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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 (3 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Fragrance Foundation United Kingdom
Contact
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
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People
Officers
11
Shareholders
-
Controllers (PSC)
1
Erin Schaffner
Director • American • Lives in UK • Born in Feb 1976
Kate Hardcastle
Director • British • Lives in England • Born in Jun 1976
Vanita Sabnani Dalamal
Director • Vice President • British • Lives in England • Born in Nov 1971
Brian John Stanton
Director • Managing Director • New Zealander • Lives in England • Born in Aug 1978
Annalise Fard
Director • Director Of Home And Beauty - Harrods • British • Lives in England • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Beautyshelf Ltd
Heather Jane Boardman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mr Johan David Alexander Baecke Appointed
28 Days Ago on 13 Dec 2025
Ms Erin Schaffner Appointed
1 Month Ago on 28 Nov 2025
Ms Kelly Reade Appointed
3 Months Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Oct 2025
Christopher Yu Resigned
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
5 Months Ago on 1 Aug 2025
Ms Samantha Southey Appointed
5 Months Ago on 24 Jul 2025
Amaury Devallois Resigned
8 Months Ago on 30 Apr 2025
Ms Vanita Sabnani Dalamal Appointed
10 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Oct 2024
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Get Credit Report
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Documents
Appointment of Mr Johan David Alexander Baecke as a director on 13 December 2025
Submitted on 5 Jan 2026
Appointment of Ms Erin Schaffner as a director on 28 November 2025
Submitted on 11 Dec 2025
Appointment of Ms Kelly Reade as a director on 9 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 9 Oct 2025
Termination of appointment of Christopher Yu as a director on 30 September 2025
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
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Repayment History
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