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The Fragrance House Group Limited

07713043

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

40 Bedford Road, Letchworth Garden City, SG6 4DR
Incorporated 21/07/2011

Previously known as

Potters Crouch Ltd · until 18/06/2025

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

20590
Manufacture of other chemical products

Officers

David Mckelvie Brown

director · Since 21/07/2011

British · England · Age 76

Joanne Martin

director · Since 01/10/2011

British · England · Age 54

Former

Paul Samuel Elvidge

director · Resigned 20/03/2013

Persons with Significant Control

Societe Grassoise De Parfumerie

75–100% shares
75–100% votes
Appoint directors

12 Boulevard Pasteur, B.P 82103, 0613 Grasse

Reg: 300318516 · France · French Company

Notified 05/12/2023

Former PSCs

Ms Joanne Martin

Ceased 05/12/2023

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line140 Bedford Road
2026-05-10

40 BEDFORD ROAD

post townLetchworth Garden City
2026-05-10

LETCHWORTH GARDEN CITY

officer appointedBROWN, David Mckelvie
2026-05-10
officer appointedMARTIN, Joanne
2026-05-10

CompanyRankvs 565+ SIC 20590 peers
49

Financial strength1th percentile among SIC peers · 0/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.51× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£650k

Balance sheet strength

Cash

£357k

Cash in the bank

Net Current Assets

-£888k

Working capital

Current Assets

£930k

Current Liabilities

£1.8M

Fixed Assets

£331k

Debtors

£355k

13avg. employees+2

Balance Sheet

Intangible assets£33k
Assets less current liabilities-£557k
Signed by Mr David Brown 20/10/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.51-£501k
20230.84+£22k
20220.78-£37k
20210.80-£8k
20200.76-£478
20190.82

Derived from filed accounts. Not audited figures.

Filing History39 filings

Confirmation statement

confirmation statement with no updates

04/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20258 pages · PDF
CERTNM

certificate change of name company

18/06/20253 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20249 pages · PDF
PSC02

notification of a person with significant control

03/07/20242 pages · PDF
PSC07

cessation of a person with significant control

03/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

14/12/20235 pages · PDF
Accounts date changed

change account reference date company current extended

14/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20239 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20225 pages · PDF
Director details changed

change person director company with change date

01/02/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/20229 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20219 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20204 pages · PDF
PSC changed

change to a person with significant control

19/11/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20209 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20194 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20188 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20188 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20177 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20134 pages · PDF
Director details changed

change person director company with change date

24/07/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20136 pages · PDF
Director resigned

termination director company with name

05/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20126 pages · PDF
Director appointed

appoint person director company with name

19/10/20113 pages · PDF
Director appointed

appoint person director company with name

19/10/20113 pages · PDF
Incorporated

incorporation company

21/07/20117 pages · PDF