QUINTESSENCE FRAGRANCES LIMITED
Get an alert when QUINTESSENCE FRAGRANCES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
None on the register
Cash
£2M
+396.7% highest in 7 filed years
Net assets
£2M
+12.3% vs 2024
Employees
116
+18.4% highest in 6 filed years
Profit before tax
£657K
+592% first positive since 2024
Net assets
10-year trend · vs Consumer Discretionary median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £9,101,079 | — | — | — | — | — | £17,314,591 | £19,535,891 | |
| Operating profit | — | — | £830,056 | — | — | — | — | — | £14,967 | £764,729 | |
| Profit before tax | — | — | £776,433 | — | — | — | — | — | -£133,601 | £657,339 | |
| Net profit | — | — | £533,871 | — | £241,506 | — | £266,464 | — | -£145,844 | £247,010 | |
| Cash | £301,084 | £301,084 | £80,237 | — | £84,184 | — | £34,956 | — | £390,801 | £1,941,223 | |
| Total assets less current liabilities | £1,897,646 | — | £2,893,445 | — | £3,063,799 | — | £3,919,483 | — | £3,191,637 | £3,734,412 | |
| Net assets | £1,813,397 | — | £2,347,268 | — | £2,588,774 | — | £2,890,977 | — | £2,120,415 | £2,380,301 | |
| Equity | £1,813,397 | £1,813,397 | £2,347,268 | £2,347,268 | £2,588,774 | £2,588,774 | £2,890,977 | £2,890,977 | £2,120,415 | £2,380,301 | |
| Average employees | 65 | — | 67 | — | 76 | — | 81 | — | 98 | 116 | |
| Wages | — | — | £1,877,345 | — | — | — | — | — | £4,306,620 | £4,432,420 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 9.1% | — | — | — | — | — | 0.1% | 3.9% | |
| Net margin | — | — | 5.9% | — | — | — | — | — | -0.8% | 1.3% | |
| Return on capital employed | — | — | 28.7% | — | — | — | — | — | 0.5% | 20.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | — | — | 71.9% | 73.9% | |
| Current ratio | — | — | — | — | — | — | — | — | 1.54x | 1.55x | |
| Interest cover | — | — | 15.47x | — | — | — | — | — | 0.10x | 7.06x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Sopher + Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- QUINTESSENCE FRAGRANCES LIMITED · parent
- Quintessence Fragrances Inc. 100%
- Quintessence Fragrances France SAS 100%
- Shanghai Quintessence Fragrances Co. Ltd 100%
- Lotus Al-Abyad Perfumes LLC 100%
- Quintessence Fragrances (Ireland) Limited 100%
- Quintessence Fragrances (FZE) Limited 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEVELANDER, Bardo | Director | 2024-10-29 | Jun 1979 | Dutch |
| GARCIA, Albert Xambó | Director | 2024-10-29 | Feb 1978 | Spanish |
| KAMTE, Bharatrao Vasantrao | Director | 2003-11-20 | Dec 1949 | Indian |
| OMEDES, Carlos Ventós | Director | 2024-10-29 | Feb 1962 | Spanish |
| STEEL, Christopher Edward | Director | 2026-03-11 | Oct 1976 | British |
| WARDEN, John Nicholas Grant | Director | 2016-12-16 | Jul 1956 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Jeffrey Thomas | Secretary | — | 2001-08-16 |
| SHALHOUB, Eva | Secretary | — | 1993-09-29 |
| SHALHOUB, Patricia Jacqueline | Secretary | 1997-06-28 | 2002-11-02 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2002-11-02 | 2010-12-17 |
| SEC CO LIMITED | Corporate Secretary | 2010-12-17 | 2019-01-21 |
| ADVANI, Nita Hiroo | Director | 2003-11-20 | 2011-01-22 |
| BROWN, Jeffrey Thomas | Director | — | 2002-11-02 |
| CALKIN, Robert Riviere | Director | 2006-08-10 | 2009-02-15 |
| CAMA, Zarir Jal | Director | 2016-06-28 | 2019-06-30 |
| CARBERRY, Robert | Director | — | 1997-04-14 |
| MILELLA, Tommaso Maria Gualtiero | Director | 2022-07-12 | 2022-07-12 |
| MILELLA, Tommaso Maria Gualtiero | Director | 2022-07-12 | 2024-03-01 |
| MONTAGUE PETERS, Philip John | Director | 2003-06-06 | 2005-05-01 |
| MULLICK, Ravi | Director | 2003-11-20 | 2024-10-29 |
| O'BRINE, Marie Susan | Director | 2010-03-01 | 2010-05-01 |
| ROBERT, Francois | Director | 2009-02-09 | 2024-10-29 |
| SHALHOUB, Eva | Director | — | 1993-09-29 |
| SHALHOUB, Patricia Jacqueline | Director | 2016-07-31 | 2024-10-29 |
| SHALHOUB, Patricia Jacqueline | Director | 2002-10-15 | 2016-05-01 |
| SHALHOUB, Patricia Jacqueline | Director | 1993-09-29 | 1994-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Bharatrao Vasantrao Kamte | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-11 MA Memorandum articles
- 2024-11-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-21 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-01-20 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-02-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-20 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-11-18 | AA | accounts | Accounts with accounts type group | |
| 2024-11-11 | MA | incorporation | Memorandum articles | |
| 2024-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-16 | SH01 | capital | Capital allotment shares | |
| 2024-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
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
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31
-
Turnover
+12.8%
£17,314,591 £19,535,891
highest in 3 filed years
-
Cash
+396.7%
£390,801 £1,941,223
highest in 7 filed years
-
Net assets
+12.3%
£2,120,415 £2,380,301
-
Employees
+18.4%
98 116
highest in 6 filed years
-
Operating profit
+5,009.4%
£14,967 £764,729
-
Profit before tax
+592%
-£133,601 £657,339
first positive since 2024
-
Wages
+2.9%
£4,306,620 £4,432,420
highest in 3 filed years
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