Ungerer Limited

Active00629190 Private limited company
Incorporated
29 May 1959 (67 years)
Industry
Manufacture of other food products n.e.c. (10890)
Manufacture of perfumes and toilet preparations (20420)
Manufacture of essential oils (20530)
Owned by
Givaudan SA
Accounts type
Full
Region
South East
Address
Finance Building
Givaudan UK Kennington Road
Willesborough
Ashford
TN24 0LT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born April 1990 (36)
Olude, Kayode
Secretary · Appointed 4 March 2024
Director · Appointed 16 January 2024
American
Born February 1975 (51)
Officer history (18 former)
30 July 2026
Resigned Messenger, Ian James as Director
30 July 2026
Appointed Clatworthy, Katy as Director
27 October 2025
Resigned Gledhill, Adrian Paul, Dr as Director
4 March 2024
Appointed Olude, Kayode as Secretary
16 January 2024
Resigned Parmar, Pradeep as Director
16 January 2024
Appointed King, Michael David as Director
4 March 2021
Appointed Gledhill, Adrian Paul, Dr as Director
4 March 2021
Resigned Percy, John Graham as Secretary
4 March 2021
Resigned Percy, John Graham as Director
31 August 2020
Resigned Dambres Jr, Richard Earl as Director
31 August 2020
Appointed Messenger, Ian James as Director
31 August 2020
Appointed Parmar, Pradeep as Director
20 February 2020
Resigned Voorhees, Barbara Moffat as Director
20 February 2020
Resigned Voorhees Iii, Kenneth Garretson as Director
16 August 2019
Appointed Dambres Jr, Richard Earl as Director
16 August 2019
Appointed Voorhees, Barbara Moffat as Director
9 May 2019
Resigned Voorhees Jr, Kenneth Garretson as Director
19 July 1999
Appointed Voorhees Iii, Kenneth Garretson as Director
28 February 1999
Resigned Lay, Donald Michael as Director
31 March 1996
Resigned Witty, David Graham as Director
31 March 1996
Resigned Holland, Patrick Alan Cooke as Director
3 January 1996
Appointed Lay, Donald Michael as Director
31 March 1995
Resigned Storey, Edward as Director
31 May 1994
Resigned Makinson, Norman as Director
31 May 1994
Resigned Melville, James Barrie as Director
1 November 1993
Appointed Melville, James Barrie as Director
7 December 1992
Resigned Myers, Peter Thomas James as Secretary
7 December 1992
Appointed Percy, John Graham as Secretary
7 December 1992
Appointed Percy, John Graham as Director
12 August 1992
Resigned Davis, Geoffrey as Director
18 October 1991
Resigned Nicholson, Graham Peter as Secretary
18 October 1991
Appointed Myers, Peter Thomas James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Givaudan SA
Corporate entity · Notified 20 February 2020
Owns 75–100% of shares
Corporation
Reg. no. Che-100.284.341
Former controllers (3)
20 February 2020
Ceased M John Graham Percy — Has significant influence or control
20 February 2020
Ceased Kenneth Garretson Voorhees III — Has significant influence or control
9 May 2019
Ceased Kenneth Garretson Voorhees Jr. — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£21,959,000
Cash
£22,086,000
Profit Before Tax
£253,000
Debt Ratio
7%
Current Ratio
17.8x
Return on Equity
2%

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 2025 £17,388,000 £20,444,000 £21,922,000 £21,959,000
Balance sheet detail
2025202420232022
Fixed Assets£0£3,118,000£3,421,000£3,642,000
Current Assets£23,541,000£30,273,000£26,658,000£17,170,000
Debtors£1,455,000£8,764,000£7,801,000£5,444,000
Cash£22,086,000£11,162,000£12,597,000£5,661,000
Creditors (< 1 year)£1,320,000£7,990,000£6,146,000£3,374,000
Net Current Assets£22,221,000£22,283,000£20,512,000£13,796,000
Net Assets£21,959,000£21,922,000£20,444,000£17,388,000
Shareholder Funds£21,959,000£21,922,000£20,444,000£17,388,000

Turnover£28,532,000
Staff Costs£1,897,000£2,345,000£2,606,000£2,868,000
Operating Profit£7,492,000
Profit Before Tax£253,000£2,732,000£3,949,000£7,791,000
Tax(£102,000)£707,000£862,000£1,504,000
Profit for Period£355,000£2,025,000£3,087,000£6,287,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates30 October 2026
31 July 2026Termination of appointment of a director1
31 July 2026Appointment of a director2
14 May 2026Full accounts31 December 2025
3 December 2025Confirmation statement with no updates1 December 20253
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?