FIRMENICH HOLDINGS (UK) LIMITED Credit Check Report

Company Overview

Firmenich Holdings (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 01 October 1928, so this is a well established company. Firmenich Holdings (Uk) Limited has been in business for 97 years and 6 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Hayes Road, Southall, Middlesex, UB2 5NN

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Companies House Data

Company Name	FIRMENICH HOLDINGS (UK) LIMITED
Company Number	00233714
Registered Office Address	Hayes Road
	Southall
	UB2 5NN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/10/1928
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	13/07/2017
Returns Last Made Up Date	15/06/2016

Previous Company Name	Changed Date
DANISCO HOLDINGS (UK) LTD	06 Jul 2007

Directors & Members

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	John Beaumont - Director (British, 80 years old, born November 1946)	Resigned
	Elodie Bouchard - Director (French, 54 years old, born April 1972) Appointed 29 September 2017	Active
	Peter Brackenridge - Director (British, 81 years old, born March 1945)	Resigned
	Willy Bregnhoj - Director (Danish, 86 years old, born February 1940) Appointed 30 October 1997, Resigned 31 March 2000	Resigned
	Brian Calder - Director (British, 70 years old, born March 1956) Appointed 30 September 2002, Resigned 02 February 2004	Resigned
	Dennis Carey - Director (British, 95 years old, born July 1931)	Resigned
	Stephen Catling - Director (British, 61 years old, born May 1965) Appointed 01 November 1999, Resigned 05 September 2003	Resigned
	Trevor Clarke - Director (British, 84 years old, born June 1942) Appointed 30 October 1997, Resigned 22 November 1999	Resigned
	George Clemons - Director (British, 88 years old, born March 1938)	Resigned
	Johann Davey - Director (British, 65 years old, born March 1961) Appointed 10 February 1997, Resigned 30 January 1998	Resigned
	Jerome Ferry - Director (French, 54 years old, born August 1972) Appointed 01 December 2013, Resigned 29 September 2017	Resigned
	Joanne Fischlin - Director (Swiss, 49 years old, born May 1977) Appointed 22 September 2009, Resigned 31 October 2014	Resigned
	Matthew Furner - Director (Usa, 54 years old, born November 1972) Appointed 17 August 2007, Resigned 22 September 2009	Resigned
	Frederick Gejl Hansen - Director (Danish, 78 years old, born February 1948) Appointed 01 April 2000, Resigned 30 September 2002	Resigned
	Rogan Gething - Director (British, 56 years old, born March 1970) Appointed 07 October 2011, Resigned 01 December 2013	Resigned
	Brian Hawkes - Director (English, 69 years old, born July 1957) Appointed 30 September 2002, Resigned 07 March 2003	Resigned
	Leif Kjaergaard - Director (Danish, 80 years old, born November 1946) Appointed 01 April 2000, Resigned 30 September 2002	Resigned
	Johannes Kleppers - Director (Dutch, 70 years old, born November 1956) Appointed 06 March 2006, Resigned 17 August 2007	Resigned
	Jesper Larsen - Director (Denmark, 56 years old, born May 1970) Appointed 24 November 2005, Resigned 14 November 2006	Resigned
	Mac Mardi - Director (Danish, 66 years old, born June 1960) Appointed 23 May 2003, Resigned 01 February 2005	Resigned
	James Park - Director (British, 85 years old, born September 1941) Appointed 11 July 1994, Resigned 30 October 1997	Resigned
	Jacquelyn Porritt - Director (British, 65 years old, born December 1961) Appointed 17 March 2003, Resigned 24 November 2005	Resigned
	Alan Powell - Director (British, 79 years old, born January 1947) Appointed 30 October 1997, Resigned 31 May 1999	Resigned
	Aalbert Remijn - Director (Dutch, 58 years old, born May 1968) Appointed 01 February 2005, Resigned 30 November 2007	Resigned
	Francois Rohrbach - Director (Swiss, 62 years old, born November 1964) Appointed 15 March 2011	Active
	Martin Runciman - Director (British, 67 years old, born December 1959) Appointed 01 December 2007, Resigned 23 December 2010	Resigned
	Gnilane Sagna - Director (Swiss, 62 years old, born November 1964) Appointed 17 August 2007, Resigned 22 September 2009	Resigned
	Jan Sindesen - Director (Danish, 64 years old, born March 1962) Appointed 15 May 2000, Resigned 30 September 2002	Resigned
	Karim Sultan - Director (Swiss, 55 years old, born March 1971) Appointed 22 September 2009, Resigned 07 October 2011	Resigned
	John Thomson - Director (British, 98 years old, born January 1928)	Resigned

Secretaries

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	Graham Ashworth - Secretary (British) Appointed 31 December 1993, Resigned 27 February 1998	Resigned
	Brian Buck - Secretary (British)	Resigned
	Brian Calder - Secretary (British) Appointed 27 February 1998, Resigned 02 February 2004	Resigned
	Jesper Larsen - Secretary (Denmark) Appointed 24 November 2005, Resigned 19 September 2006	Resigned
	Jacquelyn Porritt - Secretary (British) Appointed 02 February 2004, Resigned 24 November 2005	Resigned

Other Company Directorships

Elodie Bouchard
FIRMENICH UK LIMITED
FIRMENICH WELLINGBOROUGH (UK) LIMITED

Francois Rohrbach
FIRMENICH WELLINGBOROUGH (UK) LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around UB2 5NN

	FIRMENICH UK LIMITED HAYES ROAD,, SOUTHALL,, MIDDLESEX,, UB2 5NN

Document Filings

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