House Of Flavours Limited in Cinderford, GL14 2PH

Description

Data updated on: 01-11-2023

This particular business is based in Cinderford under the following Company Registration No.: 02369108. This firm was established in the year 1989. The main office of the firm is located at 10 Forest Vale Road Forest Vale Industrial Estate. The postal code for this location is GL14 2PH. The company's registered name switch from Net European Enterprise Company to House Of Flavours Limited occurred on Mon, 28th Apr 1997. This firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. House Of Flavours Ltd released its account information for the period up to 2023-03-31. The business latest annual confirmation statement was submitted on 2023-03-27.

With three recruitment announcements since Thursday 7th January 2016, the company has been a rather active employer on the employment market. On Wednesday 10th February 2016, it started employing new employees for a full time Quality Assurance Technician position in Cinderford, and on Thursday 7th January 2016, for the vacant position of a full time Laboratory Assistant in Cinderford. So far, they have searched for candidates for the Marketing Assistant posts.

The enterprise owns two trademarks, all are valid. The first trademark was obtained in 2016. The trademark which will become invalid first, that is in June, 2026 is Citraguard Stabilised Oils.

At the moment, the directors chosen by this firm include: Lynne M. assigned this position twelve years ago and David T. assigned this position on Sun, 1st Jan 2012.

Previous company's names
House Of Flavours Limited 1997-04-28
Net European Enterprise Company Limited 1989-04-06

Trademark UK00003188596

Trademark image:	-
Trademark name:	Red October
Status:	Registered
Filing date:	2016-09-30
Date of entry in register:	2016-12-30
Renewal date:	2026-09-30
Owner name:	House of Flavours Ltd
Owner address:	N E T International Ltd, Unit 10, Forest Vale Road, Forest Vale Industrial Estate, CINDERFORD, United Kingdom, GL14 2PH

Trademark UK00003169422

Trademark image:	-
Trademark name:	Citraguard Stabilised Oils
Status:	Registered
Filing date:	2016-06-14
Date of entry in register:	2016-09-23
Renewal date:	2026-06-14
Owner name:	House of Flavours Ltd
Owner address:	N E T International Ltd, Unit 10, Forest Vale Road, Forest Vale Industrial Estate, CINDERFORD, United Kingdom, GL14 2PH

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	199 052	242 887	314 305	443 440	699 763

Balance Sheet
Cash Bank In Hand	115 146	192 129	103 100	100 173	283 444
Cash Bank On Hand					283 444	535 114	649 407	952 994	954 429	1 257 692	703 380	546 731
Current Assets	680 338	720 276	709 132	838 486	1 126 635	1 304 872	1 592 099	2 165 734	2 664 597	2 973 484	2 260 904	2 057 413
Debtors	371 955	376 784	412 500	525 764	598 718	518 888	619 060	894 021	1 431 120	1 477 037	1 234 131	1 091 689
Intangible Fixed Assets	181	146	111	76	41
Net Assets Liabilities					699 763	872 554	1 166 050	1 552 806	2 114 242	2 417 495	1 675 365	1 457 124
Net Assets Liabilities Including Pension Asset Liability				443 440	699 763
Property Plant Equipment					243 000	231 555	211 668	167 256	141 449	113 076	96 224
Stocks Inventory	101 237	59 363	101 532	120 549	152 473
Tangible Fixed Assets	94 446	90 355	78 432	267 115	243 000
Total Inventories					152 473	158 870	231 632	226 719	276 420	236 127	320 765	416 365

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	198 952	242 787	314 205	443 340	699 663
Shareholder Funds	199 052	242 887	314 305	443 440	699 763

