Website & contact details
- Website
Claremont Ingredients Limited
- Incorporated
- 12 May 1993 (33 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Unit 11 Windmill Business ParkWindmill Road KennClevedonBS21 6SR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2025
British
Born February 1972 (54)
British
Born May 1971 (55)
Director · Appointed 3 September 2025
British
Born July 1980 (46)
British
Born June 1964 (62)
Officer history (11 former)
5 November 2025
3 September 2025
Resigned Pochin, James Patrick as Secretary
3 September 2025
3 September 2025
3 September 2025
3 September 2025
3 September 2025
2 January 2025
2 January 2025
10 December 2020
Appointed Pochin, James Patrick as Secretary
10 December 2020
10 December 2020
10 December 2020
10 December 2020
10 December 2020
Resigned Pinfold, Martin James as Director
5 September 2005
5 September 2005
24 March 2005
24 October 2000
24 October 2000
Resigned Desmazure, Evelyne Marcelle Marie as Secretary
13 May 1993
Appointed Desmazure, Evelyne Marcelle Marie as Secretary
13 May 1993
Appointed Pinfold, Martin James as Director
13 May 1993
13 May 1993
12 May 1993
12 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12549489
Former controllers (4)
3 September 2025
Ceased THG Nutrition Limited — Owns 75–100% of shares
1 March 2022
Ceased The Hut.Com Limited — Owns 75–100% of shares
10 December 2020
Ceased Martin James Pinfold — Owns 25–50% of shares
10 December 2020
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Claremont Ingredients Limited This company Owns 75–100% of shares
Create Flavours Limited Owns 75–100% of shares
Nactarome Limited Owns 75–100% of shares
Millers Court Management Company Limited Holds 25–50% of voting rights
Tasteconnection Limited Owns 75–100% of shares
Tasteconnection Ingredients Limited Owns 75–100% of shares
Tasteingredients Limited Owns 75–100% of shares
Tasteresearch Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,315,712
- up £1,970,548 (27%)
- Cash
- £7,474,104
- up £2,488,190 (50%)
- Employees
- 32
- up 2 (7%)
- Debt Ratio
- 7%
- Current Ratio
- 13.4x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £166,104 |
| Current Assets | £9,888,952 |
| Debtors | £1,311,237 |
| Cash | £7,474,104 |
| Creditors (< 1 year) | £736,677 |
| Creditors (> 1 year) | £2,667 |
| Net Current Assets | £9,152,275 |
| Net Assets | £9,315,712 |
| Shareholder Funds | £9,315,712 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 24 February 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 27 January 2026 | Director's details changed | |||
| 11 November 2025 | Appointment of a director | |||
| 17 October 2025 | Satisfaction of a charge in full |
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