EVERTASTE LIMITED
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Cash
£586k
-14% vs 2024
Net assets
£4.4m
-33.7% lowest in 4 filed years
Employees
16
-11.1% vs 2024
Profit before tax
-£2.2m
-471.2% lowest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
Consequently, the directors have concluded that it is no longer appropriate to prepare the financial statements on a going concern basis. The financial statements have therefore been prepared on a basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £3,626,878 | £13,378,142 | £16,147,573 | £13,944,404 | -13.6% | |
| Operating profit | £252,535 | £180,013 | £589,997 | -£2,392,285 | -505.5% | |
| Profit before tax | £250,994 | £4,549 | £601,491 | -£2,232,453 | -471.2% | |
| Net profit | £192,145 | £26,853 | £427,226 | -£2,232,453 | -622.5% | |
| Cash | £147,577 | £151,778 | £681,548 | £585,870 | -14% | |
| Total assets less current liabilities | £6,169,765 | £6,196,618 | £6,623,844 | £4,391,391 | -33.7% | |
| Net assets | £6,169,765 | £6,196,618 | £6,623,844 | £4,391,391 | -33.7% | |
| Equity | — | £6,196,618 | £6,623,844 | £4,391,391 | -33.7% | |
| Average employees | 7 | 24 | 18 | 16 | -11.1% | |
| Wages | £128,306 | £969,096 | £1,158,996 | £1,125,365 | -2.9% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | 7.0% | 1.3% | 3.7% | -17.2% | |
| Net margin | 5.3% | 0.2% | 2.6% | -16.0% | |
| Return on capital employed | 4.1% | 2.9% | 8.9% | -54.5% | |
| Gearing (liabilities / total assets) | -216.9% | 41.4% | 33.7% | 37.7% | |
| Current ratio | — | 1.60x | 2.02x | 2.65x | |
| Interest cover | — | 3.44x | — | — |
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 1 time since incorporation
- EVERTASTE LIMITED 2018-11-23 → present
- OAKFIELD FARMS SOLUTIONS EUROPE LTD 2011-03-22 → 2018-11-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Consequently, the directors have concluded that it is no longer appropriate to prepare the financial statements on a going concern basis. The financial statements have therefore been prepared on a basis other than going concern.”
Significant events
- “Following the year end, the Company lost a contract with a key customer. As a result, the directors have decided to transfer the Company's operations to another group undertaking.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMAS, Byron | Secretary | 2021-10-25 | — | — |
| GUIDO VOGT, Adrian Wilhelm | Director | 2022-07-01 | Sep 1985 | German |
| THOMAS, Nicholas Alexander | Director | 2023-11-22 | Sep 1977 | British |
| VAN DEN BERG, Norbert Adrianus Nicolaas | Director | 2021-04-16 | Jul 1966 | Dutch |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAQAS, Muhammad | Secretary | 2012-10-01 | 2021-10-19 |
| WAQAS, Muhammad | Secretary | 2011-03-22 | 2012-09-30 |
| ALPERT, Harvey | Director | 2011-03-22 | 2026-02-13 |
| BARTON, Steven | Director | 2022-05-01 | 2026-03-20 |
| BOEHRINGER, Christoph | Director | 2014-12-18 | 2015-08-10 |
| CANETTOLI, Silvio | Director | 2011-03-22 | 2014-12-18 |
| FENDEL, Jennifer | Director | 2020-10-30 | 2021-04-16 |
| MAGGIO, Lorenza | Director | 2019-12-10 | 2020-10-30 |
| MAGGIO, Lorenza | Director | 2014-02-13 | 2017-12-18 |
| NEDERHAND, Tim | Director | 2021-10-19 | 2022-07-01 |
| RATSCH, Christopher Markus | Director | 2015-08-25 | 2016-12-31 |
| REDELIGX, Lars | Director | 2017-01-01 | 2019-12-10 |
| SCHARPE, Lutz Christoph | Director | 2011-03-22 | 2015-08-10 |
| SPAHN, Alexander | Director | 2017-01-01 | 2021-07-12 |
| SUADEAU, Eric Gerard | Director | 2017-12-18 | 2022-05-01 |
| THIES, Alexander | Director | 2015-08-25 | 2016-12-31 |
| TURNER, Mark | Director | 2022-05-01 | 2023-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gate Gourmet Switzerland Holding Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-02 | Active |
| Lsg Sky Chefs Europe Holdings Limited | Corporate entity | Shares 50–75%, Shares 50–75% (as firm), Voting 50–75%, Appoints directors | 2017-01-01 | Ceased 2020-12-02 |
| Lsg/Sky Chefs Europe Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2020-12-02 |
Filing timeline
Last 20 of 94 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-08 MA Memorandum articles
- 2022-07-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-07-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-13 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-08 | MA | incorporation | Memorandum articles | |
| 2022-07-08 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-06 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.