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Solae (UK) Limited

Solae (UK) Limited is an active company incorporated on 9 October 1972 with the registered office located in Haverhill, Suffolk. Solae (UK) Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01075750
Private limited company
Age
53 years
Incorporated 9 October 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O
Duddery Hill
Haverhill
Suffolk
CB9 8LG
England
Address changed on 5 Jun 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Emea Human Resources Lead • British • Lives in UK • Born in Jan 1977
Director • Manufacturing And Supply Chain Leader • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Nov 1966
International Flavors & Fragrances INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Danisco Holdings (UK) Limited
Kevin Raymond Lee, Linda Young Plunkett, and 1 more are mutual people.
Active
Danisco (UK) Limited
Kevin Raymond Lee, Linda Young Plunkett, and 1 more are mutual people.
Active
International N&H Manufacturing UK Limited
Kevin Raymond Lee, Linda Young Plunkett, and 1 more are mutual people.
Active
Bush Boake Allen Limited
Duncan Roger Etheridge is a mutual person.
Active
A Boake Roberts And Company (Holding) Limited
Duncan Roger Etheridge is a mutual person.
Active
Active
Bush Boake Allen Holdings (U.K.) Limited
Duncan Roger Etheridge is a mutual person.
Active
Aromco Limited
Duncan Roger Etheridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.46M (-100%)
Turnover
£892K
Decreased by £7K (-1%)
Employees
9
Same as previous period
Total Assets
£2.4M
Decreased by £8K (-0%)
Total Liabilities
-£208K
Increased by £29K (+16%)
Net Assets
£2.19M
Decreased by £37K (-2%)
Debt Ratio (%)
9%
Increased by 1.23% (+17%)
Latest Activity
Kevin Raymond Lee Resigned
4 Months Ago on 26 Jun 2025
Registers Moved To Registered Address
5 Months Ago on 5 Jun 2025
Registers Moved To Inspection Address
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Broughton Secretaries Limited Resigned
1 Year 8 Months Ago on 4 Mar 2024
Inspection Address Changed
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Termination of appointment of Kevin Raymond Lee as a director on 26 June 2025
Submitted on 30 Jun 2025
Register(s) moved to registered office address C/O Duddery Hill Haverhill Suffolk CB9 8LG
Submitted on 5 Jun 2025
Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 9 Dec 2024
Termination of appointment of Broughton Secretaries Limited as a secretary on 4 March 2024
Submitted on 4 Mar 2024
Register inspection address has been changed from 54 Portland Place London W1B 1DY England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
Submitted on 27 Feb 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 21 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 31 May 2023
Repayment History
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