Quintessence Fragrances Limited

Active01668850 Private limited company
Incorporated
1 October 1982 (44 years)
Industry
Other manufacturing n.e.c. (32990)
Non-specialised wholesale trade (46900)
Directors
Bardo Bevelander
Albert Xambó Garcia
Owned by
Bharatrao Vasantrao Kamte
Accounts type
Group
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

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

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2026
British
Born October 1976 (50)
Bevelander, Bardo
Director · Appointed 29 October 2024
Dutch
Born June 1979 (47)
Garcia, Albert Xambó
Director · Appointed 29 October 2024
Spanish
Born February 1978 (48)
Omedes, Carlos Ventós
Director · Appointed 29 October 2024
Spanish
Born February 1962 (64)
Warden, John Nicholas Grant
Director · Appointed 16 December 2016
British
Born July 1956 (70)
Kamte, Bharatrao Vasantrao
Director · Appointed 20 November 2003
Indian
Born December 1949 (76)
Officer history (20 former)
11 March 2026
Appointed Steel, Christopher Edward as Director
29 October 2024
Resigned Shalhoub, Patricia Jacqueline as Director
29 October 2024
Appointed Bevelander, Bardo as Director
29 October 2024
Appointed Garcia, Albert Xambó as Director
29 October 2024
Appointed Omedes, Carlos Ventós as Director
29 October 2024
Resigned Robert, Francois as Director
29 October 2024
Resigned Mullick, Ravi as Director
1 March 2024
Resigned Milella, Tommaso Maria Gualtiero as Director
12 July 2022
Appointed Milella, Tommaso Maria Gualtiero as Director
12 July 2022
Resigned Milella, Tommaso Maria Gualtiero as Director
12 July 2022
Appointed Milella, Tommaso Maria Gualtiero as Director
30 June 2019
Resigned Cama, Zarir Jal as Director
21 January 2019
Resigned Sec Co Limited as Corporate Secretary
16 December 2016
Appointed Warden, John Nicholas Grant as Director
31 July 2016
Appointed Shalhoub, Patricia Jacqueline as Director
28 June 2016
Appointed Cama, Zarir Jal as Director
1 May 2016
Resigned Shalhoub, Patricia Jacqueline as Director
22 January 2011
Resigned Advani, Nita Hiroo as Director
17 December 2010
Appointed Sec Co Limited as Corporate Secretary
17 December 2010
Resigned Cargil Management Services Limited as Corporate Secretary
1 May 2010
Resigned O'Brine, Marie Susan as Director
1 March 2010
Appointed O'Brine, Marie Susan as Director
15 February 2009
Resigned Calkin, Robert Riviere as Director
9 February 2009
Appointed Robert, Francois as Director
10 August 2006
Appointed Calkin, Robert Riviere as Director
1 May 2005
Resigned Montague Peters, Philip John as Director
20 November 2003
Appointed Kamte, Bharatrao Vasantrao as Director
20 November 2003
Appointed Mullick, Ravi as Director
20 November 2003
Appointed Advani, Nita Hiroo as Director
6 June 2003
Appointed Montague Peters, Philip John as Director
2 November 2002
Resigned Shalhoub, Patricia Jacqueline as Secretary
2 November 2002
Appointed Cargil Management Services Limited as Corporate Secretary
2 November 2002
Resigned Brown, Jeffrey Thomas as Director
15 October 2002
Appointed Shalhoub, Patricia Jacqueline as Director
16 August 2001
Resigned Brown, Jeffrey Thomas as Secretary
28 June 1997
Appointed Shalhoub, Patricia Jacqueline as Secretary
14 April 1997
Resigned Carberry, Robert as Director
4 February 1994
Resigned Shalhoub, Patricia Jacqueline as Director
29 September 1993
Appointed Shalhoub, Patricia Jacqueline as Director
29 September 1993
Resigned Shalhoub, Eva as Secretary
29 September 1993
Resigned Shalhoub, Eva as Director

Ownership 1 active

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

Bharatrao Vasantrao Kamte
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born December 1949 (76)

Financials

Net Assets
£5,053,651
Cash
£745,414
Profit
£1,151,124
Employees
93
Debt Ratio
52%
Current Ratio
2.3x
Return on Equity
23%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2024 £1,813,397 £2,347,268 £2,588,774 £2,890,977 £3,902,527 £5,053,651
Balance sheet detail
202420242023202220212020
Fixed Assets£826,205£848,121£856,429£1,014,344£965,718£900,820
Current Assets£9,802,619£8,278,324£7,035,737£5,402,956£4,949,585£3,468,950
Cash£745,414£230,535£34,956£84,184£80,237£301,084
Creditors (< 1 year)£4,221,062£4,152,696£3,972,683£3,353,501£3,021,858£2,472,124
Creditors (> 1 year)£1,199,941£906,038£848,473£322,730£438,200£84,249
Net Current Assets£5,581,557£4,125,628£3,063,054£2,049,455£1,927,727£996,826
Net Assets£5,053,651£3,902,527£2,890,977£2,588,774£2,347,268£1,813,397
Shareholder Funds£5,053,651£3,902,527£2,890,977£2,588,774£2,347,268£1,813,397

Turnover£11,665,232
Cost of Sales£6,837,895
Gross Profit£4,827,337
Admin Expenses£3,813,321
Staff Costs£2,682,511
Operating Profit£412,183
Profit Before Tax£346,362
Tax£104,856
Profit for Period£1,151,124£1,011,550£266,464£241,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Cessation of a person with significant control
10 November 2026Notification of a person with significant control statement
10 August 2026Group of companies' accounts31 December 2025
19 March 2026Appointment of a director
4 February 2026Confirmation statement with updates24 October 2025
Show all recent filings

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