FRUTAROM (UK) HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
None on the register
Cash
£759K
Latest balance sheet
Net assets
£37M
+125.6% vs 2023
Employees
0
Average over period
Profit before tax
£618K
-93.1% vs 2023
Name history
Renamed 2 times since incorporation
- FRUTAROM (UK) HOLDINGS LIMITED 2012-01-25 → present
- FRUTAROM (UK) LIMITED 1991-10-09 → 2012-01-25
- JADEOPAL LIMITED 1991-07-12 → 1991-10-09
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £8,562,000 | — | |
| Profit before tax | £8,957,000 | £618,000 | |
| Net profit | -£11,571,000 | -£900,000 | |
| Cash | — | £759,000 | |
| Total assets less current liabilities | £16,521,000 | £37,273,000 | |
| Net assets | £16,521,000 | £37,273,000 | |
| Equity | £16,521,000 | £37,273,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 51.8% | — | |
| Current ratio | 0.55x | 18.44x | |
| Interest cover | 127.79x | — |
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
- Mark J Rees LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company acts as a holding company and as such, the directors are satisfied that the Company has adequate resources to continue to operate for the foreseeable future. For this reason they continue to adopt the going concern basis for preparing these financial statements.”
Group structure
- FRUTAROM (UK) HOLDINGS LIMITED · parent
- Frutarom - Etol (UK) Limited 100%
- Frutarom (UK) Ltd 100%
- Frutarom Switzerland Ltd 100%
Significant events
- “In 2023, the Company sold investments in Frutarom Italy S.r.l and Frutarom Czech Republic S.r.o for a total gain of £8,562,000, after transaction expenses.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENODIS, Shimon | Director | 2023-07-10 | Jul 1978 | Israeli |
| ETHERIDGE, Duncan Roger | Director | 2022-01-21 | Nov 1966 | British |
| LEV SHOKRUN, Liat | Director | 2023-07-11 | May 1981 | Israeli |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANSHARD, Nicola Louise | Secretary | 2005-04-26 | 2010-11-09 |
| BYWORTH, Kevin | Secretary | 2003-01-13 | 2005-03-31 |
| DOUGLAS, Bruce Hamilton | Secretary | 2001-05-03 | 2003-01-13 |
| FUTERMAN, Rachel | Secretary | 1991-07-12 | 1991-09-13 |
| RUSSELL, Karen Jane | Secretary | 2012-01-16 | 2019-12-09 |
| SORRELL, Barbara Ann | Secretary | 1997-09-05 | 2001-05-03 |
| WESTON, David Anthony | Secretary | 2010-11-10 | 2012-01-16 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1991-09-13 | 1997-09-05 |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2022-01-19 | 2024-05-13 |
| FRUTAROM (UK) LIMITED | Corporate Secretary | 2010-11-10 | 2010-11-12 |
| ALPER, Malachi | Director | 2000-03-28 | 2002-10-15 |
| ANATOT, Amos | Director | 2010-03-15 | 2019-12-05 |
| ANDERSON, Robert Gerard | Director | 2018-11-08 | 2022-06-30 |
| BEN-YEHUDA, Israel | Director | — | 1997-09-05 |
| BRADLEY, Peter Graham | Director | 2002-06-24 | 2002-12-31 |
| COHEN, Zvi | Director | 2001-03-01 | 2005-03-31 |
| DAVIES, Paul Charles | Director | 2003-01-13 | 2003-07-29 |
| DOUGLAS, Bruce Hamilton | Director | 2001-03-01 | 2003-01-13 |
| GEVA, Joseph | Director | — | 1995-01-05 |
| GLICKMAN, Jonathan | Director | 2003-10-29 | 2008-07-31 |
| GRANOT, Alon Shmuel | Director | 2001-03-01 | 2018-10-04 |
| GUJRAL, Manoj | Director | 2001-03-01 | 2007-03-26 |
| HAMMOND, Keith John | Director | 2020-11-19 | 2023-05-26 |
| KRAFT, Ami | Director | 1998-07-28 | 2000-05-01 |
| LEVY, Yuval | Director | 1994-01-01 | 2005-06-30 |
| NEIL, Ian Anthony | Director | 2004-01-05 | 2006-02-24 |
| NEUMAN, Roy | Director | 2009-07-30 | 2010-03-15 |
| O'LEARY, Richard Allen | Director | 2018-11-08 | 2020-11-19 |
| OLIVE, Susanne Jane | Director | 2022-06-30 | 2023-07-11 |
| VARDI, Gilad | Director | — | 1994-01-01 |
| VEAL, Kirk | Director | 2001-03-01 | 2002-06-24 |
| WATTS, Brian George | Director | 1997-09-05 | 2001-03-01 |
| WEBB, Thomas | Director | 1995-09-28 | 1996-05-31 |
| WEBB, Thomas | Director | 1991-09-25 | 1993-07-12 |
| YEHUDAI, Ori | Director | — | 2018-11-07 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1991-09-13 | 1991-09-25 |
| LUCIENE JAMES LIMITED | Corporate Director | 1991-07-12 | 1991-09-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Frutarom Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-07 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-13 | AA | accounts | Accounts with accounts type full | |
| 2022-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-19 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2021-10-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+125.6%
£16,521,000 £37,273,000
-
Employees
—
Not reported
-
Profit before tax
-93.1%
£8,957,000 £618,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers