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Rosemary & Thyme Limited

Rosemary & Thyme Limited is an active company incorporated on 12 June 1996 with the registered office located in Ashford, Kent. Rosemary & Thyme Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03211003
Private limited company
Age
29 years
Incorporated 12 June 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ashford Road
Charing
Ashford
Kent
TN27 0DF
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Progress Way Mid Suffolk Busines Park Eye Suffolk IP23 7HU
Telephone
01379871007
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1966
Director • Belgian • Lives in Belgium • Born in Aug 1959
Director • HR Director • British • Lives in England • Born in Sep 1985
Director • Dutch • Lives in Netherlands • Born in Feb 1970
Ardo Foods NV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardo UK Limited
Mr Simon Rowland Hurran and Sally Josephine McCormack are mutual people.
Active
Orchard Service Limited
Mr Simon Rowland Hurran and Sally Josephine McCormack are mutual people.
Active
Ardovries UK Limited
Mr Simon Rowland Hurran and Sally Josephine McCormack are mutual people.
Active
Ashford Cold Store Limited
Mr Simon Rowland Hurran and Sally Josephine McCormack are mutual people.
Active
Frozen Herbs Limited
Mr Simon Rowland Hurran and Sally Josephine McCormack are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£301K
Decreased by £66K (-18%)
Turnover
£13.53M
Decreased by £977K (-7%)
Employees
34
Decreased by 8 (-19%)
Total Assets
£8.22M
Decreased by £1.32M (-14%)
Total Liabilities
-£3.34M
Decreased by £1.47M (-31%)
Net Assets
£4.88M
Increased by £153K (+3%)
Debt Ratio (%)
41%
Decreased by 9.82% (-19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Sally Josephine Heathfield Details Changed
8 Months Ago on 11 Jan 2025
Registered Address Changed
10 Months Ago on 1 Nov 2024
Robert Michiel Teunissen Resigned
1 Year 2 Months Ago on 27 Jun 2024
Bernard Richard Haspeslagh Resigned
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Sally Josephine Heathfield Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Director's details changed for Sally Josephine Heathfield on 11 January 2025
Submitted on 5 Feb 2025
Registered office address changed from Progress Way Mid Suffolk Busines Park Eye Suffolk IP23 7HU to Ashford Road Charing Ashford Kent TN27 0DF on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Bernard Richard Haspeslagh as a director on 27 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Robert Michiel Teunissen as a director on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Appointment of Sally Josephine Heathfield as a director on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 14 Jun 2023
Repayment History
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