LEMON PEPPER MIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2027-05-02 (in 1y)
Last made up 2026-04-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£543K
highest in 6 filed years
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-29
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-29
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-27 | 2023-03-26 | 2024-03-31 | 2024-12-29 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | £0 | £0 | £0 | -£4,149 | £0 | |
| Net profit | — | £0 | £0 | £0 | -£4,149 | £547,587 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £4,980,686 | £5,923,831 | £9,494,846 | £9,925,560 | £10,356,151 | £547,592 | |
| Net assets | £6 | £6 | £6 | £6 | -£4,143 | £543,444 | |
| Equity | — | — | — | £6 | -£4,143 | £543,444 | |
| Average employees | — | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | |
| 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. About these numbers
Year-on-year
FY2024 → FY2024 · period ending 2024-12-29 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-27 | 2023-03-26 | 2024-03-31 | 2024-12-29 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | 100.0% | 97.6% | |
| Current ratio | — | — | — | — | 2811.35x | 1.05x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HW Fisher Audit
- 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 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.”
Group structure
- LEMON PEPPER MIDCO LIMITED · parent
- Lemon Pepper Holdings Limited 100%
- Lemon Pepper Cabot Limited 100%
- Lemon Pepper Bullring Limited 100%
- Lemon Pepper Oracle Limited 100%
Significant events
- “On 30 January 2025, the share capital of Lemon Pepper Topco Limited was purchased by Rooster Bidco Limited. The Deep Discounted Bonds held in Lemon Pepper Midco Limited were redeemed as part of the transaction.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAMFORD, Patrick | Secretary | 2023-12-13 | — | — |
| BAMFORD, Patrick Charles | Director | 2024-12-12 | Mar 1981 | British |
| SHERRIFF, Christopher | Director | 2024-12-12 | May 1983 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROGAN, Tom Patrick | Director | 2018-04-19 | 2024-12-12 |
| LEWIN, Saul Henry | Director | 2018-04-19 | 2024-12-12 |
| SAHOTA, Herman Singh | Director | 2018-04-19 | 2024-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tom Patrick Grogan | Individual | Shares 25–50%, Voting 25–50% | 2018-04-19 | Ceased 2018-04-19 |
| Saul Henry Lewin | Individual | Shares 25–50%, Voting 25–50% | 2018-04-19 | Ceased 2018-04-19 |
| Herman Singh Sahota | Individual | Shares 25–50%, Voting 25–50% | 2018-04-19 | Ceased 2018-04-19 |
| Lemon Pepper Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-19 | Active |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-19 MA Memorandum articles
- 2025-09-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | MA | incorporation | Memorandum articles | |
| 2025-09-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-02-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-12-19 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.