NACTAROME LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
None on the register
Cash
£5M
+83% vs 2023
Net assets
£9M
+42.8% vs 2023
Employees
89
+8.5% vs 2023
Profit before tax
£8M
+31.2% vs 2023
Name history
Renamed 1 time since incorporation
- NACTAROME LIMITED 2023-05-30 → present
- CREATE FLAVOURS LIMITED 2002-09-20 → 2023-05-30
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 | £19,323,612 | £25,173,271 | |
| Operating profit | £5,819,673 | £7,687,032 | |
| Profit before tax | £5,721,765 | £7,508,891 | |
| Net profit | £4,795,299 | £6,195,724 | |
| Cash | £2,574,317 | £4,711,733 | |
| Total assets less current liabilities | £6,692,962 | £9,698,289 | |
| Net assets | £6,571,182 | £9,385,618 | |
| Equity | £6,571,182 | £9,385,618 | |
| Average employees | 82 | 89 | |
| Wages | £2,500,730 | £3,343,988 |
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 | 30.1% | 30.5% | |
| Net margin | 24.8% | 24.6% | |
| Return on capital employed | 87.0% | 79.3% | |
| Gearing (liabilities / total assets) | 43.5% | 41.4% | |
| Current ratio | 1.89x | 1.85x | |
| Interest cover | 40.73x | 31.02x |
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
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate. The Directors have prepared forecasts and projections covering a period of at least 12 months from the date of approval of these financial statements, taking into account the current UK economic uncertainty and inflationary environment. These forecasts indicate that the Company will have sufficient funds to meet its liabilities as they fall due for that period, including in a plausible downside recession scenario.”
Significant events
- “For the first time, the full year effect of seasoning sales (this element of the trade having been acquired from fellow group undertaking Tasteconnection on 1st June 2023).”
- “During 2024 new R&D facilities and offices were completed in Clevedon and additional dry blending capacity installed in Alderley which will be operational in early 2025. Increased production capacity in Clevedon is scheduled for the summer of 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEL MONACO, Luigi | Director | 2022-02-08 | Jul 1964 | Italian |
| JACKSON, Mark | Director | 2025-09-12 | May 1971 | British |
| JONES, Bryan Gareth | Director | 2020-01-01 | Jul 1980 | British |
| ROLFE, Michael Paul | Director | 2025-05-13 | Jun 1964 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Amanda May | Secretary | 2002-09-20 | 2020-04-30 |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-20 | 2002-09-20 |
| BELLUSCI, Damian | Director | 2007-07-16 | 2009-07-19 |
| DYSON, Nicholas Leonard | Director | 2013-03-07 | 2022-02-08 |
| EDMONDS, Philip John | Director | 2004-07-01 | 2010-03-10 |
| FRENCH, Nicholas Mark Dyer | Director | 2013-04-17 | 2014-12-01 |
| JONES, Jonathan Mark | Director | 2002-09-20 | 2022-02-08 |
| MATTHEWS, Amanda May | Director | 2013-04-09 | 2020-04-30 |
| ROUGIER, Charles-Antoine | Director | 2020-07-08 | 2021-07-14 |
| ROVERSI, Mauro | Director | 2020-04-30 | 2022-02-08 |
| SAINSBURY, Andrew James | Director | 2021-07-15 | 2026-03-27 |
| SHEAHAN, John Richard | Director | 2004-07-06 | 2007-05-01 |
| TRAETTA, Giampiero | Director | 2020-07-08 | 2022-02-08 |
| WENZEL, Hans Udo, Dr | Director | 2020-04-30 | 2022-02-08 |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-20 | 2002-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nactarome Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-30 | Active |
| Mr Jonathan Mark Jones | Individual | Shares 50–75%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-04-30 |
Filing timeline
Last 20 of 133 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-30 CERTNM Certificate change of name company
- 2023-05-30 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-27 | CH01 | officers | Change person director company with change date | |
| 2025-12-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-06 | CH01 | officers | Change person director company with change date | |
| 2023-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-04 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-05-30 | CONNOT | change-of-name | Change of name notice | |
| 2022-11-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | AA | accounts | Accounts with accounts type small | |
| 2022-02-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- 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
+30.3%
£19,323,612 £25,173,271
-
Cash
+83%
£2,574,317 £4,711,733
-
Net assets
+42.8%
£6,571,182 £9,385,618
-
Employees
+8.5%
82 89
-
Operating profit
+32.1%
£5,819,673 £7,687,032
-
Profit before tax
+31.2%
£5,721,765 £7,508,891
-
Wages
+33.7%
£2,500,730 £3,343,988
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