Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Marmalade Fine Fragrance Ltd
- Incorporated
- 2 November 2011 (15 years)
- Previously known as
- Marmalade of London Ltd (until 26 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Helen Jane FlookPiers Flook
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Units 4&5 Rockfield Business ParkOld Station DriveCheltenhamGL53 0AN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2022
British
Born March 1971 (55)
Flook, Helen Jane
Secretary · Appointed 8 June 2018
British
Born September 1970 (56)
Officer history (1 former)
19 February 2022
8 June 2018
Appointed Flook, Helen Jane as Secretary
1 November 2013
1 November 2013
2 November 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Piers Flook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £750,238
- Cash
- £22,657
- Employees
- 5
- Debt Ratio
- 21%
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £191,306 | £204,746 | £243,325 | £271,899 | £136,085 | £28,623 |
| Current Assets | £754,919 | £1,030,465 | £1,090,232 | £1,197,364 | £973,777 | £979,075 |
| Debtors | £55,675 | £138,037 | £148,901 | £146,903 | £185,459 | £145,272 |
| Cash | £22,657 | £81,203 | £56,314 | £115,451 | £51,006 | £185,603 |
| Creditors (< 1 year) | £151,300 | £312,195 | ||||
| Creditors (> 1 year) | £44,687 | £159,334 | £218,478 | £3,748 | ||
| Net Current Assets | £603,619 | £777,998 | £798,457 | £770,574 | £661,582 | £697,356 |
| Net Assets | £750,238 | £823,410 | £823,304 | £857,622 | £793,919 | £725,979 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 23 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 29 July 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 29 July 2025 | Change of details for a person with significant control | |||
| 29 July 2025 | Change of details for a person with significant control |
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