UNGERER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Cash
£11M
-11.4% vs 2023
Net assets
£22M
+7.2% vs 2023
Employees
57
-10.9% vs 2023
Profit before tax
£3M
-30.8% vs 2023
Name history
Renamed 1 time since incorporation
- UNGERER LIMITED 1995-11-21 → present
- UNGERER,LIMITED 1959-05-29 → 1995-11-21
Net assets
5-year trend · vs Consumer Staples median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £3,949,000 | £2,732,000 | |
| Net profit | — | — | — | £3,087,000 | £2,025,000 | |
| Cash | — | — | — | £12,597,000 | £11,162,000 | |
| Total assets less current liabilities | — | — | — | £23,933,000 | £25,401,000 | |
| Net assets | — | — | — | £20,444,000 | £21,922,000 | |
| Equity | £45,083,000 | — | — | £20,444,000 | £21,922,000 | |
| Average employees | — | — | — | 64 | 57 | |
| Wages | — | — | — | £2,260,000 | £1,997,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OLUDE, Kayode | Secretary | 2024-03-04 | — | — |
| KING, Michael David | Director | 2024-01-16 | Feb 1975 | American |
| MESSENGER, Ian James | Director | 2020-08-31 | Mar 1968 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYERS, Peter Thomas James | Secretary | 1991-10-18 | 1992-12-07 |
| NICHOLSON, Graham Peter | Secretary | — | 1991-10-18 |
| PERCY, John Graham | Secretary | 1992-12-07 | 2021-03-04 |
| DAMBRES JR, Richard Earl | Director | 2019-08-16 | 2020-08-31 |
| DAVIS, Geoffrey | Director | — | 1992-08-12 |
| GLEDHILL, Adrian Paul, Dr | Director | 2021-03-04 | 2025-10-27 |
| HOLLAND, Patrick Alan Cooke | Director | — | 1996-03-31 |
| LAY, Donald Michael | Director | 1996-01-03 | 1999-02-28 |
| MAKINSON, Norman | Director | — | 1994-05-31 |
| MELVILLE, James Barrie | Director | 1993-11-01 | 1994-05-31 |
| PARMAR, Pradeep | Director | 2020-08-31 | 2024-01-16 |
| PERCY, John Graham | Director | 1992-12-07 | 2021-03-04 |
| STOREY, Edward | Director | — | 1995-03-31 |
| VOORHEES, Barbara Moffat | Director | 2019-08-16 | 2020-02-20 |
| VOORHEES III, Kenneth Garretson | Director | 1999-07-19 | 2020-02-20 |
| VOORHEES JR, Kenneth Garretson | Director | — | 2019-05-09 |
| WITTY, David Graham | Director | — | 1996-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Givaudan Sa | Corporate entity | Shares 75–100% | 2020-02-20 | Active |
| M John Graham Percy | Individual | Significant influence | 2016-04-06 | Ceased 2020-02-20 |
| Mr Kenneth Garretson Voorhees Iii | Individual | Significant influence | 2016-04-06 | Ceased 2020-02-20 |
| Mr Kenneth Garretson Voorhees Jr | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-09 |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-23 | AA | accounts | Accounts with accounts type full | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-06 | AA | accounts | Accounts with accounts type group | |
| 2021-09-05 | AA | accounts | Accounts with accounts type group | |
| 2021-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-04 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-11.4%
£12,597,000 £11,162,000
-
Net assets
+7.2%
£20,444,000 £21,922,000
-
Employees
-10.9%
64 57
-
Profit before tax
-30.8%
£3,949,000 £2,732,000
-
Wages
-11.6%
£2,260,000 £1,997,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers