Nactarome Limited

Active04540927 Private limited company
Incorporated
20 September 2002 (24 years)
Previously known as
Create Flavours Limited (until 30 May 2023)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Full
Region
South West
Address
Unit 11 Windmill Business Park
Windmill Road Kenn
Clevedon
BS21 6SR

Website & contact details

Group website
The site of this company’s group or brand.

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
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2025
British
Born May 1971 (55)
Director · Appointed 13 May 2025
British
Born June 1964 (62)
Del Monaco, Luigi
Director · Appointed 8 February 2022
Italian
Born July 1964 (62)
Director · Appointed 1 January 2020
British
Born July 1980 (46)
Officer history (15 former)
27 March 2026
Resigned Sainsbury, Andrew James as Director
12 September 2025
Appointed Jackson, Mark as Director
13 May 2025
Appointed Rolfe, Michael Paul as Director
8 February 2022
Resigned Traetta, Giampiero as Director
8 February 2022
Resigned Dyson, Nicholas Leonard as Director
8 February 2022
Resigned Wenzel, Hans Udo, Dr as Director
8 February 2022
Resigned Jones, Jonathan Mark as Director
8 February 2022
Resigned Roversi, Mauro as Director
8 February 2022
Appointed Del Monaco, Luigi as Director
15 July 2021
Appointed Sainsbury, Andrew James as Director
14 July 2021
Resigned Rougier, Charles-Antoine as Director
8 July 2020
Appointed Rougier, Charles-Antoine as Director
8 July 2020
Appointed Traetta, Giampiero as Director
30 April 2020
Appointed Roversi, Mauro as Director
30 April 2020
Appointed Wenzel, Hans Udo, Dr as Director
30 April 2020
Resigned Matthews, Amanda May as Director
30 April 2020
Resigned Matthews, Amanda May as Secretary
1 January 2020
Appointed Jones, Bryan Gareth as Director
1 December 2014
Resigned French, Nicholas Mark Dyer as Director
17 April 2013
Appointed French, Nicholas Mark Dyer as Director
9 April 2013
Appointed Matthews, Amanda May as Director
7 March 2013
Appointed Dyson, Nicholas Leonard as Director
10 March 2010
Resigned Edmonds, Philip John as Director
19 July 2009
Resigned Bellusci, Damian as Director
16 July 2007
Appointed Bellusci, Damian as Director
1 May 2007
Resigned Sheahan, John Richard as Director
6 July 2004
Appointed Sheahan, John Richard as Director
1 July 2004
Appointed Edmonds, Philip John as Director
20 September 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
20 September 2002
Resigned Cfl Directors Limited as Corporate Nominee Director
20 September 2002
Appointed Matthews, Amanda May as Secretary
20 September 2002
Appointed Cfl Directors Limited as Corporate Nominee Director
20 September 2002
Appointed Jones, Jonathan Mark as Director
20 September 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2020
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)
30 April 2020
Ceased Jonathan Mark Jones — Owns 50–75% 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 This company 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

Net Assets
£5,167,438
up £1,599,749 (45%)
Cash
£2,459,545
up £575,371 (31%)
Profit
£2,390,249
Employees
40
up 7 (21%)
Debt Ratio
22%
Current Ratio
4.8x
Return on Equity
46%
Balance sheet detail
2019
Fixed Assets£1,261,779
Current Assets£5,334,683
Debtors£1,573,054
Cash£2,459,545
Creditors (< 1 year)£1,119,591
Creditors (> 1 year)£221,224
Net Current Assets£4,215,092
Net Assets£5,167,438
Shareholder Funds£5,167,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 202529
31 March 2026Termination of appointment of a director1
24 February 2026Confirmation statement with no updates11 February 20263
27 January 2026Director's details changed2
24 December 2025Registration of a charge47
Show all recent filings

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