Ultraeuropasp. z o.o.

Manufacture of bread; manufacture of fresh pastry goods and cakes

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2003-05-27
Share capital
3,135,000.00 PLN
Activity description

Ultraeuropa produces fresh gluten-free bread, including white, brown, multigrain, sourdough, rosemary and pumpkin-seed varieties. The company began operations in 1993 with a production facility in Pontypool, United Kingdom; it now has two plants in Poland and one in the UK and belongs to Finsbury Food Group.

Registered address
ul. Bielska 41, 43-378 Rybarzowice, Poland
Phone
Electronic delivery address
AE:PL-17384-71003-GJDIJ-25

Financials

Revenue history (in m)

Filing timeliness

Financial statements were filed on time, on average 156 days early. All were audited by a statutory auditor.

  • 202612/08/2026
  • 202529/07/2025
  • 202406/08/2024
  • 202331/08/2023
  • 202208/08/2022
  • 202117/08/2021
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2026.

Results vs industry

Revenue
This companyUSD 12.70mMedianUSD 837.89kAverageUSD 5.71m
Net profit
This companyUSD -2.01mMedianUSD 31.23kAverageUSD 515.98k
Operating costs
This companyUSD 14.21mMedianUSD 771.28kAverageUSD 5.06m
Assets
This companyUSD 8.47mMedianUSD 352.99kAverageUSD 3.98m

Offer

  • Gluten-free bread
  • Gluten-free rolls
  • Baguettes
  • Croissants
  • Gluten-free croissants
  • Gluten-free muffins

Trademarks

Ultraeuropa currently holds no active trademarks with the Polish Patent Office. 2 marks have expired or were not registered. The first mark was filed in 2005.

MarkNumberClassesStatusProtected until
Smak Życia Żywność BezglutenowaZ.2922545Expired –
Smak Życia Żywność BezglutenowaZ.2922555Expired –
MarkProtected until
Smak Życia Żywność Bezglutenowa–
Smak Życia Żywność Bezglutenowa–

Authorized Representatives

Ian Chree – President of the Management Board
Steven Hill – Attorney-in-fact (sole)
Łukasz Kąkol – Attorney-in-fact (sole)

Manner of representation

In matters concerning property rights relating to the company's current operations and the company's non-property obligations, the following are authorised: a) in the case of a one-person management board – the President of the Management Board acting independently or the commercial proxy, also acting independently; b) in the case of a multi-member management board – the President of the Management Board independently, two members of the management board jointly, or one member of the management board jointly with a commercial proxy.

Ownership

OwnerSharesShare valueStake
Ultrapharm Ltd. ( Sp. z o.o. )
6,270$846,839.55100%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2003-05-23.

Debt

No entries in the National Debtors Register (KRZ).

Real estate

TypeAmount
Land (incl. perpetual usufruct)
$50,276
Buildings and premises
$2.6M

Public aid

13 public aid cases recorded, with a total value of $212,632.

PurposeGross amount
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
–
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
–
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
–

Regulatory authorisations

AuthorityTypeStatus
BDO register entry Active

Change history

DateEvent
2021-11-30PKD change
2019-02-28Address change
2017-02-07Share capital increase
2009-12-18Switch to PKD 2007
2005-01-05PKD change

FAQ

Last updated: 2026-10-07