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Frutarom UK Investments Limited

Frutarom UK Investments Limited is an active company incorporated on 21 October 2016 with the registered office located in Haverhill, Suffolk. Frutarom UK Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10439826
Private limited company
Age
8 years
Incorporated 21 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Duddery Hill
Haverhill
Suffolk
CB9 8LG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Oct 1973
Frutarom (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£425K
Decreased by £2.46M (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.65M
Increased by £25.53M (+75%)
Total Liabilities
-£1.41M
Increased by £1.09M (+343%)
Net Assets
£58.25M
Increased by £24.44M (+72%)
Debt Ratio (%)
2%
Increased by 1.43% (+153%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Broughton Secretaries Limited Resigned
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Keith John Hammond Resigned
2 Years 3 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 May 2023
Frutarom (Uk) Ltd (PSC) Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Miss Susanne Jane Olive Appointed
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 28 December 2024 with no updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 18 May 2024
Termination of appointment of Broughton Secretaries Limited as a secretary on 13 May 2024
Submitted on 14 May 2024
Resolutions
Submitted on 15 Jan 2024
Statement of capital following an allotment of shares on 21 November 2023
Submitted on 28 Dec 2023
Confirmation statement made on 28 December 2023 with updates
Submitted on 28 Dec 2023
Termination of appointment of Keith John Hammond as a director on 26 May 2023
Submitted on 26 May 2023
Full accounts made up to 31 December 2021
Submitted on 13 May 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 10 Mar 2023
Repayment History
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