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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-06

Overdue

Watchouts

1 item

Cash

£2M

Latest balance sheet

Net assets

£30M

Equity attributable

Employees

255

Average over period

Profit before tax

£6M

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. FIRMENICH UK LIMITED 1990-07-01 → present
  2. FRESHMIX LIMITED 1990-05-18 → 1990-07-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £199,249,000£130,881,000
Operating profit £8,374,000£6,467,000
Profit before tax £8,223,000£6,359,000
Net profit £7,725,000£6,031,000
Cash £1,508,000£2,186,000
Total assets less current liabilities
Net assets £29,730,000£30,442,000
Equity £29,730,000£30,442,000
Average employees 255255
Wages £23,734,000£18,844,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 4.2%4.9%
Net margin 3.9%4.6%
Current ratio 1.37x1.46x
Interest cover 20.57x24.04x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As such, the Company continues to adopt a going concern basis in preparing the financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future given the current level of cashflow generated and strategic importance to the wider DSM-Firmenich AG (the 'Group').”

Group structure

  1. FIRMENICH UK LIMITED · parent
    1. FIRMENICH & CIA LTDA · BRAZIL
    2. FIRMENICH S.A. · COLOMBIA
    3. FIRMENICH S.A.I.C. Y F. · ARGENTINA
    4. FIRMENICH AROMATICS · CHINA
    5. PT FIRMENICH · INDONESIA
    6. FIRMENICH DE MEXICO SA CV · MEXICO
    7. NIHON FIRMENICH K K · JAPAN
    8. FIRMENICH BJORGE BIOMARIN · NORWAY
    9. FIRMENICH S.A. · SWITZERLAND
    10. FIRMENICH ASIA PRIVATE LTD · SINGAPORE
    11. FIRMENICH PTY LTD · SOUTH AFRICA
    12. FIRMENICH LIMITED · AUSTRALIA
    13. FIRMENICH · THAILAND
    14. FIRMENICH INC. · USA
    15. FIRMENICH AROMATICS · INDIA
    16. FIRMENICH BELGIUM SA · BELGIUM
    17. VKL SEASONING PRIVATE LIMITED · INDIA
    18. CONG TY TNHH MTV FIRMENICH · VIETNAM
    19. FIRMENICH FINANCE S.A. · SWITZERLAND
    20. CAMPUS S.R.L. · ITALY
    21. FIRMENICH FZ-LLC · DUBAI
    22. FIRMENICH GRASSE SAS · FRANCE
    23. FIRMENICH SA · SPAIN
    24. FIRMENICH TROSTBERG GMBH · GERMANY
    25. FIRMENICH GES.M.B.H. · VIENNA
    26. DSM FOOD SPECIALTIES BV · NETHERLANDS
    27. ROMER LABS UK LIMITED · UNITED KINGDOM
    28. FIRMENICH HOLDINGS (UK) LTD
    29. FIRMENICH INT S.A. · SWITZERLAND
    30. DSM Services B.V. · NETHERLANDS

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 25 resigned

Name Role Appointed Born Nationality
BOUCHARD, Elodie Josiane Director 2017-09-29 Apr 1972 French
DU PLESSIS, Paul Albertus Director 2026-04-15 Aug 1988 South African
PADGETT, George Director 2026-04-15 Aug 1994 British
PICTET, Laetitia Christabel Director 2015-06-01 Jun 1970 Swiss
RAYNAUD, Vanessa, Anne, Emmanuelle Director 2023-06-15 Feb 1972 French
STOSCHEK, Karel Wolfgang Director 2020-12-15 Jun 1970 Finnish
Show 25 resigned officers
Name Role Appointed Resigned
AUSTIN, Martin David Secretary 2003-07-01 2006-07-01
CHARLES YARWOOD, Judith Secretary 2006-07-01 2012-05-03
DINES, Catherine Mary Secretary 2000-06-27 2001-11-07
MAILLER, Andrew Christie Secretary 2001-11-07 2003-05-23
TAMLYN, Ronald Christopher Secretary 2000-06-27
AUSTIN, Martin David Director 1999-07-01 2006-07-01
BAENNINGER, Martin Director 1994-03-31
BAILEY, Mark Andrew Director 2015-06-01 2017-09-29
CHARLES YARWOOD, Judith Director 2006-07-01 2012-05-03
DRAYSON, Charles Dupin Director 1999-09-30
FERRY, Jerome Christian Marcel Director 2013-12-01 2017-09-29
FIRMENICH, Charles Robert Director 2006-09-27
FIRMENICH, Fred-Henri Director 1996-05-09
FISCHLIN, Joanne Director 2012-06-15 2014-10-31
GETHING, Rogan Roy Director 2011-10-07 2013-12-01
GRAZ, Dominique Ludwig Jean Henri Director 2006-09-27 2012-06-15
HEIDRICH, Joachim Albert Director 2004-03-11 2006-02-28
NELSON, Gary Charles Director 2012-05-03 2020-09-30
NEWMAN, Trevor Director 2022-07-18 2025-12-19
NOGUEIRA, Paulo Sergio Menoita Director 2017-09-29 2020-10-08
SAGNA, Gnilane Director 2006-06-22 2009-09-17
SIEGA, Federico Riccardo Director 1994-11-17 2004-03-11
SULTAN, Karim Director 2009-09-17 2011-10-04
VAN BERCHAM, Jacques Director 1994-06-30
ZUNDEL, Dominique Florence Director 2015-06-01 2023-06-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dsm-Firmenich Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-08 Active

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2026-04-27 AP01 officers Appoint person director company with name date PDF
2026-04-23 AP01 officers Appoint person director company with name date PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2025-07-28 AA accounts Accounts with accounts type full
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-22 AA accounts Accounts with accounts type full
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-03-06 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-08-08 TM01 officers Termination director company with name termination date PDF
2023-08-08 AP01 officers Appoint person director company with name date PDF
2023-07-24 AA accounts Accounts with accounts type full
2023-06-08 AA01 accounts Change account reference date company current extended PDF
2023-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-25 AP01 officers Appoint person director company with name date PDF
2022-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-05 AA accounts Accounts with accounts type full
2021-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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

Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior.

Official Companies House page