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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

2 items

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

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2024-05-01

  1. TRUFFLE 7 LIMITED 2024-05-01 → present
  2. LSG/SKY CHEFS EUROPE HOLDINGS LIMITED 2000-07-05 → 2024-05-01
  3. LSG/SKY CHEFS HOLDING EUROPE LIMITED 1998-02-04 → 2000-07-05

Accounts

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

Metric Trend 2023-12-312024-12-31
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 41
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 2023-12-312024-12-31
Return on capital employed -3.8%46.2%
Current ratio 5.83x1.53x
Interest cover -0.08x0.27x

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

  1. TRUFFLE 7 LIMITED · parent
    1. LSG Sky Chefs UK Limited 100% · UK

Significant events

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 PDF
2026-03-05 AP01 officers Appoint person director company with name date PDF
2025-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-13 AA accounts Accounts with accounts type full
2024-05-01 CERTNM change-of-name Certificate change of name company PDF
2024-04-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-04-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-04-30 TM01 officers Termination director company with name termination date PDF
2024-04-30 AP01 officers Appoint person director company with name date PDF
2024-04-22 AA accounts Accounts with accounts type full
2024-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page