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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 26 years ago.
Status
Active
Active since incorporation
Company No
03639525
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
26 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 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
2 Toomers Wharf
Canal Walk
Newbury
Berkshire
RG14 1DY
England
Address changed on 15 Sep 2022 (2 years 11 months 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
11
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • New Zealander • Lives in England • Born in Aug 1978
Director • Ceo • British • Lives in UK • Born in Apr 1975
Director • Vice President • British • Lives in England • Born in Nov 1971
Director • Managing Director • British • Lives in England • Born in Jul 1966
Director • Lawyer • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Kiln Theatre
Christopher Yu is a mutual person.
Active
Kenneth Green Associates Limited
Mr Brian John Stanton is a mutual person.
Active
Classic Beaute Limited
Mr Brian John Stanton is a mutual person.
Active
London & Partners Limited
Heather Jane Boardman is a mutual person.
Active
Bezel Watches Limited
Mr 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
Colour & Stripe Limited
Christopher Yu 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
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Ms Samantha Southey Appointed
1 Month Ago on 24 Jul 2025
Amaury Devallois Resigned
4 Months Ago on 30 Apr 2025
Ms Vanita Sabnani Dalamal Appointed
6 Months Ago on 21 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mireille Dagger Resigned
1 Year 1 Month Ago on 15 Jul 2024
Roger Dove Resigned
1 Year 3 Months Ago on 10 May 2024
Catherine Mitchell Resigned
1 Year 8 Months Ago on 10 Jan 2024
Peter Simon Cross Resigned
1 Year 8 Months Ago on 9 Jan 2024
Get Credit Report
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Documents
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
Termination of appointment of Mireille Dagger as a director on 15 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Roger Dove as a director on 10 May 2024
Submitted on 13 May 2024
Termination of appointment of Peter Simon Cross as a director on 9 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Catherine Mitchell as a director on 10 January 2024
Submitted on 15 Jan 2024
Repayment History
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