FRUTAROM UK INVESTMENTS LIMITED
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Cash
£2m
BRL 13,375,000
+17.9% highest in 3 filed years
Net assets
£44m
BRL 299,797,000
-22% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£4.6m
BRL 31,489,000
-6.9% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £2,702,144 | £4,956,495 | £4,612,556 | -6.9% | |
| Net profit | £1,972,374 | £3,335,677 | £3,330,111 | -0.2% | |
| Cash | £384,660 | £1,661,540 | £1,959,190 | +17.9% | |
| Total assets less current liabilities | £52,949,405 | £56,315,843 | £43,914,718 | -22% | |
| Net assets | £52,949,405 | £56,315,843 | £43,914,718 | -22% | |
| Equity | £52,949,405 | £56,315,843 | £43,914,718 | -22% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from BRL at 0.146 per BRL (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Current ratio | 13.85x | 7.49x | 1.31x |
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 101
- 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 directors believe that this is an appropriate basis for the financial statement preparation based on the nature of the entity and information in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ETHERIDGE, Duncan Roger | Director | 2022-01-21 | Nov 1966 | British |
| OLIVE, Susanne Jane | Director | 2022-06-30 | Oct 1973 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Karen | Secretary | 2016-10-21 | 2019-12-09 |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2022-01-19 | 2024-05-13 |
| ANATOT, Amos | Director | 2016-10-21 | 2019-12-05 |
| ANDERSON, Robert Gerard | Director | 2018-11-08 | 2022-06-30 |
| GRANOT, Alon Shmuel | Director | 2016-10-21 | 2018-10-04 |
| HAMMOND, Keith John | Director | 2020-11-19 | 2023-05-26 |
| TAYLOR, John | Director | 2018-11-08 | 2020-11-19 |
| YEHUDAI, Ori | Director | 2016-10-21 | 2018-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Frutarom (Uk) Ltd | Corporate entity | Shares 75–100% | 2017-06-01 | Active |
| Frutarom (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-21 | Ceased 2017-06-01 |
Filing timeline
Last 20 of 45 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-14 | AA | accounts | Accounts with accounts type full | |
| 2026-01-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-28 | SH01 | capital | Capital allotment shares | |
| 2023-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-19 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.