Rosemary & Thyme Limited

Active03211003 Private limited company
Incorporated
12 June 1996 (30 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Owned by
Ardo Foods NV
Accounts type
Medium
Region
South East
Address
Ashford Road
Charing
Ashford
TN27 0DF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born September 1985 (41)
Hurran, Simon Rowland
Secretary · Appointed 16 January 2017
Director · Appointed 16 January 2017
British
Born April 1966 (60)
Officer history (18 former)
27 June 2024
Resigned Haspeslagh, Bernard Richard as Director
27 June 2024
Resigned Teunissen, Robert Michiel as Director
1 March 2024
Appointed Campbell, Sally Josephine as Director
10 October 2022
Resigned Haspeslagh, Jan Jozef Maria as Director
10 October 2022
Appointed Haspeslagh, Bernard Richard as Director
10 October 2022
Appointed Teunissen, Robert Michiel as Director
10 October 2022
Resigned Haspeslagh, Ignace Cyriel Marie as Director
11 July 2022
Resigned Fevzi-Hunt, Metin as Director
1 July 2020
Appointed Fevzi-Hunt, Metin as Director
28 September 2018
Resigned Waugh, Stephen Julian as Director
17 January 2017
Appointed Haspeslagh, Ignace Cyriel Marie as Director
16 January 2017
Resigned Jacob, Rik as Secretary
16 January 2017
Appointed Waugh, Stephen Julian as Director
16 January 2017
Appointed Haspeslagh, Jan Jozef Maria as Director
16 January 2017
Appointed Hurran, Simon Rowland as Director
16 January 2017
Resigned Haspeslagh, Paul as Director
16 January 2017
Appointed Hurran, Simon Rowland as Secretary
16 January 2017
Resigned Haspeslagh, Paul as Secretary
16 January 2017
Resigned Jacob, Rik as Director
25 October 2016
Resigned Farrow, Paul as Director
1 August 2013
Appointed Farrow, Paul as Director
31 October 2012
Resigned Smith, Barry Ronald as Director
31 March 2011
Resigned Haspeslagh, Philippe as Director
31 December 2009
Resigned Decoster, Dirk as Director
1 February 2009
Appointed Jacob, Rik as Secretary
1 February 2009
Appointed Jacob, Rik as Director
31 January 2009
Resigned Maes, Filiep as Director
31 January 2009
Resigned Maes, Filiep as Secretary
20 February 2007
Appointed Maes, Filiep as Director
20 February 2007
Appointed Maes, Filiep as Secretary
20 December 2006
Appointed Decoster, Dirk as Director
2 July 1996
Appointed Smith, Barry Ronald as Director
2 July 1996
Appointed Haspeslagh, Paul as Secretary
2 July 1996
Appointed Haspeslagh, Paul as Director
2 July 1996
Appointed Haspeslagh, Philippe as Director
2 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1996
Resigned Instant Companies Limited as Corporate Nominee Director
12 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Ardo Foods NV
Corporate entity · Notified 29 December 2020
Owns 75–100% of shares
Limited Company
Former controllers (1)
29 December 2020
Ceased Ardo Business Support NV — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£5,077,583
Cash
£2,407
Turnover
£8,856,222
Profit Before Tax
£240,061
Employees
24
Debt Ratio
20%
Current Ratio
4.3x
Profit Margin
3%
Return on Equity
4%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £15,286,005 £14,510,365 £13,533,132 £8,856,222
Balance sheet detail
2025202420232022
Fixed Assets£1,055,878£1,039,829£1,107,171£1,274,006
Current Assets£5,295,238£7,174,698£8,427,739£9,469,510
Debtors£5,218,835£2,413,368£2,545,840£4,108,255
Cash£2,407£301,390£366,828£535,939
Creditors (< 1 year)£1,236,598£3,265,860£4,756,543£2,856,041
Creditors (> 1 year)£0£3,200,000
Net Current Assets£4,058,640£3,908,838£3,671,196£6,613,469
Net Assets£5,077,583£4,875,361£4,723,424£4,613,474
Shareholder Funds£5,077,583£4,875,361£4,723,424£4,613,474

Turnover£8,856,222£13,533,132£14,510,365£15,286,005
Cost of Sales£6,590,040£10,819,602£11,440,221£11,646,375
Gross Profit£2,266,182£2,713,530£3,070,144£3,639,630
Admin Expenses£1,984,884£2,461,176£2,748,721£2,583,143
Staff Costs£1,175,563£1,470,000£1,619,498£1,560,175
Operating Profit£281,298£252,354£321,423£1,056,487
Profit Before Tax£240,061£241,340£143,921£1,055,730
Tax£37,839£89,403£33,971£253,087
Profit for Period£202,222£151,937£109,950£802,643

Filings 121

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
18 June 2026Confirmation statement with no updates12 June 2026
31 March 2026Accounts for a medium company30 June 2025
12 June 2025Confirmation statement with no updates12 June 2025
31 March 2025Full accounts30 June 2024
Show all 121 filings

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