Frutarom - Etol (UK) Limited

Active08645321 Private limited company
Incorporated
9 August 2013 (13 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Micro entity
Region
East of England
Address
Duddery Hill
Haverhill
Suffolk
CB9 8LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
13 May 2024
Resigned Broughton Secretaries Limited as Corporate Secretary
26 May 2023
Resigned Hammond, Keith John as Director
30 June 2022
Resigned Anderson, Robert Gerard as Director
30 June 2022
Appointed Olive, Susanne Jane as Director
21 January 2022
Appointed Etheridge, Duncan Roger as Director
19 January 2022
Appointed Broughton Secretaries Limited as Corporate Secretary
19 November 2020
Appointed Hammond, Keith John as Director
19 November 2020
Resigned O'Leary, Richard Allen as Director
9 December 2019
Appointed Anderson, Robert Gerard as Director
9 December 2019
Resigned Russell, Karen as Secretary
5 December 2019
Resigned Anatot, Amos as Director
18 April 2019
Resigned Pasichnyk, Petro as Director
8 November 2018
Appointed O'Leary, Richard Allen as Director
4 October 2018
Resigned Granot, Alon Shmuel as Director
20 August 2013
Appointed Anatot, Amos as Director
20 August 2013
Appointed Pasichnyk, Petro as Director
9 August 2013
Appointed Granot, Alon Shmuel as Director
9 August 2013
Appointed Russell, Karen as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02628890

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Frutarom (UK) Limited Owns 75–100% of shares
Aromco Limited Owns 75–100% of shares
Foodblenders Limited Owns 75–100% of shares
Frutarom UK Investments Limited Owns 75–100% of shares
Savoury Flavours (Holdings) Limited Owns 75–100% of shares
Savoury Flavours Limited Owns 75–100% of shares
Frutarom - Etol (UK) Limited This company Owns 75–100% of shares

Financials

Net Assets
£100
no change
Debt Ratio
91%
Current Ratio
0.3x
Balance sheet detail
2019
Fixed Assets£801
Current Assets£283
Creditors (< 1 year)£1,029
Net Current Assets(£746)
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025
20 August 2026Confirmation statement with no updates9 August 2026
19 September 2025Change of details for a person with significant control
18 August 2025Confirmation statement with no updates9 August 2025
13 January 2025Micro company accounts31 December 2024
Show all recent filings

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