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Danisco (UK) Limited

Danisco (UK) Limited is an active company incorporated on 27 June 1988 with the registered office located in Haverhill, Suffolk. Danisco (UK) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02271469
Private limited company
Age
37 years
Incorporated 27 June 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Admin Building Duddery Hill
Haverhill
Suffolk
CB9 8LG
United Kingdom
Address changed on 20 May 2025 (3 months ago)
Previous address was
Telephone
01737227720
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
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
Danisco Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Solae (UK) Limited
Duncan Roger Etheridge, Kevin Raymond Lee, and 1 more are mutual people.
Active
Danisco Holdings (UK) Limited
Duncan Roger Etheridge, Kevin Raymond Lee, and 1 more are mutual people.
Active
International N&H Manufacturing UK Limited
Duncan Roger Etheridge, Kevin Raymond Lee, 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
Same as previous period
Turnover
£90.24M
Decreased by £20.16M (-18%)
Employees
64
Decreased by 2 (-3%)
Total Assets
£63.89M
Increased by £17.09M (+37%)
Total Liabilities
-£32.13M
Increased by £14.78M (+85%)
Net Assets
£31.76M
Increased by £2.31M (+8%)
Debt Ratio (%)
50%
Increased by 13.21% (+36%)
Latest Activity
Registers Moved To Registered Address
3 Months Ago on 20 May 2025
Kevin Raymond Lee Resigned
4 Months Ago on 1 May 2025
Registers Moved To Inspection Address
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Broughton Secretaries Limited Resigned
1 Year 6 Months Ago on 4 Mar 2024
Inspection Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Register(s) moved to registered office address Admin Building Duddery Hill Haverhill Suffolk CB9 8LG
Submitted on 20 May 2025
Termination of appointment of Kevin Raymond Lee as a director on 1 May 2025
Submitted on 1 May 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 27 November 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
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 11 Dec 2023
Registered office address changed from PO Box 777 High Street Marlborough Wiltshire SN8 1XN to Admin Building Duddery Hill Haverhill Suffolk CB9 8LG on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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