APPETITE GROUP LIMITED
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Next accounts due
2027-01-26 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
None on the register
Cash
£5K
-30.4% vs 2024
Net assets
£855K
-29.3% lowest in 3 filed years
Employees
154
-1.3% vs 2024
Profit before tax
-£763K
+26.6% vs 2024
Net assets
6-year trend · vs Consumer Staples median
Accounts
6-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £22,052,669 | £22,270,690 | |
| Operating profit | — | — | — | — | -£707,999 | -£467,659 | |
| Profit before tax | — | — | — | — | -£1,040,121 | -£762,980 | |
| Net profit | £176,958 | — | — | — | -£146,021 | -£353,529 | |
| Cash | £6 | — | — | — | £7,412 | £5,162 | |
| Total assets less current liabilities | — | — | — | — | £3,095,080 | £1,980,657 | |
| Net assets | £4,345,114 | — | — | — | £1,208,094 | £854,565 | |
| Equity | £4,345,114 | £4,345,495 | £4,845,668 | -£2,984,753 | £1,208,094 | £854,565 | |
| Average employees | 1 | — | — | — | 156 | 154 | |
| Wages | £0 | — | — | — | £4,744,053 | £5,008,176 | |
| Directors' remuneration | — | — | — | — | £400,215 | £373,979 |
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 2025-04-30 vs 2024-04-30
-
Turnover
+1%
£22,052,669 £22,270,690
-
Cash
-30.4%
£7,412 £5,162
-
Net assets
-29.3%
£1,208,094 £854,565
lowest in 3 filed years
-
Employees
-1.3%
156 154
-
Operating profit
+33.9%
-£707,999 -£467,659
-
Profit before tax
+26.6%
-£1,040,121 -£762,980
-
Wages
+5.6%
£4,744,053 £5,008,176
highest in 3 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 | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -3.2% | -2.1% | |
| Net margin | — | — | — | — | -0.7% | -1.6% | |
| Return on capital employed | — | — | — | — | -22.9% | -23.6% | |
| Gearing (liabilities / total assets) | — | — | — | — | 86.6% | 89.4% | |
| Current ratio | — | — | — | — | 0.80x | 0.76x | |
| Interest cover | — | — | — | — | -2.10x | -1.58x |
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
- APPETITE GROUP LIMITED 2025-10-09 → present
- APPETITE HOLDINGS LIMITED 2015-12-07 → 2025-10-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- 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 group's and parent 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. However, because not all future events or conditions can be predicted this statement is not a guarantee as to the company's ability to continue as a going concern.”
Group structure
- APPETITE GROUP LIMITED · parent
- Dellugo Ltd 100%
- L Ugo (Property) Company Ltd 100%
- The Oriental Noodle Company Ltd 100%
- Ugo Foods Group Limited 100%
- Crouching Tiger Liimited 100%
- Beyond Belief Brewing Company Limited 100%
- Tewin Mill Produce Ltd 100%
- The London Street Food Company Ltd 100%
Significant events
- “On 8th October 2025 there was a change of company name from Appetite Holdings Limited to Appetite Group Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| UGO, Charles Cameron | Director | 2023-04-06 | Mar 1995 | British |
| UGO, Paul Luigi | Director | 2015-12-07 | Jan 1966 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROPER, Lee Andrew | Secretary | 2016-04-19 | 2018-01-19 |
| UGO, Paul Luigi | Secretary | 2015-12-07 | 2016-04-19 |
| MOSS, Lee Anthony | Director | 2016-07-25 | 2018-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Luigi Ugo | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 41 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-09 CERTNM Certificate change of name company PDF
- 2023-05-19 MA Memorandum articles
- 2023-05-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA | accounts | Accounts with accounts type group | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-01-24 | AA | accounts | Accounts with accounts type group | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | AA | accounts | Accounts with accounts type group | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-20 | SH08 | capital | Capital name of class of shares | |
| 2023-05-19 | MA | incorporation | Memorandum articles | |
| 2023-05-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-05 | AA | accounts | Accounts with accounts type group | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-15 | AA | accounts | Accounts with accounts type group | |
| 2022-01-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-26 | AA | accounts | Accounts with accounts type group | |
| 2020-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-31 | AA | accounts | Accounts with accounts type group | |
| 2019-07-25 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.