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Absolute Taste Limited

Absolute Taste Limited is an active company incorporated on 28 January 1997 with the registered office located in Bicester, Oxfordshire. Absolute Taste Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03308362
Private limited company
Age
28 years
Incorporated 28 January 1997
Size
Unreported
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Shed
Charbridge Lane
Bicester
Oxfordshire
OX26 4SS
England
Same address for the past 7 years
Telephone
01869226670
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in UK • Born in Oct 1970
Director • Caterer • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Taste Food Limited
Mr Gary Andrew Kennerley and Mr Nick Allen are mutual people.
Active
Frank H. Mann (Torquay) Limited
Jason Michael Tanner is a mutual person.
Active
Premier Foods Wholesale Limited
Jason Michael Tanner is a mutual person.
Active
RR Alden Oxford Limited
Jason Michael Tanner is a mutual person.
Active
European Speciality Foods Limited
Jason Michael Tanner is a mutual person.
Active
Dynamic Media Solutions Limited
Jason Michael Tanner is a mutual person.
Active
Premier Fruits (Prepared) Limited
Jason Michael Tanner is a mutual person.
Active
Hard 8 Limited
Jason Michael Tanner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£84K
Decreased by £1.58M (-95%)
Turnover
£40.77M
Increased by £5.57M (+16%)
Employees
390
Increased by 27 (+7%)
Total Assets
£10.07M
Decreased by £1.02M (-9%)
Total Liabilities
-£17.38M
Decreased by £1.27M (-7%)
Net Assets
-£7.31M
Increased by £248K (-3%)
Debt Ratio (%)
173%
Increased by 4.43% (+3%)
Latest Activity
New Charge Registered
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
The Proper Food and Drink Company Limited (PSC) Details Changed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
New Charge Registered
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
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Documents
Registration of charge 033083620006, created on 17 September 2025
Submitted on 22 Sep 2025
Change of details for The Proper Food and Drink Company Limited as a person with significant control on 1 January 2025
Submitted on 17 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 28 May 2025
Full accounts made up to 31 March 2024
Submitted on 12 Sep 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 24 May 2024
Memorandum and Articles of Association
Submitted on 23 Jan 2024
Resolutions
Submitted on 23 Jan 2024
Registration of charge 033083620005, created on 19 December 2023
Submitted on 20 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 13 May 2023 with updates
Submitted on 17 May 2023
Repayment History
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