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Savoury Flavours (Holdings) Limited

Savoury Flavours (Holdings) Limited is an active company incorporated on 11 May 2005 with the registered office located in Haverhill, Suffolk. Savoury Flavours (Holdings) Limited was registered 20 years ago.
Status
Active
Active since 7 years ago
Company No
05449080
Private limited company
Age
20 years
Incorporated 11 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Savoury Flavours (Holdings) Limited
Contact
Address
Duddery Hill
Haverhill
Suffolk
CB9 8LG
England
Address changed on 20 May 2025 (3 months ago)
Previous address was
Telephone
01206393540
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Susanne Jane Olive
Director • British • Lives in England • Born in Oct 1973
Duncan Roger Etheridge
Director • British • Lives in England • Born in Nov 1966
Frutarom (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
Active
Hagelin FLV (UK) Ltd
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
Active
Bush Boake Allen Enterprises Limited
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
Active
International Flavours & Fragrances (Cil) Limited
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Registers Moved To Registered Address
3 Months Ago on 20 May 2025
Registers Moved To Inspection Address
7 Months Ago on 29 Jan 2025
Inspection Address Changed
7 Months Ago on 29 Jan 2025
Micro Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Broughton Secretaries Limited Resigned
1 Year 3 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Keith John Hammond Resigned
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 23 May 2025
Register(s) moved to registered office address Duddery Hill Haverhill Suffolk CB9 8LG
Submitted on 20 May 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 29 Jan 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 29 Jan 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 16 May 2024
Termination of appointment of Broughton Secretaries Limited as a secretary on 13 May 2024
Submitted on 13 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Apr 2024
Termination of appointment of Keith John Hammond as a director on 26 May 2023
Submitted on 26 May 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 22 May 2023
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Repayment History
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