CLAREMONT INGREDIENTS LIMITED
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Cash
£1.7m
Latest balance sheet
Net assets
£8m
-73.4% vs 2024
Employees
44
-2.2% vs 2024
Profit before tax
£6.3m
-5.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £14,280,268 | £15,039,289 | +5.3% | |
| Operating profit | £6,729,592 | £6,330,581 | -5.9% | |
| Profit before tax | £6,707,347 | £6,313,476 | -5.9% | |
| Net profit | £4,962,347 | £6,067,782 | +22.3% | |
| Cash | — | £1,675,555 | — | |
| Total assets less current liabilities | £30,142,162 | £8,008,960 | -73.4% | |
| Net assets | £30,142,162 | £8,008,960 | -73.4% | |
| Equity | £30,142,162 | £8,008,960 | -73.4% | |
| Average employees | 45 | 44 | -2.2% | |
| Wages | £2,098,799 | £1,404,981 | -33.1% | |
| Directors' remuneration | — | £32,840 | — |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 47.1% | 42.1% | |
| Net margin | 34.7% | 40.3% | |
| Return on capital employed | 22.3% | 79.0% | |
| Gearing (liabilities / total assets) | 10.8% | 32.4% | |
| Current ratio | 9.10x | 2.38x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Francis Clark
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Significant events
- “In September 2025, the company was acquired by Nactarome UK Ltd. Immediately prior to the aquisition, the business premises in Silverdake was acquired from the parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JACKSON, Mark | Director | 2025-09-03 | May 1971 | British |
| JONES, Bryan Gareth | Director | 2025-09-03 | Jul 1980 | British |
| ROLFE, Michael Paul | Director | 2025-09-03 | Jun 1964 | British |
| SMITH-COATS, William | Director | 2025-11-05 | Feb 1972 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Sheena Aileen | Secretary | 2000-10-24 | 2005-09-05 |
| DESMAZURE, Evelyne Marcelle Marie | Secretary | 1993-05-13 | 2000-10-24 |
| PINFOLD, Katharine | Secretary | 2005-09-05 | 2020-12-10 |
| POCHIN, James Patrick | Secretary | 2020-12-10 | 2025-09-03 |
| WATKINS, Margaret Mary | Nominee Secretary | 1993-05-12 | 1993-05-13 |
| GALLEMORE, John Andrew | Director | 2020-12-10 | 2025-01-02 |
| MCCOLLUM, Angela Jean | Nominee Director | 1993-05-12 | 1993-05-13 |
| PINFOLD, Katharine | Director | 2005-03-24 | 2020-12-10 |
| PINFOLD, Martin James | Director | 1993-05-13 | 2020-12-10 |
| POCHIN, James Patrick | Director | 2020-12-10 | 2025-09-03 |
| SANDERS, Damian Robert | Director | 2025-01-02 | 2025-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nactarome Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-03 | Active |
| Thg Nutrition Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-01 | Ceased 2025-09-03 |
| The Hut.Com Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-10 | Ceased 2022-03-01 |
| Mr Martin James Pinfold | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-12-10 |
| Mrs Katharine Pinfold | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-12-10 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-10 | AA | accounts | Accounts with accounts type full | |
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-27 | CH01 | officers | Change person director company with change date | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-24 | AD02 | address | Change sail address company with old address new address | |
| 2025-09-23 | AD04 | address | Move registers to registered office company with new address | |
| 2025-09-18 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2025-09-18 | PARENT_ACC | accounts | Legacy | |
| 2025-09-18 | GUARANTEE2 | other | Legacy | |
| 2025-09-18 | AGREEMENT2 | other | Legacy | |
| 2025-09-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
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.