Gattefosse (UK) Limited

Active04019735 Private limited company
Incorporated
22 June 2000 (26 years)
Industry
Wholesale of chemical products (46750)
Directors
Ségolène Moyrand-Gros
Jamie Wyn Jones
Owned by
Ségolène Moyrand-Gros
Accounts type
Small
Region
South East
Address
C/o Wilson Partners Limited Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moyrand-Gros, Ségolène
Director · Appointed 22 March 2022
French
Born May 1981 (45)
Jones, Jamie Wyn
Director · Appointed 12 January 2021
British
Born November 1983
Officer history (10 former)
29 July 2026
Resigned Walker, Mark William as Director
31 December 2025
Resigned Joszas De Purgly, Eduardo Paulo as Director
22 March 2022
Resigned Moyrand, Jaques as Director
22 March 2022
Appointed Moyrand-Gros, Ségolène as Director
12 January 2021
Appointed Jones, Jamie Wyn as Director
5 February 2018
Appointed Joszas De Purgly, Eduardo Paulo as Director
5 February 2018
Resigned Midler, Olivier as Director
21 March 2012
Appointed Midler, Olivier as Director
1 August 2011
Resigned Sannejan, Marie Christine as Director
31 May 2010
Resigned Farmer, Martin Ian as Director
5 March 2010
Resigned Farmer, Martin Ian as Secretary
9 June 2008
Appointed Sannejan, Marie Christine as Director
30 November 2007
Resigned Dijoux, Pascal as Director
24 September 2000
Appointed Moyrand, Jaques as Director
24 September 2000
Appointed Dijoux, Pascal as Director
22 June 2000
Appointed Luciene James Limited as Corporate Nominee Director
22 June 2000
Resigned Luciene James Limited as Corporate Nominee Director
22 June 2000
Appointed Farmer, Martin Ian as Secretary
22 June 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
22 June 2000
Appointed Farmer, Martin Ian as Director
22 June 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
22 June 2000
Appointed Walker, Mark William as Director

Ownership 1 active

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

Ségolène Moyrand-Gros
Individual · Notified 21 August 2026
Owns 50–75% of shares
Right to appoint and remove directors
French
Born May 1981 (45)
Former controllers (3)
21 August 2026
Ceased MSBW Limited — Owns 25–50% of shares
17 December 2019
Ceased Alfa Chemicals Limited — Owns 25–50% of shares
13 August 2018
Ceased Mark William Walker — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£931,844
Cash
£637,823
Employees
5
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,122,709 £1,230,114 £921,896 £929,826 £931,844
Balance sheet detail
20252024202320222021
Fixed Assets£8,236£5,114£8,318£6,063£8,361
Current Assets£1,774,711£1,827,310£1,813,121£2,157,340£2,216,798
Debtors£678,249£713,425£767,172£503,143£838,012
Cash£637,823£922,360£675,343£1,205,758£910,475
Creditors (< 1 year)£849,044£901,320£897,464£931,773£1,102,133
Net Current Assets£925,667£925,990£915,657£1,225,567£1,114,665
Net Assets£931,844£929,826£921,896£1,230,114£1,122,709
Shareholder Funds£931,844£929,826£921,896£1,230,114£1,122,709

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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