Tasteconnection Limited

Active03442340 Private limited company
Incorporated
30 September 1997 (29 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Luigi Del Monaco
Accounts type
Dormant
Region
South West
Address
Unit 11 Windmill Business Park
Windmill Road Kenn
Clevedon
BS21 6SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Del Monaco, Luigi
Director · Appointed 8 February 2022
Italian
Born July 1964 (62)
Director · Appointed 31 March 2021
British
Born July 1980 (46)
Officer history (12 former)
27 March 2026
Resigned Sainsbury, Andrew James as Director
8 February 2022
Resigned Traetta, Giampiero as Director
8 February 2022
Appointed Del Monaco, Luigi as Director
31 March 2021
Appointed Jones, Bryan Gareth as Director
31 March 2021
Appointed Traetta, Giampiero as Director
31 March 2021
Resigned Gregory Wood, John Kelvin as Director
31 March 2021
Resigned Sainsbury, Penelope Anne as Secretary
31 March 2021
Resigned Eskins, Nicholas Charles as Director
25 October 2006
Appointed Gregory Wood, John Kelvin as Director
31 January 2006
Resigned Cripps, Simon Priestman as Director
20 December 2005
Resigned Rice, Stephen Graham as Director
18 January 2005
Resigned Sheppard, Boneta Olive as Director
6 December 2002
Appointed Cripps, Simon Priestman as Director
21 August 2002
Appointed Rice, Stephen Graham as Director
21 August 2002
Appointed Sheppard, Boneta Olive as Director
13 May 2002
Appointed Eskins, Nicholas Charles as Director
13 May 2002
Resigned Eskins, Mary Christine as Director
3 May 2002
Appointed Sainsbury, Andrew James as Director
12 October 2000
Appointed Sainsbury, Penelope Anne as Secretary
12 October 2000
Resigned Mardon, Peter Robert as Secretary
30 September 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
30 September 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
30 September 1997
Appointed Fncs Limited as Corporate Nominee Director
30 September 1997
Resigned Fncs Limited as Corporate Nominee Director
30 September 1997
Appointed Mardon, Peter Robert as Secretary
30 September 1997
Appointed Eskins, Mary Christine as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12549489
Former controllers (1)
31 March 2021
Ceased Nicholas Charles Eskins — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Claremont Ingredients Limited 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 This company 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

Net Assets
£634,851
down £228,915 (27%)
Cash
£208,920
up £78,304 (60%)
Employees
37
no change
Debt Ratio
80%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £863,766 £634,851
Balance sheet detail
20212020
Fixed Assets£879,304£1,004,571
Current Assets£2,250,703£2,091,438
Debtors£1,116,121£1,080,015
Cash£208,920£130,616
Creditors (< 1 year)£2,268,961£1,849,109
Creditors (> 1 year)£215,220£345,260
Net Current Assets(£18,258)£242,329
Net Assets£634,851£863,766
Shareholder Funds£634,851£863,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
31 March 2026Termination of appointment of a director
31 March 2026Registered office address changed
24 February 2026Confirmation statement with no updates11 February 2026
16 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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