AROUND NOON (LONDON) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
None on the register
Cash
£40K
+50.1% highest in 3 filed years
Net assets
-£605K
-399.9% vs 2023
Employees
197
+9.4% vs 2023
Profit before tax
-£788K
-184.4% vs 2023
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £20,562,250 | £22,907,278 | |
| Operating profit | — | £1,142,310 | -£598,154 | |
| Profit before tax | — | £934,436 | -£788,492 | |
| Net profit | — | £929,733 | -£806,767 | |
| Cash | -£2,155,567 | £26,836 | £40,281 | |
| Total assets less current liabilities | — | £445,941 | -£378,125 | |
| Net assets | — | £201,760 | -£605,007 | |
| Equity | -£727,973 | £201,760 | -£605,007 | |
| Average employees | — | 180 | 197 | |
| Wages | — | £5,457,490 | £5,908,081 | |
| Directors' remuneration | — | £32,000 | — |
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
+11.4%
£20,562,250 £22,907,278
-
Cash
+50.1%
£26,836 £40,281
highest in 3 filed years
-
Net assets
-399.9%
£201,760 -£605,007
-
Employees
+9.4%
180 197
-
Operating profit
-152.4%
£1,142,310 -£598,154
-
Profit before tax
-184.4%
£934,436 -£788,492
-
Wages
+8.3%
£5,457,490 £5,908,081
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 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 5.6% | -2.6% | |
| Net margin | — | 4.5% | -3.5% | |
| Return on capital employed | — | 256.2% | 158.2% | |
| Current ratio | — | 0.89x | 0.53x | |
| Interest cover | — | 5.50x | -3.11x |
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
- AROUND NOON (LONDON) LIMITED 2017-10-26 → present
- AROUND NOON LONDON LIMITED 2017-10-25 → 2017-10-26
- CHEF IN A BOX LTD 2006-03-30 → 2017-10-25
- CHEF IN A BOX (2006) LIMITED 2006-03-08 → 2006-03-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Group Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. In assessing whether the going concern basis remains appropriate, the directors have considered the Company's current financial position, recent trading performance, forecast cash flows and the availability of banking facilities. The directors are aware of certain factors which may cast doubt upon the Company's, and by association the Group's, ability to continue as a going concern but despite these pressures the directors remain confident the business will continue to realise its assets and discharge its liabilities in the normal course of business and that the company has sufficient support and resources available to manage these uncertainties effectively.”
Significant events
- “For the year ended 31 December 2024, the company reported loss after tax of £806,767 (2023: profit of £929,723) and had net liabilities of £605,007 (2024: net assets of £201,760). As a consequence, the parent of Around Noon (London) Limited, Around Noon Foods Limited, breached certain financial covenants attached to its existing bank loan facilities. Despite this breach, the bank has continued to provide ongoing facilities and support; however, the bank has not yet formally agreed revised terms. The Group has received confirmation in writing from the bank that they will continue to be supported and that the loan is not currently repayable on demand, despite the breach.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAMBERS, Gareth | Director | 2017-06-26 | Apr 1985 | Northern Irish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRELAND, Ian | Secretary | 2012-11-30 | 2017-06-26 |
| MCDERMOTT, John | Secretary | 2009-09-04 | 2012-11-30 |
| PHILLIPS, Frank | Secretary | 2006-03-08 | 2009-09-04 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-08 | 2006-03-08 |
| FARQUHAR, Howard Robert | Director | 2017-06-26 | 2025-06-13 |
| IRELAND, Ian | Director | 2009-09-04 | 2017-06-26 |
| LENEHAN, Padraic | Director | 2015-12-09 | 2017-06-26 |
| MCDERMOTT, John | Director | 2009-09-04 | 2012-11-30 |
| PHILLIPS, Frank | Director | 2006-03-08 | 2011-01-01 |
| SHAW, Gordon | Director | 2006-03-08 | 2009-09-04 |
| VANCE, Geoffrey | Director | 2012-11-30 | 2017-06-26 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-08 | 2006-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nomadic Dairy Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm | 2017-06-28 | Ceased 2017-06-28 |
| Around Noon (Foods) Limited | Corporate entity | Shares 75–100% | 2017-06-28 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-02 | CH01 | officers | Change person director company with change date | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-23 | AA | accounts | Accounts with accounts type small | |
| 2023-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type small | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-02 | AA | accounts | Accounts with accounts type small | |
| 2021-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-17 | AA | accounts | Accounts with accounts type small | |
| 2020-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2019-06-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2019-04-11 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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.