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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-26 (in 10mo)

Last made up 2026-03-12

Watchouts

None on the register

Cash

£2M

-4.4% lowest in 4 filed years

Net assets

£4M

-37.5% vs 2024

Employees

624

+24.3% highest in 4 filed years

Profit before tax

-£2M

-228% lowest in 4 filed years

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312024-03-312025-03-31
Turnover £7,883,232£21,752,714£30,881,763£36,618,790
Operating profit -£216,058£5,780,798-£662,792-£2,169,813
Profit before tax -£260,198£5,893,334-£675,541-£2,216,046
Net profit -£238,658£5,861,171-£1,199,107-£2,188,569
Cash £3,620,575£3,705,102£2,060,682£1,969,077
Total assets less current liabilities £5,168,923£8,658,603£8,908,997£7,243,729
Net assets £1,099,768£6,826,966£5,842,585£3,654,016
Equity £1,329,913£1,099,768£6,826,966£5,842,585£3,654,016
Average employees 287310502624
Wages £5,948,362£7,942,998£13,493,951£16,423,457
Directors' remuneration £290,104£432,150£714,500£473,250

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 2025-03-31 vs 2024-03-31

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 2020-03-312021-03-312022-03-312024-03-312025-03-31
Operating margin -2.7%26.6%-2.1%-5.9%
Net margin -3.0%26.9%-3.9%-6.0%
Return on capital employed -4.2%66.8%-7.4%-30.0%
Gearing (liabilities / total assets) 59.9%74.7%
Current ratio 1.15x0.69x
Interest cover -15.28x56.91x-24.76x-40.14x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Gravita Audit II Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' 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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 7 resigned

Name Role Appointed Born Nationality
BAR-CHANG, Noam Secretary 2002-03-12 British
BAR-CHANG, Noam Director 2002-03-12 Aug 1965 British
FLORENTIN, Tirza Director 2003-03-13 Apr 1963 Israeli
OTTOLENGHI ALLEN, Yotam Assaf Director 2002-03-12 Dec 1968 British
STAEUBLI, Cornelia Director 2005-09-19 Apr 1968 Swiss
Show 7 resigned officers
Name Role Appointed Resigned
OTTOLENGHI, Yotam Secretary 2002-03-12 2002-03-12
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-03-12 2002-03-12
EVER-HADANI, Yoram Director 2003-03-13 2004-06-07
FOA, Emilio Giuseppe Director 2022-08-01 2024-07-08
KOSSOFF, Simon Director 2022-08-01 2025-02-28
PELED, Asaf Director 2022-08-01 2025-02-28
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-03-12 2002-03-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ottolenghi Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-05-14 Active
Mr Yotam Ottolenghi Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2021-05-14

Filing timeline

Last 20 of 140 total filings

Date Type Category Description
2026-04-08 CH01 officers Change person director company with change date PDF
2026-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-18 AA accounts Accounts with accounts type full PDF
2025-08-06 TM01 officers Termination director company with name termination date PDF
2025-08-06 TM01 officers Termination director company with name termination date PDF
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-02 AA accounts Accounts with accounts type full
2024-07-25 CH01 officers Change person director company with change date PDF
2024-07-16 CH01 officers Change person director company with change date PDF
2024-07-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-15 TM01 officers Termination director company with name termination date PDF
2024-04-22 CH03 officers Change person secretary company with change date PDF
2024-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-04 AD01 address Change registered office address company with date old address new address PDF
2023-11-27 AA accounts Accounts with accounts type full
2023-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 MR04 mortgage Mortgage satisfy charge full PDF
2023-01-04 MR04 mortgage Mortgage satisfy charge full PDF
2023-01-04 MR04 mortgage Mortgage satisfy charge full PDF
2022-12-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page