Get an alert when AROUND NOON (LONDON) LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2023-01-012023-12-312024-12-31
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 180197
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

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 2023-01-012023-12-312024-12-31
Operating margin 5.6%-2.6%
Net margin 4.5%-3.5%
Return on capital employed 256.2%158.2%
Current ratio 0.89x0.53x
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

  1. AROUND NOON (LONDON) LIMITED 2017-10-26 → present
  2. AROUND NOON LONDON LIMITED 2017-10-25 → 2017-10-26
  3. CHEF IN A BOX LTD 2006-03-30 → 2017-10-25
  4. 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

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 PDF
2026-02-02 CH01 officers Change person director company with change date PDF
2025-12-29 AA accounts Accounts with accounts type full PDF
2025-06-19 TM01 officers Termination director company with name termination date PDF
2025-06-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-28 AD01 address Change registered office address company with date old address new address PDF
2024-06-18 AA accounts Accounts with accounts type full
2024-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-23 AA accounts Accounts with accounts type small
2023-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-21 AA accounts Accounts with accounts type small
2022-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-02 AA accounts Accounts with accounts type small
2021-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-17 AA accounts Accounts with accounts type small PDF
2020-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-20 MR04 mortgage Mortgage satisfy charge full
2019-06-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2019-04-11 AA accounts Accounts with accounts type small

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
1

last 12 months

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

Official Companies House page