TRUFFLE 7 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
Cash
£842K
+20.1% vs 2023
Net assets
-£38M
-6.9% vs 2023
Employees
1
-75% vs 2023
Profit before tax
-£1M
+33.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Material uncertainty related to going concern We draw attention to Note 1 in the financial statements, which describes the going concern. As stated in the note, these events or conditions, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£147,000 | £534,000 | |
| Profit before tax | -£1,747,000 | -£1,159,000 | |
| Net profit | -£2,401,000 | -£1,106,000 | |
| Cash | £701,000 | £842,000 | |
| Total assets less current liabilities | £3,878,000 | £1,155,000 | |
| Net assets | -£35,526,000 | -£37,965,000 | |
| Equity | -£35,526,000 | -£37,965,000 | |
| Average employees | 4 | 1 | |
| Wages | £168,000 | £38,000 | |
| Directors' remuneration | £0 | £0 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+20.1%
£701,000 £842,000
-
Net assets
-6.9%
-£35,526,000 -£37,965,000
-
Employees
-75%
4 1
-
Operating profit
+463.3%
-£147,000 £534,000
-
Profit before tax
+33.7%
-£1,747,000 -£1,159,000
-
Wages
-77.4%
£168,000 £38,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -3.8% | 46.2% | |
| Current ratio | 5.83x | 1.53x | |
| Interest cover | -0.08x | 0.27x |
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.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-05-01
- TRUFFLE 7 LIMITED 2024-05-01 → present
- LSG/SKY CHEFS EUROPE HOLDINGS LIMITED 2000-07-05 → 2024-05-01
- LSG/SKY CHEFS HOLDING EUROPE LIMITED 1998-02-04 → 2000-07-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- EA (UK) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Material uncertainty related to going concern We draw attention to Note 1 in the financial statements, which describes the going concern. As stated in the note, these events or conditions, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”
Group structure
- TRUFFLE 7 LIMITED · parent
- LSG Sky Chefs UK Limited 100%
Significant events
- “Following the divestment of the European business of LSG Group in 2020 to Gategroup, the Executive Board of Deutsche Lufthansa AG, the ultimate shareholder of the Company, signed a Share and Asset Purchase Agreement ("SAPA") on 4 April 2023 to sell the remaining LSG Group's business to private equity group AURELIUS.”
- “During January 2025, the Trustees of the company's defined benefit scheme, LSG Sky Chefs UK Limited Retirement Fund (the "Fund") secured a buy-in for all the Fund members with the insurance company, Royal London.”
- “During August 2025, the Company agreed new terms for the EUR 21.72m loan agreement with the Lender including amended fixed interest rate of 3.39% and repayment date of 16 December 2028.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RODARIUS, Christian | Director | 2026-03-01 | Apr 1984 | German |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPE, Susanne Mcpherson | Secretary | 2002-01-21 | 2005-09-28 |
| PORTE, Daniel | Secretary | 2007-03-15 | 2014-11-25 |
| SMYRNIADIS, George | Secretary | 2005-11-30 | 2007-03-31 |
| WAQAS, Muhammad | Secretary | 2014-11-25 | 2022-08-31 |
| RUTLAND NOMINEES (NO 2) LIMITED | Corporate Secretary | 1998-02-04 | 2002-01-21 |
| BAGLIANI, Matteo | Director | 2016-10-05 | 2020-12-14 |
| BAMBERGER, Marc Michael | Director | 2000-05-10 | 2002-01-21 |
| BOYD, Randall | Director | 2000-05-10 | 2002-01-21 |
| CANETTOLI, Silvio | Director | 2010-10-20 | 2014-12-18 |
| CEDERKVIST, Mette Vibeke | Director | 2007-03-15 | 2009-07-14 |
| COLLINS, Jacqueline Patricia | Director | 2005-06-01 | 2005-09-01 |
| COPE, Susanne Mcpherson | Director | 2001-07-16 | 2005-09-28 |
| GEYR, Amelie Johanna | Director | 2024-04-30 | 2026-02-28 |
| GILLES, Michael John | Director | 2000-05-10 | 2002-01-21 |
| HEYER, Lutz | Director | 2000-05-10 | 2001-01-31 |
| LANGE-HUESKEN, Philip | Director | 2020-12-14 | 2024-04-30 |
| LEE, Thomas James | Director | 1998-02-04 | 1999-12-08 |
| MAY, Dieter | Director | 2000-05-10 | 2002-01-21 |
| MAYR, Anthony | Director | 2005-06-01 | 2005-09-01 |
| OTTRIDGE, Timothy Charles | Director | 2001-07-16 | 2004-12-31 |
| PADBERG, Max Gunther, Dr | Director | 2001-07-16 | 2008-06-30 |
| RATSCH, Christopher Markus | Director | 2015-08-10 | 2016-10-18 |
| SCHARPE, Lutz Christoph | Director | 2009-07-14 | 2015-08-10 |
| SMYRNIADIS, George | Director | 2005-11-30 | 2007-03-31 |
| TOLBERT, Patrick Wright | Director | 1998-02-04 | 2002-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matteo Bagliani | Individual | Significant influence | 2016-10-05 | Ceased 2017-07-07 |
| Truffle 4 Gmbh | Corporate entity | Shares 25–50% | 2016-05-01 | Ceased 2024-08-16 |
| Truffle 2 Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-05-01 | Active |
Filing timeline
Last 20 of 152 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-19 RESOLUTIONS Resolution
- 2024-05-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-05-24 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-05-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.