FRUTAROM (UK) HOLDINGS LIMITED
Get an alert when FRUTAROM (UK) HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£17m
Equity attributable
Employees
0
Average over period
Profit before tax
£9m
Period ending 2023-12-31
Net assets
1-year trend · vs Consumer Staples median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £8,562,000 | — | |
| Profit before tax | £8,957,000 | — | |
| Net profit | -£11,571,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £16,521,000 | — | |
| Net assets | £16,521,000 | — | |
| Equity | £16,521,000 | — | |
| Average employees | 0 | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Return on capital employed | 51.8% | |
| Current ratio | 0.55x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- FRUTAROM (UK) HOLDINGS LIMITED 2012-01-25 → present
- FRUTAROM (UK) LIMITED 1991-10-09 → 2012-01-25
- JADEOPAL LIMITED 1991-07-12 → 1991-10-09
Audit & accounting basis
- Accounting basis
- Other
- Reporting scope
- Standalone (parent only)
- Auditor
- Mark J Rees LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company acts as a holding company and as such, the directors are satisfied that the Company has adequate resources to continue to operate for the foreseeable future. For this reason they continue to adopt the going concern basis for preparing these financial statements.”
Group structure
- FRUTAROM (UK) HOLDINGS LIMITED · parent
- Frutarom - Etol (UK) Limited 100%
- Frutarom (UK) Ltd 100%
- Frutarom Switzerland Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENODIS, Shimon | Director | 2023-07-10 | Jul 1978 | Israeli |
| ETHERIDGE, Duncan Roger | Director | 2022-01-21 | Nov 1966 | British |
| LEV SHOKRUN, Liat | Director | 2023-07-11 | May 1981 | Israeli |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANSHARD, Nicola Louise | Secretary | 2005-04-26 | 2010-11-09 |
| BYWORTH, Kevin | Secretary | 2003-01-13 | 2005-03-31 |
| DOUGLAS, Bruce Hamilton | Secretary | 2001-05-03 | 2003-01-13 |
| FUTERMAN, Rachel | Secretary | 1991-07-12 | 1991-09-13 |
| RUSSELL, Karen Jane | Secretary | 2012-01-16 | 2019-12-09 |
| SORRELL, Barbara Ann | Secretary | 1997-09-05 | 2001-05-03 |
| WESTON, David Anthony | Secretary | 2010-11-10 | 2012-01-16 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1991-09-13 | 1997-09-05 |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2022-01-19 | 2024-05-13 |
| FRUTAROM (UK) LIMITED | Corporate Secretary | 2010-11-10 | 2010-11-12 |
| ALPER, Malachi | Director | 2000-03-28 | 2002-10-15 |
| ANATOT, Amos | Director | 2010-03-15 | 2019-12-05 |
| ANDERSON, Robert Gerard | Director | 2018-11-08 | 2022-06-30 |
| BEN-YEHUDA, Israel | Director | — | 1997-09-05 |
| BRADLEY, Peter Graham | Director | 2002-06-24 | 2002-12-31 |
| COHEN, Zvi | Director | 2001-03-01 | 2005-03-31 |
| DAVIES, Paul Charles | Director | 2003-01-13 | 2003-07-29 |
| DOUGLAS, Bruce Hamilton | Director | 2001-03-01 | 2003-01-13 |
| GEVA, Joseph | Director | — | 1995-01-05 |
| GLICKMAN, Jonathan | Director | 2003-10-29 | 2008-07-31 |
| GRANOT, Alon Shmuel | Director | 2001-03-01 | 2018-10-04 |
| GUJRAL, Manoj | Director | 2001-03-01 | 2007-03-26 |
| HAMMOND, Keith John | Director | 2020-11-19 | 2023-05-26 |
| KRAFT, Ami | Director | 1998-07-28 | 2000-05-01 |
| LEVY, Yuval | Director | 1994-01-01 | 2005-06-30 |
| NEIL, Ian Anthony | Director | 2004-01-05 | 2006-02-24 |
| NEUMAN, Roy | Director | 2009-07-30 | 2010-03-15 |
| O'LEARY, Richard Allen | Director | 2018-11-08 | 2020-11-19 |
| OLIVE, Susanne Jane | Director | 2022-06-30 | 2023-07-11 |
| VARDI, Gilad | Director | — | 1994-01-01 |
| VEAL, Kirk | Director | 2001-03-01 | 2002-06-24 |
| WATTS, Brian George | Director | 1997-09-05 | 2001-03-01 |
| WEBB, Thomas | Director | 1995-09-28 | 1996-05-31 |
| WEBB, Thomas | Director | 1991-09-25 | 1993-07-12 |
| YEHUDAI, Ori | Director | — | 2018-11-07 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1991-09-13 | 1991-09-25 |
| LUCIENE JAMES LIMITED | Corporate Director | 1991-07-12 | 1991-09-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Frutarom Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-07 | Active |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-13 | AA | accounts | Accounts with accounts type full | |
| 2022-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.