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Unique Ingredients Limited

Unique Ingredients Limited is an active company incorporated on 13 August 1997 with the registered office located in London, Greater London. Unique Ingredients Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03419087
Private limited company
Age
28 years
Incorporated 13 August 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 1 year 10 months 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 (22 days remaining)
Contact
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Address changed on 24 Oct 2023 (1 year 10 months ago)
Previous address was Duddery Hill Haverhill Suffolk CB9 8LG England
Telephone
01327876200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Mar 1971
Director • General Manager • Irish • Lives in Ireland • Born in Jun 1980
Director • German • Lives in Germany • Born in Feb 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dandy Lions Limited
Broughton Secretaries Limited and Ludger Hermann Eilers are mutual people.
Active
Redbrook (UK) Limited
Broughton Secretaries Limited and Ludger Hermann Eilers are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£181K
Decreased by £3.03M (-94%)
Turnover
£3.88M
Decreased by £296K (-7%)
Employees
3
Increased by 1 (+50%)
Total Assets
£2.44M
Decreased by £2.56M (-51%)
Total Liabilities
-£676K
Decreased by £3.3M (-83%)
Net Assets
£1.76M
Increased by £738K (+72%)
Debt Ratio (%)
28%
Decreased by 51.81% (-65%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Charge Satisfied
1 Month Ago on 17 Jul 2025
Mr Christian Kjaersgaard Tomsen Details Changed
8 Months Ago on 1 Jan 2025
Paul John Molloy Details Changed
8 Months Ago on 1 Jan 2025
Mr Ludger Hermann Eilers Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Arina Norkina Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Christian Kjaersgaard Tomsen Appointed
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Director's details changed for Paul John Molloy on 1 January 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Christian Kjaersgaard Tomsen on 1 January 2025
Submitted on 4 Aug 2025
Appointment of Mr Ludger Hermann Eilers as a director on 1 January 2025
Submitted on 4 Aug 2025
Satisfaction of charge 034190870003 in full
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Aug 2024
Termination of appointment of Arina Norkina as a director on 31 December 2023
Submitted on 9 Feb 2024
Appointment of Mr Christian Kjaersgaard Tomsen as a director on 10 November 2023
Submitted on 24 Nov 2023
Repayment History
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