The Aroma Company (Europe) Ltd.

Active03252112 Private limited company
Incorporated
19 September 1996 (30 years)
Industry
Advertising agencies (73110)
Directors
Valerie Ann Lord
Simon John Dailey Harrop
Owned by
Simon John Dailey Harrop
Helen Mary Claydon
Accounts type
Total exemption full
Region
South East
Address
W-07 Windrush Innovation Centre Howbery Park
Crowmarsh Gifford
Wallingford
OX10 8BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Lord, Valerie Ann
Director · Appointed 30 April 2008
British
Born August 1963 (63)
Harrop, Simon John Dailey
Director · Appointed 19 September 1996
British
Born March 1964 (62)
Officer history (8 former)
31 December 2012
Resigned Claydon, Helen Mary as Director
20 August 2009
Resigned Calco Secretaries Ltd as Corporate Secretary
30 April 2008
Appointed Claydon, Helen Mary as Director
30 April 2008
Appointed Lord, Valerie Ann as Director
29 February 2008
Resigned Claydon, Helen Mary as Secretary
28 February 2008
Appointed Calco Secretaries Ltd as Corporate Secretary
31 October 2007
Appointed Claydon, Helen Mary as Secretary
31 July 2007
Resigned Harrop, Sarah Elizabeth as Secretary
31 July 2007
Resigned Harrop, Sarah Elizabeth as Director
25 February 2003
Appointed Harrop, Sarah Elizabeth as Secretary
25 February 2003
Resigned Harrop, Elizabeth Anne Porter as Secretary
1 June 1997
Appointed Harrop, Sarah Elizabeth as Director
19 September 1996
Appointed Harrop, Simon John Dailey as Director
19 September 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
19 September 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
19 September 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
19 September 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
19 September 1996
Appointed Harrop, Elizabeth Anne Porter as Secretary

Ownership 3 active

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

Valerie Ann Lord
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1963 (63)
Simon John Dailey Harrop
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1964 (62)
Helen Mary Claydon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1955 (71)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£23,996
Cash
£56
Employees
4
Debt Ratio
78%
Current Ratio
1.7x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £30,341 £29,229 (£7,738) (£35,953) £14,581 £23,996
Balance sheet detail
202520242023202220212020
Fixed Assets£4,598£4,760£5,762£6,421£6,661£5,415
Current Assets£106,175£105,013£72,043£127,994£125,574£69,311
Debtors£52,801£40,930£14,761£85,478£33,398£22,787
Cash£56£21,441£15£9£46,294£321
Creditors (< 1 year)£60,984£66,722£83,063£108,933£61,840£43,356
Creditors (> 1 year)£24,919£27,280£29,600£32,000£39,900
Net Current Assets£45,191£38,291(£11,020)£19,061£63,734£25,955
Net Assets£23,996£14,581(£35,953)(£7,738)£29,229£30,341
Shareholder Funds£14,581(£35,953)(£7,738)£29,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates2 September 2026
4 February 2026Registered office address changed
8 September 2025Confirmation statement with updates2 September 2025
3 September 2025Total exemption full accounts31 March 2025
4 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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