EFFEM HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 30 Oct 2025

Net assets £23614.21M £1874.99M 2023 year on year

Total assets £23614.21M £1875.06M 2023 year on year

Total Liabilities £0.00 £74.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3d Dundee Road Slough Berkshire SL1 4LG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£172.00k

Net Assets

£23614.21M

Decreased by £1874.99M (-7%)

Total Liabilities

N/A

Decreased by £74.00k (-100%)

Turnover

N/A

Employees

Increased by 1 (+33%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

2 Allotments 446,036,488 Shares £449.76m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Dec 2023	ORDINARY	21,036,488	£24.76m	£1.177
29 Dec 2016	ORDINARY	425,000,000	£425.00m	£1

Officers

4 active 24 resigned

Show resigned officers

						Status
Kajal Wood	Director	British	United Kingdom	44	5 May 2021	Active
Matthew Fincham	Director	British	United Kingdom	36	8 Apr 2025	Active
Richard John William Kindred	Director	British	Northern Ireland	43	8 Apr 2025	Active
Timothy William Friedman	Director	British	United Kingdom	55	5 Apr 2022	Active

Shareholders

Shareholders (1)


Wrigley International Holding Company	100.0%	2,812,379,806	Ordinary	15 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jacqueline Badger Mars

American

Active

Notified 6 Jun 2025

Residence United States

DOB October 1939

Nature of Control

Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

EFFEM HOLDINGS LIMITED Current Company

FOOD MANUFACTURERS (G.B. COMPANY) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOOPS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARS G.B. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-16 with no updates	View(3 pages)
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-28	View(83 pages)
25 Aug 2025	Persons With Significant Control	Withdrawal Of A Person With Significant Control Statement	View(2 pages)
25 Aug 2025	Persons With Significant Control	Jacqueline Badger Mars notified as a person with significant control	View(2 pages)
17 Apr 2025	Officers	Appointment of Mr Matthew Fincham as director on 2025-04-08	View(2 pages)