6 Jun 2025OfficersAppointment of Ms Julia Eisenstadt as director on 2025-06-06View(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jul 2025 Resolution

Resolutions

9 Jul 2025 Capital

Allotment of shares (GBP 1,119,439,152) on 2025-07-03

2 Jul 2025 Officers

Appointment of Annita Alda Eleonore Franich as director on 2025-06-18

6 Jun 2025 Officers

Appointment of Ms Julia Eisenstadt as director on 2025-06-06

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Resolutions

7 months ago on 15 Jul 2025

Allotment of shares (GBP 1,119,439,152) on 2025-07-03

7 months ago on 9 Jul 2025

Appointment of Annita Alda Eleonore Franich as director on 2025-06-18

7 months ago on 2 Jul 2025

Appointment of Ms Julia Eisenstadt as director on 2025-06-06

8 months ago on 6 Jun 2025