GIVAUDAN HOLDINGS UK LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£5.8M
+66.7% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£25,499,000 | -£14,436,000 | -£3,493,000 | +75.8% | |
| Profit before tax | -£26,894,000 | -£17,328,000 | -£5,775,000 | +66.7% | |
| Net profit | -£26,894,000 | -£17,328,000 | -£5,775,000 | +66.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £171,920,000 | £154,592,000 | — | — | |
| Equity | £171,920,000 | £154,592,000 | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 31.5% | 34.1% | — | |
| Interest cover | -18.28x | -4.99x | -1.53x |
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 1 time since incorporation
- GIVAUDAN HOLDINGS UK LIMITED 2007-02-21 → present
- PRECIS (2666) LIMITED 2007-01-08 → 2007-02-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ('the going period').”
Group structure
- GIVAUDAN HOLDINGS UK LIMITED · parent
- Givaudan UK Ltd (formerly Quest International Flavours & Fragrances Ltd) 100%
- Givaudan 2007 UK Ltd (formerly Givaudan UK Ltd) 100%
- Givaudan Quest Pension Admin Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OLUDE, Kayode | Secretary | 2024-03-04 | — | — |
| KING, Michael David | Director | 2024-01-16 | Feb 1975 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Paul Edward | Secretary | 2007-02-20 | 2007-08-31 |
| STIFFELL, Caroline Jane | Secretary | 2007-08-31 | 2024-03-04 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2007-01-08 | 2007-02-20 |
| COLLINS, Paul Edward | Director | 2007-02-20 | 2007-10-12 |
| DE ROUGEMONT, Pascal Frederic Constant | Director | 2007-02-20 | 2015-12-31 |
| GARAVAGNO, Roberto | Director | 2015-12-31 | 2026-06-10 |
| INKLEY, Brian | Director | 2007-10-15 | 2008-05-27 |
| MULVEY, Carmel Mary | Director | 2012-10-04 | 2016-04-29 |
| PARMAR, Pradeep | Director | 2016-04-29 | 2024-01-16 |
| RENAUDIE, Corinne | Director | 2008-05-27 | 2010-05-31 |
| SIGGEN, Christian Nicolas | Director | 2007-02-20 | 2007-11-30 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2007-01-08 | 2007-02-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 96 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-05-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-26 | CH01 | officers | Change person director company with change date | |
| 2022-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-05-27 | SH20 | capital | Legacy | |
| 2022-05-27 | CAP-SS | insolvency | Legacy | |
| 2022-05-27 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.