TRUFFLE 7 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
Cash
£842K
+20.1% vs 2023
Net assets
-£38M
-6.9% vs 2023
Employees
1
-75% vs 2023
Profit before tax
-£1M
+33.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Material uncertainty related to going concern We draw attention to Note 1 in the financial statements, which describes the going concern. As stated in the note, these events or conditions, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-05-01
- TRUFFLE 7 LIMITED 2024-05-01 → present
- LSG/SKY CHEFS EUROPE HOLDINGS LIMITED 2000-07-05 → 2024-05-01
- LSG/SKY CHEFS HOLDING EUROPE LIMITED 1998-02-04 → 2000-07-05
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£147,000 | £534,000 | |
| Profit before tax | -£1,747,000 | -£1,159,000 | |
| Net profit | -£2,401,000 | -£1,106,000 | |
| Cash | £701,000 | £842,000 | |
| Total assets less current liabilities | £3,878,000 | £1,155,000 | |
| Net assets | -£35,526,000 | -£37,965,000 | |
| Equity | -£35,526,000 | -£37,965,000 | |
| Average employees | 4 | 1 | |
| Wages | £168,000 | £38,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -3.8% | 46.2% | |
| Current ratio | 5.83x | 1.53x | |
| Interest cover | -0.08x | 0.27x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- EA (UK) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Material uncertainty related to going concern We draw attention to Note 1 in the financial statements, which describes the going concern. As stated in the note, these events or conditions, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”
Group structure
- TRUFFLE 7 LIMITED · parent
- LSG Sky Chefs UK Limited 100%
Significant events
- “Following the divestment of the European business of LSG Group in 2020 to Gategroup, the Executive Board of Deutsche Lufthansa AG, the ultimate shareholder of the Company, signed a Share and Asset Purchase Agreement ("SAPA") on 4 April 2023 to sell the remaining LSG Group's business to private equity group AURELIUS.”
- “During January 2025, the Trustees of the company's defined benefit scheme, LSG Sky Chefs UK Limited Retirement Fund (the "Fund") secured a buy-in for all the Fund members with the insurance company, Royal London.”
- “During August 2025, the Company agreed new terms for the EUR 21.72m loan agreement with the Lender including amended fixed interest rate of 3.39% and repayment date of 16 December 2028.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RODARIUS, Christian | Director | 2026-03-01 | Apr 1984 | German |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPE, Susanne Mcpherson | Secretary | 2002-01-21 | 2005-09-28 |
| PORTE, Daniel | Secretary | 2007-03-15 | 2014-11-25 |
| SMYRNIADIS, George | Secretary | 2005-11-30 | 2007-03-31 |
| WAQAS, Muhammad | Secretary | 2014-11-25 | 2022-08-31 |
| RUTLAND NOMINEES (NO 2) LIMITED | Corporate Secretary | 1998-02-04 | 2002-01-21 |
| BAGLIANI, Matteo | Director | 2016-10-05 | 2020-12-14 |
| BAMBERGER, Marc Michael | Director | 2000-05-10 | 2002-01-21 |
| BOYD, Randall | Director | 2000-05-10 | 2002-01-21 |
| CANETTOLI, Silvio | Director | 2010-10-20 | 2014-12-18 |
| CEDERKVIST, Mette Vibeke | Director | 2007-03-15 | 2009-07-14 |
| COLLINS, Jacqueline Patricia | Director | 2005-06-01 | 2005-09-01 |
| COPE, Susanne Mcpherson | Director | 2001-07-16 | 2005-09-28 |
| GEYR, Amelie Johanna | Director | 2024-04-30 | 2026-02-28 |
| GILLES, Michael John | Director | 2000-05-10 | 2002-01-21 |
| HEYER, Lutz | Director | 2000-05-10 | 2001-01-31 |
| LANGE-HUESKEN, Philip | Director | 2020-12-14 | 2024-04-30 |
| LEE, Thomas James | Director | 1998-02-04 | 1999-12-08 |
| MAY, Dieter | Director | 2000-05-10 | 2002-01-21 |
| MAYR, Anthony | Director | 2005-06-01 | 2005-09-01 |
| OTTRIDGE, Timothy Charles | Director | 2001-07-16 | 2004-12-31 |
| PADBERG, Max Gunther, Dr | Director | 2001-07-16 | 2008-06-30 |
| RATSCH, Christopher Markus | Director | 2015-08-10 | 2016-10-18 |
| SCHARPE, Lutz Christoph | Director | 2009-07-14 | 2015-08-10 |
| SMYRNIADIS, George | Director | 2005-11-30 | 2007-03-31 |
| TOLBERT, Patrick Wright | Director | 1998-02-04 | 2002-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matteo Bagliani | Individual | Significant influence | 2016-10-05 | Ceased 2017-07-07 |
| Truffle 4 Gmbh | Corporate entity | Shares 25–50% | 2016-05-01 | Ceased 2024-08-16 |
| Truffle 2 Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-05-01 | Active |
Filing timeline
Last 20 of 152 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-19 RESOLUTIONS Resolution
- 2024-05-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-05-24 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-05-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+20.1%
£701,000 £842,000
-
Net assets
-6.9%
-£35,526,000 -£37,965,000
-
Employees
-75%
4 1
-
Operating profit
+463.3%
-£147,000 £534,000
-
Profit before tax
+33.7%
-£1,747,000 -£1,159,000
-
Wages
-77.4%
£168,000 £38,000
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