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Fragrance Foundation United Kingdom

Fragrance Foundation United Kingdom is an active company incorporated on 28 September 1998 with the registered office located in Newbury, Berkshire. Fragrance Foundation United Kingdom was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03639525
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
27 years
Incorporated 28 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Toomers Wharf
Canal Walk
Newbury
Berkshire
RG14 1DY
England
Address changed on 15 Sep 2022 (3 years ago)
Previous address was The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England
Telephone
01491845435
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Apr 1961
Director • New Zealander • Lives in England • Born in Aug 1978
Director • Ceo • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kiln Theatre
Christopher Yu is a mutual person.
Active
Kenneth Green Associates Limited
Brian John Stanton is a mutual person.
Active
Classic Beaute Limited
Brian John Stanton is a mutual person.
Active
London & Partners Limited
Heather Jane Boardman is a mutual person.
Active
Bezel Watches Limited
Brian John Stanton is a mutual person.
Active
Ferman Murphy Limited
Heather Jane Boardman is a mutual person.
Active
The London Candle Store Ltd
Christopher Yu is a mutual person.
Active
Beautyshelf Ltd
Heather Jane Boardman is a mutual person.
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
£273.75K
Increased by £98.06K (+56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£406.98K
Increased by £124.83K (+44%)
Total Liabilities
-£143.03K
Increased by £24.25K (+20%)
Net Assets
£263.95K
Increased by £100.58K (+62%)
Debt Ratio (%)
35%
Decreased by 6.95% (-17%)
Latest Activity
Ms Kelly Reade Appointed
1 Month Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Christopher Yu Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Ms Samantha Southey Appointed
3 Months Ago on 24 Jul 2025
Amaury Devallois Resigned
6 Months Ago on 30 Apr 2025
Ms Vanita Sabnani Dalamal Appointed
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Mireille Dagger Resigned
1 Year 3 Months Ago on 15 Jul 2024
Get Credit Report
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Documents
Appointment of Ms Kelly Reade as a director on 9 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Christopher Yu as a director on 30 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 9 Oct 2025
Termination of appointment of a director
Submitted on 2 Oct 2025
Appointment of Ms Samantha Southey as a director on 24 July 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Amaury Devallois as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Ms Vanita Sabnani Dalamal as a director on 21 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Repayment History
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