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Foodblenders Limited

Foodblenders Limited is an active company incorporated on 25 November 1997 with the registered office located in Haverhill, Suffolk. Foodblenders Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03470913
Private limited company
Age
27 years
Incorporated 25 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Duddery Hill
Haverhill
Suffolk
CB9 8LG
England
Same address for the past 4 years
Telephone
01858462414
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Oct 1973
Frutarom (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
International Flavours & Fragrances I.F.F.(Great Britain)Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
Bush Boake Allen Holdings (U.K.) Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
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Aromco Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
Hagelin FLV (UK) Ltd
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
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Bush Boake Allen Enterprises Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
International Flavours & Fragrances (Cil) Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.38M
Increased by £287.38K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£6.38M
Increased by £286.08K (+5%)
Total Liabilities
-£121.03K
Increased by £47.66K (+65%)
Net Assets
£6.26M
Increased by £238.42K (+4%)
Debt Ratio (%)
2%
Increased by 0.69% (+58%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Broughton Secretaries Limited Resigned
1 Year 5 Months Ago on 13 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Keith John Hammond Resigned
2 Years 5 Months Ago on 26 May 2023
Small Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Frutarom (Uk) Ltd (PSC) Details Changed
4 Years Ago on 24 Nov 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Broughton Secretaries Limited as a secretary on 13 May 2024
Submitted on 13 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Jan 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 30 Nov 2023
Termination of appointment of Keith John Hammond as a director on 26 May 2023
Submitted on 26 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 15 Dec 2022
Confirmation statement made on 25 November 2022 with updates
Submitted on 29 Nov 2022
Change of details for Frutarom (Uk) Ltd as a person with significant control on 24 November 2020
Submitted on 29 Nov 2022
Repayment History
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