EVERTASTE LIMITED — The Accounts

Get an alert when EVERTASTE LIMITED files next

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

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-04 (in 1y)

Last made up 2026-04-20

Watchouts

None on the register

Cash

£682K

+349% vs 2023

Net assets

£7M

+6.9% highest in 5 filed years

Employees

-25% vs 2023

Profit before tax

£601K

+13,122.5% first positive since 2020

Net assets

8-year trend · vs Consumer Discretionary median

EVERTASTE LIMITED·Consumer Discretionary median · n=21268

Accounts

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

Metric	2019-01-01	2019-12-31	2020-12-31	2022-01-01	2022-12-31	2023-01-01	2023-12-31	2024-12-31
Turnover	—	£23,315,041	£3,132,974	—	£3,626,878	—	£13,378,142	£16,147,573
Operating profit	—	£1,697,532	-£280,700	—	£252,535	—	£180,013	£589,997
Profit before tax	—	£1,697,532	-£281,452	—	£250,994	—	£4,549	£601,491
Net profit	—	£1,375,006	-£236,952	—	£192,145	—	£26,853	£427,226
Cash	£1,127,922	£871,315	£1,210,665	—	£147,577	—	£151,778	£681,548
Total assets less current liabilities	—	—	—	—	£6,169,765	—	£6,196,618	£6,623,844
Net assets	—	£2,535,745	£1,298,793	—	£6,169,765	—	£6,196,618	£6,623,844
Equity	£1,910,739	£2,535,745	£1,298,793	£969,871	£6,169,765	£6,169,765	£6,196,618	£6,623,844
Average employees	—	13	10	—	7	—	24	18
Wages	—	£585,003	£267,796	—	£128,306	—	£969,096	£1,158,996
Directors' remuneration	—	£83,000	£75,368	—	—	—	—	—

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

+20.7%

£13,378,142 £16,147,573
Cash

+349%

£151,778 £681,548
Net assets

+6.9%

£6,196,618 £6,623,844

highest in 5 filed years
Employees

-25%

24 18
Operating profit

+227.8%

£180,013 £589,997

first positive since 2020
Profit before tax

+13,122.5%

£4,549 £601,491

first positive since 2020
Wages

+19.6%

£969,096 £1,158,996

highest in 5 filed years

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	2019-01-01	2019-12-31	2020-12-31	2022-01-01	2022-12-31	2023-01-01	2023-12-31	2024-12-31
Operating margin	—	7.3%	-9.0%	—	7.0%	—	1.3%	3.7%
Net margin	—	5.9%	-7.6%	—	5.3%	—	0.2%	2.6%
Return on capital employed	—	—	—	—	4.1%	—	2.9%	8.9%
Current ratio	—	—	—	—	—	—	1.60x	2.02x
Interest cover	—	—	-373.27x	—	105.93x	—	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: Affirmed
“From their assessment, the Directors believe that the Company will have sufficient funds to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Group structure

EVERTASTE LIMITED · parent
1. Supplair UK Ltd 100% · United Kingdom · provision of fresh, frozen and chilled products to the airline industry.

Significant events

“During the prior year, the net assets and the trade of Supplair UK Ltd was transferred into Evertaste Limited. The company is now dormant.”

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%, ownership-of-shares-50-to-75-percent-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 92 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
2026-04-20	CS01	confirmation-statement	Confirmation statement with updates	PDF
2026-04-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2026-03-30	TM01	officers	Termination director company with name termination date	PDF
2026-03-27	TM01	officers	Termination director company with name termination date	PDF
2025-09-30	AA	accounts	Accounts with accounts type full	PDF
2025-04-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-30	AA	accounts	Accounts with accounts type full	PDF
2024-04-29	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-11-23	AP01	officers	Appoint person director company with name date	PDF
2023-11-13	AA	accounts	Accounts with accounts type full
2023-07-14	TM01	officers	Termination director company with name termination date	PDF
2023-03-30	CS01	confirmation-statement	Confirmation statement with updates	PDF
2022-10-10	AA	accounts	Accounts with accounts type full
2022-10-04	AP01	officers	Appoint person director company with name date	PDF
2022-10-03	TM01	officers	Termination director company with name termination date	PDF
2022-07-08	MA	incorporation	Memorandum articles
2022-07-08	RESOLUTIONS	resolution	Resolution
2022-07-06	SH01	capital	Capital allotment shares	PDF
2022-07-04	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2022-05-18	AP01	officers	Appoint person director company with name date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 5
Capital events: 0
Officers appointed: 0
Officers resigned: 2

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

Official Companies House page