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Quintessence Fragrances Limited

Quintessence Fragrances Limited is an active company incorporated on 1 October 1982 with the registered office located in Borehamwood, Hertfordshire. Quintessence Fragrances Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01668850
Private limited company
Age
42 years
Incorporated 1 October 1982
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Same address for the past 13 years
Telephone
01273519000
Email
Available in Endole App
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • PSC • Indian • Lives in India • Born in Dec 1949
Director • Ceo • Spanish • Lives in Spain • Born in Feb 1962
Director • French • Lives in France • Born in Dec 1957
Director • Italian • Lives in Italy • Born in Jun 1951
Director • Group Chief Financial Officer • Dutch • Lives in Spain • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Quintessence Flavours Limited
Patricia Jacqueline Shalhoub is a mutual person.
Dissolved
Brands
Quintessence Fragrances
Quintessence Fragrances is a fragrance company that combines science and creativity to create scents for various applications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£391K
Increased by £331K (+552%)
Turnover
£17.32M
Increased by £5.77M (+50%)
Employees
98
Increased by 10 (+11%)
Total Assets
£7.55M
Increased by £245K (+3%)
Total Liabilities
-£5.44M
Increased by £403K (+8%)
Net Assets
£2.11M
Decreased by £158K (-7%)
Debt Ratio (%)
72%
Increased by 3.1% (+4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Accounting Period Shortened
9 Months Ago on 20 Nov 2024
Group Accounts Submitted
9 Months Ago on 18 Nov 2024
Mr Bharatrao Vasantrao Kamte (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Bardo Bevelander Appointed
10 Months Ago on 29 Oct 2024
Albert Xambó Garcia Appointed
10 Months Ago on 29 Oct 2024
Carlos Ventós Omedes Appointed
10 Months Ago on 29 Oct 2024
Patricia Jacqueline Shalhoub Resigned
10 Months Ago on 29 Oct 2024
Francois Robert Resigned
10 Months Ago on 29 Oct 2024
Ravi Mullick Resigned
10 Months Ago on 29 Oct 2024
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Documents
Change of details for Mr Bharatrao Vasantrao Kamte as a person with significant control on 29 October 2024
Submitted on 5 Feb 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 3 Jan 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 20 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Termination of appointment of Ravi Mullick as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Bardo Bevelander as a director on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Francois Robert as a director on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Patricia Jacqueline Shalhoub as a director on 29 October 2024
Submitted on 1 Nov 2024
Repayment History
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