Other Financial Data
Accrued Liabilities					29 944
Accumulated Amortisation Impairment Intangible Assets					309	371	419	461	503	545	587	672
Accumulated Depreciation Impairment Property Plant Equipment					140 700	189 601	234 369	279 512	312 959	341 546	331 400	47 150
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						-1 781	-5 357	-8 029	-4 622	-5 125	-1 971	8 745
Amounts Owed By Group Undertakings									692 864	704 962	420 185	440 523
Amounts Owed To Group Undertakings									168 221	168 221	168 221	168 221
Average Number Employees During Period						17	17	13	17	20	13	14
Corporation Tax Payable						33 404	66 835	101 122	111 257	76 264	66 234	61 702
Creditors					627 668	623 808	602 961	753 415	669 615	651 959	667 016	703 581
Creditors Due Within One Year	575 913	567 890	473 370	662 237	627 668
Current Asset Investments	92 000	92 000	92 000	92 000	92 000	92 000	92 000	92 000	2 628	2 628	2 628	2 628
Disposals Decrease In Depreciation Impairment Property Plant Equipment						5 715	7 714		1 207	3 259	38 198	2 059
Disposals Property Plant Equipment						8 500	13 374		1 676	3 710	44 090	2 295
Dividends Paid											1 000 000	500 000
Finance Lease Liabilities Present Value Total					13 337	9 437	5 536	1 635
Fixed Assets	94 627	90 501	78 543	267 191	243 041	231 954	212 019	167 565	141 716	113 301	96 837	127 397
Increase From Amortisation Charge For Year Intangible Assets						62	48	42	42	42	42	85
Increase From Depreciation Charge For Year Property Plant Equipment						54 616	52 482	45 143	34 654	31 846	28 052	30 059
Intangible Assets					41	399	351	309	267	225	613	528
Intangible Assets Gross Cost					350	770	770	770	770	770	1 200
Intangible Fixed Assets Aggregate Amortisation Impairment	169	204	239	274	309
Intangible Fixed Assets Amortisation Charged In Period		35	35	35	35
Intangible Fixed Assets Cost Or Valuation	350	350	350	350
Merchandise					152 473	158 870	231 632	226 719	276 420	236 127	320 765	416 365
Net Current Assets Liabilities	104 425	152 386	235 762	176 249	498 967	681 064	989 138	1 412 319	1 994 982	2 321 525	1 593 888	1 353 832
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors					484 693	498 728	445 223	539 023	293 044	314 716	339 017	398 458
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Profit Loss						172 791	293 496	386 756	561 436	303 253	257 870	281 759
Property Plant Equipment Gross Cost					383 700	421 156	446 037	446 768	454 408	454 622	427 624	54 989
Provisions					42 245	40 464	35 107	27 078	22 456	17 331	15 360	24 105
Provisions For Liabilities Balance Sheet Subtotal					42 245	40 464	35 107	27 078	22 456	17 331	15 360	24 105
Provisions For Liabilities Charges					42 245
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		23 240	8 697	216 195	52 916
Tangible Fixed Assets Cost Or Valuation	159 728	168 211	176 908	384 391	383 700
Tangible Fixed Assets Depreciation	65 282	77 856	98 476	117 276	140 700
Tangible Fixed Assets Depreciation Charged In Period		22 476	20 620	25 150	55 471
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				6 350	32 047
Tangible Fixed Assets Disposals		14 757		8 712	53 607
Total Additions Including From Business Combinations Intangible Assets						420					430
Total Additions Including From Business Combinations Property Plant Equipment						45 956	38 255	731	9 316	3 924	17 092	54 028
Total Assets Less Current Liabilities	199 052	242 887	314 305	443 440	742 008	913 018	1 201 157	1 579 884	2 136 698	2 434 826	1 690 725	1 481 229

Company staff

Lynne M.

Role: Director

Appointed: 01 January 2012

Latest update: 12 April 2024

David T.

Role: Director

Appointed: 01 January 2012

Latest update: 12 April 2024

Lynne M.

Role: Secretary

Appointed: 20 January 2004

Latest update: 12 April 2024

Alvin M.

Role: Director

Resigned: 01 September 2017

Latest update: 12 April 2024

Michael S.

Role: Director

Appointed: 01 January 2012

Resigned: 01 August 2016

Latest update: 12 April 2024

Justin R.

Role: Director

Appointed: 01 January 2012

Resigned: 10 June 2013

Latest update: 12 April 2024

David C.

Role: Secretary

Appointed: 01 January 2003

Resigned: 17 November 2003

Latest update: 12 April 2024

Alexandra B.

Role: Director

Appointed: 28 January 1998

Resigned: 15 April 1998

Latest update: 12 April 2024

Alexandra B.

Role: Secretary

Appointed: 28 January 1998

Resigned: 15 April 1998

Latest update: 12 April 2024

May M.

Role: Secretary

Appointed: 06 April 1991

Resigned: 31 December 2002

Latest update: 12 April 2024

Richard J.

Role: Director

Appointed: 06 April 1991

Resigned: 05 September 2008

Latest update: 12 April 2024

People with significant control

The companies that control this firm are: House Of Flavours (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cinderford at Forest Vale Industrial Estate, GL14 2PH, Gloucestershire and was registered as a PSC under the registration number 11694396.

House Of Flavours (Holdings) Limited

Address: 10 Forest Vale Road Forest Vale Industrial Estate, Cinderford, Gloucestershire, GL14 2PH, England

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 11694396

Notified on 20 November 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Keith A.

Notified on 20 September 2019

Ceased on 20 November 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Susan S.

Notified on 20 September 2019

Ceased on 20 November 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Mr M.

Notified on 1 September 2017

Ceased on 20 September 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alvin M.

Notified on 6 April 2016

Ceased on 1 September 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts 24th July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	24th July 2014
Annual Accounts 5th August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	5th August 2015
Annual Accounts 26th October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	26th October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 31st July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	31st July 2013

Quality Assurance Technician in Cinderford, posted on Wednesday 10th February 2016
Region / City	South West, Cinderford
Industry	Food production industry
Job type	full time
Job reference code	MS220116


Marketing Assistant in Cinderford, posted on Tuesday 12th January 2016
Region / City	South West, Cinderford
Industry	Food and drinks production industry
Job type	part time (less than 30 hours)
Job reference code	MARK1


Laboratory Assistant in Cinderford, posted on Thursday 7th January 2016
Region / City	South West, Cinderford
Industry	Food production industry
Job type	full time
Job reference code	LAB1

House Of Flavours Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003188596

Trademark UK00003169422

Financial data based on annual reports

Company staff

Lynne M.

David T.

Lynne M.

Alvin M.

Michael S.

Justin R.

David C.

Alexandra B.

Alexandra B.

May M.

Richard J.

People with significant control

House Of Flavours (Holdings) Limited

Keith A.

Susan S.

Mr M.

Alvin M.

Accounts Documents

Jobs and Vacancies at House Of Flavours Ltd

Company filings

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