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Ungerer Limited

Ungerer Limited is an active company incorporated on 29 May 1959 with the registered office located in Ashford, Kent. Ungerer Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00629190
Private limited company
Age
66 years
Incorporated 29 May 1959
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Finance Building, Givaudan Uk Kennington Road
Willesborough
Ashford
TN24 0LT
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was C/O Caroline Stiffell at Givaudan Uk Limited Kennington Road Willesborough Ashford Kent TN24 0LT England
Telephone
01244371711
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • American • Lives in UK • Born in Feb 1975
Director • Ehs Manager • British • Lives in UK • Born in Mar 1962
Director • Human Resources Director UK • British • Lives in England • Born in Mar 1968
Givaudan Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Givaudan UK Limited
Mr Ian James Messenger and Michael David King are mutual people.
Active
DDW Colours UK Ltd
Mr Ian James Messenger and Michael David King are mutual people.
Active
Fragrance Oils Limited
Mr Ian James Messenger and Michael David King are mutual people.
Active
D.D. Williamson (U.K.) Limited
Mr Ian James Messenger and Michael David King are mutual people.
Active
Givaudan 2007 UK Limited
Michael David King is a mutual person.
Active
Givaudan Holdings UK Limited
Michael David King is a mutual person.
Active
Hartwell Primary School
Mr Ian James Messenger is a mutual person.
Active
Givaudan Quest Pension Admin Limited
Michael David King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.16M
Decreased by £1.44M (-11%)
Turnover
£43.12M
Increased by £5.22M (+14%)
Employees
57
Decreased by 7 (-11%)
Total Assets
£33.39M
Increased by £2.87M (+9%)
Total Liabilities
-£11.47M
Increased by £1.39M (+14%)
Net Assets
£21.92M
Increased by £1.48M (+7%)
Debt Ratio (%)
34%
Increased by 1.32% (+4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Mr Kayode Olude Appointed
1 Year 6 Months Ago on 4 Mar 2024
Mr Michael David King Appointed
1 Year 7 Months Ago on 16 Jan 2024
Pradeep Parmar Resigned
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Appointment of Mr Kayode Olude as a secretary on 4 March 2024
Submitted on 4 Mar 2024
Registered office address changed from C/O Caroline Stiffell at Givaudan Uk Limited Kennington Road Willesborough Ashford Kent TN24 0LT England to Finance Building, Givaudan Uk Kennington Road Willesborough Ashford TN24 0LT on 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Pradeep Parmar as a director on 16 January 2024
Submitted on 16 Jan 2024
Appointment of Mr Michael David King as a director on 16 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 23 Mar 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 1 Dec 2022
Repayment History
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