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Flavours And Essences UK Limited

Flavours And Essences UK Limited is an active company incorporated on 13 August 1998 with the registered office located in Blackburn, Lancashire. Flavours And Essences UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03615408
Private limited company
Age
27 years
Incorporated 13 August 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Flavours House Mercer Way
Shadsworth Business Park
Blackburn
BB1 2QD
England
Address changed on 12 Sep 2024 (1 year 1 month ago)
Previous address was Duddery Hill Haverhill Suffolk CB9 8LG England
Telephone
01254667447
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Feb 1969
Director • British • Lives in England • Born in Oct 1973
Director • Israeli • Lives in Israel • Born in Apr 1952
Director • British • Lives in England • Born in Nov 1966
Director • Israeli • Lives in Israel • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Turpaz UK Limited
Alon Shmuel Granot, Israel Leshem, and 1 more are mutual people.
Active
Bush Boake Allen Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
A Boake Roberts And Company (Holding) Limited
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.
Active
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.
Active
Bush Boake Allen Enterprises 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
£623K
Decreased by £4.14M (-87%)
Turnover
£11.42M
Decreased by £3.6M (-24%)
Employees
Unreported
Decreased by 51 (-100%)
Total Assets
£5.23M
Decreased by £4.17M (-44%)
Total Liabilities
-£2.33M
Increased by £234K (+11%)
Net Assets
£2.9M
Decreased by £4.4M (-60%)
Debt Ratio (%)
44%
Increased by 22.21% (+100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Turpaz Uk Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr Guy Gill Appointed
1 Year 2 Months Ago on 1 Sep 2024
Frutarom (Uk) Ltd (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
Susanne Jane Olive Resigned
1 Year 2 Months Ago on 1 Sep 2024
Duncan Roger Etheridge Resigned
1 Year 2 Months Ago on 1 Sep 2024
Mr Israel Leshem Appointed
1 Year 2 Months Ago on 1 Sep 2024
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 11 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Registered office address changed from Duddery Hill Haverhill Suffolk CB9 8LG England to Flavours House Mercer Way Shadsworth Business Park Blackburn BB1 2QD on 12 September 2024
Submitted on 12 Sep 2024
Memorandum and Articles of Association
Submitted on 11 Sep 2024
Resolutions
Submitted on 11 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 9 Sep 2024
Change of share class name or designation
Submitted on 9 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 9 Sep 2024
Cessation of Frutarom (Uk) Ltd as a person with significant control on 1 September 2024
Submitted on 6 Sep 2024
Appointment of Mr Guy Gill as a director on 1 September 2024
Submitted on 6 Sep 2024
Repayment History
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