UNIQUE INGREDIENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
None on the register
Cash
£2M
+882.3% vs 2023
Net assets
£3M
+42.8% vs 2023
Employees
3
0% vs 2023
Profit before tax
£983K
-4.4% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,881,000 | £3,750,000 | |
| Operating profit | £1,007,000 | £965,000 | |
| Profit before tax | £1,028,000 | £983,000 | |
| Net profit | £738,000 | £754,000 | |
| Cash | £181,000 | £1,778,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,761,000 | £2,515,000 | |
| Equity | £1,761,000 | £2,515,000 | |
| Average employees | 3 | 3 | |
| Wages | £193,000 | £121,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 25.9% | 25.7% | |
| Net margin | 19.0% | 20.1% | |
| Gearing (liabilities / total assets) | 27.7% | 12.5% | |
| Current ratio | 3.60x | 8.02x | |
| Interest cover | 62.94x | — |
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
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2023-10-24 | — | — |
| EILERS, Ludger Hermann | Director | 2025-01-01 | Feb 1969 | German |
| MOLLOY, Paul John | Director | 2023-05-31 | Jun 1980 | Irish |
| TOMSEN, Christian Kjaersgaard | Director | 2023-11-10 | Mar 1971 | Danish |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELANEY, Shane | Secretary | 1997-08-13 | 2003-03-03 |
| FOX, Geraldine | Secretary | 2011-06-27 | 2016-08-25 |
| MC HALE, Padraig | Secretary | 2006-09-15 | 2011-06-27 |
| O`TIERNEY, Fionan | Secretary | 2003-03-03 | 2006-09-15 |
| RUSSELL, Karen Jane | Secretary | 2016-08-25 | 2019-12-09 |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2022-01-19 | 2023-05-31 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-13 | 1997-08-13 |
| ANATOT, Amos | Director | 2016-08-25 | 2019-12-05 |
| ANDERSON, Robert Gerard | Director | 2018-11-08 | 2022-06-30 |
| BASON, Christopher Chelmic | Director | 1998-06-01 | 2003-02-21 |
| DELANEY, Shane | Director | 1997-08-13 | 2005-08-11 |
| EGAN, Liam | Director | 1997-08-13 | 2007-02-26 |
| ETHERIDGE, Duncan Roger | Director | 2022-01-21 | 2023-05-31 |
| FOX, Kieran | Director | 2004-09-08 | 2016-08-25 |
| GOTT, David, Mr. | Director | 1997-08-13 | 2016-08-25 |
| GRANOT, Alon Shmuel | Director | 2016-08-25 | 2018-10-04 |
| HAMMOND, Keith John | Director | 2020-11-19 | 2023-05-31 |
| MENTON, Colin | Director | 2004-03-25 | 2007-02-26 |
| NORKINA, Arina | Director | 2023-05-31 | 2023-12-31 |
| O'LEARY, Richard Allen | Director | 2018-11-08 | 2020-11-19 |
| O'TIERNEY, Fionan | Director | 2004-11-01 | 2006-09-15 |
| OLIVE, Susanne Jane | Director | 2022-06-30 | 2023-05-31 |
| YEHUDAI, Ori | Director | 2016-08-25 | 2018-11-07 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-08-13 | 1997-08-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Frutarom (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-22 | Ceased 2023-05-31 |
| Frutarom (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-02 | Ceased 2022-12-22 |
| Mr Stephen Fox | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-08-02 |
| Ms Miriam Fox | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-08-02 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | CH01 | officers | Change person director company with change date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | CH01 | officers | Change person director company with change date | |
| 2025-08-04 | CH01 | officers | Change person director company with change date | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-16 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-24 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-10-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-24 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-10-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-13 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
-3.4%
£3,881,000 £3,750,000
-
Cash
+882.3%
£181,000 £1,778,000
-
Net assets
+42.8%
£1,761,000 £2,515,000
-
Employees
0%
3 3
-
Operating profit
-4.2%
£1,007,000 £965,000
-
Profit before tax
-4.4%
£1,028,000 £983,000
-
Wages
-37.3%
£193,000 £121,000
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