ELISABETH THE CHEF HOLDINGS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£8M
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-04-30
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £7,810,000 | £7,810,000 | |
| Net assets | £7,810,000 | £7,810,000 | |
| Equity | £7,810,000 | £7,810,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£7,810,000 £7,810,000
-
Employees
—
Not reported
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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. 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 3 times since incorporation
- ELISABETH THE CHEF HOLDINGS LIMITED 2018-01-31 → present
- SENOBLE UK HOLDINGS LIMITED 2011-07-01 → 2018-01-31
- ELISABETH THE CHEF (HOLDINGS) LIMITED 1999-03-04 → 2011-07-01
- HAMSARD 2035 LIMITED 1999-03-02 → 1999-03-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ford Campbell Freedman Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ELISABETH THE CHEF HOLDINGS LIMITED · parent
- Elisabeth The Chef Limited 100%
Significant events
- “Elisabeth The Chef Holdings Limited did not trade in the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOOD, Charles Joseph | Director | 2017-11-01 | Apr 1979 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORHOUSE, Robert Thomas | Secretary | 1999-03-08 | 2010-02-05 |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-02 | 1999-03-08 |
| AVRAIN, Guillaume Jean Joel Daniel | Director | 2016-04-11 | 2017-06-06 |
| BALMER, Stephen David | Director | 1999-03-08 | 2004-05-21 |
| BECARD, Arnaud, Mister | Director | 2016-04-11 | 2017-11-01 |
| BESSET, Olivier | Director | 2007-09-18 | 2015-07-27 |
| DAVE, Lewis, Mister | Director | 2016-04-12 | 2017-11-01 |
| DEBORDES, Jean Hugues | Director | 2007-09-18 | 2013-03-08 |
| EASTHAM, Stephen Ralph | Director | 2004-06-22 | 2007-03-31 |
| FALCONNIER, Patrick | Director | 2007-09-18 | 2012-12-03 |
| GIBSON, John Frederick | Director | 1999-03-04 | 2001-05-25 |
| HARRIS, Anthony Beauchamp | Director | 1999-03-08 | 2004-02-29 |
| HAYWOOD, William Sothern | Director | 2008-10-27 | 2010-03-03 |
| INTERNATIONAL, Senoble | Director | 2013-03-08 | 2017-11-01 |
| JOHNSON, Andrew Bainbridge | Director | 2004-02-16 | 2009-02-16 |
| MARSHALL, Christopher Miller | Director | 1999-03-08 | 2009-01-31 |
| MCKAY, Merrick | Director | 1999-03-08 | 2007-09-18 |
| MOORHOUSE, Robert Thomas | Director | 1999-03-08 | 2010-02-05 |
| OWEN, Julian Christopher | Director | 1999-03-08 | 2000-03-31 |
| PEARSON, Ron | Director | 2001-05-18 | 2007-09-18 |
| PECK, Andy | Director | 2014-01-16 | 2016-04-12 |
| PIERRARD, Jean-Christophe | Director | 2011-03-07 | 2014-01-16 |
| SALAMON, Francois | Director | 2009-02-10 | 2012-02-01 |
| SENOBLE, Marc | Director | 2007-09-18 | 2013-03-08 |
| TISSEAU, Pascal Louis Alphonse Joseph | Director | 2009-02-10 | 2014-06-23 |
| VALDHER, Eric | Director | 2010-03-04 | 2012-12-03 |
| WOOD, Joseph Anthony | Director | 2017-11-01 | 2022-11-28 |
| WOODHEAD, Ian | Director | 2001-06-22 | 2007-09-18 |
| HAMMOND SUDDARDS DIRECTORS LIMITED | Corporate Nominee Director | 1999-03-02 | 1999-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chilled Bakery Products Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-11-01 | Active |
| Mr Marc Claude Andre Senoble | Individual | Shares 75–100% | 2016-04-06 | Ceased 2017-11-01 |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-21 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-26 | AA | accounts | Accounts with accounts type small | |
| 2021-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-23 | AD04 | address | Move registers to registered office company with new address | |
| 2021-02-09 | AA | accounts | Accounts with accounts type small | |
| 2020-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-23 | AA | accounts | Accounts with accounts type small | |
| 2019-08-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2019-08-12 | AA01 | accounts | Change account reference date company previous extended | |
| 2019-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.