MARS FOOD UK LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £130.13M £43.97M 2024 year on year

Total assets £230.21M £49.22M 2024 year on year

Total Liabilities £100.08M £5.25M 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3d Dundee Road Slough Berkshire SL1 4LG

Office (Melton Mowbray)

Mill St, Melton Mowbray LE13 1BB

Telephone

0411582102

megp@effem.com

Website

mars.com

Credit Report

Discover MARS FOOD UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£1.11M

Decreased by £8.00k (-1%)

Net Assets

£130.13M

Decreased by £43.97M (-25%)

Total Liabilities

£100.08M

Decreased by £5.25M (-5%)

Turnover

£196.36M

Increased by £5.76M (+3%)

Employees

252

Decreased by 10 (-4%)

Debt Ratio

43%

Increased by 5 (+13%)

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

Officers

6 active 18 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
Nicholas William Reade	Director	British	United Kingdom	45	23 May 2024	Active
Pavel Gopienko	Director	Russian	United Kingdom	47	27 Aug 2024	Active
Richard Thompson	Director	British	United Kingdom	41	11 Apr 2022	Active
Timothy William Friedman	Director	British	United Kingdom	55	5 Apr 2022	Active

Shareholders

Shareholders (4)


Mars Slough Uk Holdings Limited	0.0%	Ordinary	2 Aug 2023
Mars Petcare Uk Holdings Limited	0.0%	Ordinary	2 Aug 2023
Mars Melton Uk Holdings Limited	0.0%	Ordinary	2 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Food Manufacturers (g.b. Company)

United Kingdom

Active

Notified 15 Feb 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mars Slough Uk Holdings Limited

Ceased 15 Feb 2023

Ceased

Mars Melton Uk Holdings Limited

Ceased 15 Feb 2023

Ceased

Mars Petcare Uk Holdings Limited

Ceased 15 Feb 2023

Ceased

See All Controllers

Group Structure

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

EFFEM HOLDINGS LIMITED united kingdom

MARS FOOD UK LIMITED Current Company

PREFERRED BRANDS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-28	View(87 pages)
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-18 with no updates	View(3 pages)
17 Apr 2025	Officers	Appointment of Mr Matthew Fincham as director on 2025-04-08	View(2 pages)
17 Apr 2025	Officers	Termination of Helen Michelle Kimberley as director on 2025-04-08	View(1 page)
10 Oct 2024	Officers	Appointment of Pavel Gopienko as director on 2024-08-27	View(2 pages)