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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-16 (in 5mo)

Last made up 2025-10-02

Watchouts

None on the register

Cash

£10M

+109.2% vs 2023

Net assets

£2M

-11.1% vs 2023

Employees

715

+3.6% vs 2023

Profit before tax

£1M

-5.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. MOMENTUM SERVICES LIMITED 1999-12-22 → present
  2. SHELFCO (NO.1774) LIMITED 1999-11-09 → 1999-12-22

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £66,325,416£74,099,341
Operating profit £1,491,852£1,526,526
Profit before tax £1,530,860£1,449,376
Net profit £1,359,223£1,409,501
Cash £4,960,992£10,377,947
Total assets less current liabilities
Net assets £2,275,485£2,022,365
Equity £2,275,485£2,022,365
Average employees 690715
Wages £28,700,589£33,096,394

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
Operating margin 2.2%2.1%
Net margin 2.0%1.9%
Gearing (liabilities / total assets) 90.8%91.3%
Current ratio 1.10x1.10x
Interest cover 132.39x14.20x

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 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have formed a judgement that as at the date of approving the financial statements, there are adequate resources to continue in existence for the foreseeable future, (which they have considered up to the renewal of the new contract with Eurostar) and, as such, the financial statements have been prepared on an ongoing concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 24 resigned

Name Role Appointed Born Nationality
CHEESEMAN, David Stewart Secretary 2022-04-20
BIGARD, Nicolas Director 2025-05-01 Feb 1974 French
CHEESEMAN, David Stewart Director 2004-11-23 Feb 1963 British
WHITTAKER, Frank Stanley Director 2014-01-15 Oct 1947 British
ZAIDAN, Joseph Nabil Director 2000-02-04 Dec 1957 French
Show 24 resigned officers
Name Role Appointed Resigned
BYRNE, Helen Secretary 2007-03-14 2013-12-19
GHIRARDUZZI, Antonio Secretary 2014-03-18 2022-04-20
MASON, Timothy Charles Secretary 2000-09-29 2007-03-14
TAUTZ, Helen Jane Secretary 2000-02-04 2000-09-29
EPS SECRETARIES LIMITED Corporate Secretary 1999-11-09 2000-02-04
ARCHER, Josephine Director 2000-09-22 2002-09-30
BENFATTI, Giovanni Director 2002-12-18 2008-12-05
BIASONI, Christian Director 2016-05-16 2024-10-01
BIRCHAM, Kim Director 2006-01-18 2014-01-15
CROCE SEBASTIANI, Fabio Director 2008-12-05 2022-04-20
DE NIGRIS, Giosue Director 2024-10-01 2025-04-30
FABBIAN, Valentino Director 2000-02-04 2016-04-15
FISCHER, Eduard Peter Director 2005-08-03 2006-01-18
HILL, Andrew David Director 2000-02-04 2000-09-22
KEATING, Anthony John Director 2012-12-01 2014-01-15
KEEGANS, Peter Director 2002-09-30 2004-11-23
LAXTON, Kevin Edward Director 2005-03-22 2005-08-03
MANGANO, Giuseppe Director 2000-02-04 2000-05-04
MITCHELL, Ian Brian Director 2009-09-24 2014-01-15
PETIT, Gerald Marion Guillaume Director 2005-03-22 2007-12-12
WHITTAKER, Frank Stanley Director 2000-02-04 2012-12-01
WORRELL, Roger Arthur Director 2007-12-11 2009-09-24
ZOBOLI, Alberto Ghelfi Director 2000-09-22 2002-12-18
MIKJON LIMITED Corporate Director 1999-11-09 2000-02-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chef Express Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-17 CH01 officers Change person director company with change date PDF
2025-07-17 CH01 officers Change person director company with change date PDF
2025-07-02 AA accounts Accounts with accounts type full
2025-05-02 AP01 officers Appoint person director company with name date PDF
2025-05-02 TM01 officers Termination director company with name termination date PDF
2024-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-10-01 TM01 officers Termination director company with name termination date PDF
2024-07-01 AA accounts Accounts with accounts type full
2023-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-13 AA accounts Accounts with accounts type full
2023-03-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-10 AA accounts Accounts with accounts type full
2022-04-25 TM01 officers Termination director company with name termination date PDF
2022-04-25 TM02 officers Termination secretary company with name termination date PDF
2022-04-25 AP03 officers Appoint person secretary company with name date PDF
2022-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-04 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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