UK Flavour Limited

Active09800603 Private limited company
Incorporated
29 September 2015 (11 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Other manufacturing n.e.c. (32990)
Other retail sale in non-specialised stores (47190)
Directors
Andrew John Hogg
Paula Sewell
Darren Armitage
Owned by
Darren Armitage
David Armitage
Accounts type
Total exemption full
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hogg, Andrew John
Director · Appointed 12 November 2024
British
Born March 1979 (47)
Sewell, Paula
Director · Appointed 12 November 2024
British
Born October 1980 (46)
Armitage, Darren
Director · Appointed 29 September 2015
British
Born June 1971 (55)
Director · Appointed 29 September 2015
British
Born September 1968 (58)
Officer history (1 former)
12 November 2024
Appointed Hogg, Andrew John as Director
12 November 2024
Appointed Sewell, Paula as Director
13 May 2019
Resigned Armitage, Charlotte as Director
29 September 2015
Appointed Armitage, Darren as Director
29 September 2015
Appointed Armitage, David Wayne as Director
29 September 2015
Appointed Armitage, Charlotte as Director

Ownership 2 active

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

Darren Armitage
Individual · Notified 25 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
David Armitage
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 75–100% of voting rights
British
Born September 1968 (58)

Holdings 1

Companies where UK Flavour Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£964,676
Cash
£179,048
Debt Ratio
17%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,595,045 £1,482,463 £1,305,385 £1,130,323 £973,068 £964,676
Balance sheet detail
202520242023202220212020
Fixed Assets£800,842£753,547£684,725£712,342£745,803£795,635
Current Assets£360,772£454,199£738,782£849,540£1,036,726£1,241,766
Debtors£164,849£77,618
Cash£179,048£343,581£428,066£462,344£557,644
Creditors (< 1 year)£105,308£120,333£159,618£110,446£128,955£265,717
Creditors (> 1 year)£31,223£58,457£70,942£96,002£101,530
Net Current Assets£255,464£333,866£579,164£739,094£907,771£976,049
Net Assets£964,676£973,068£1,130,323£1,305,385£1,482,463£1,595,045
Shareholder Funds£964,676£973,068£1,595,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
24 April 2026Satisfaction of a charge in full
9 April 2026Confirmation statement with updates8 April 2026
1 April 2026Confirmation statement with updates1 April 2026
17 December 2025Change of details for a person with significant control
Show all recent filings

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