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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-12-26 (in 7mo)

Last made up 2025-12-12

Watchouts

None on the register

Cash

£42K

-3.8% vs 2022

Net assets

-£22K

-1.2% vs 2022

Employees

5

+400% highest in 4 filed years

Profit before tax

Period ending 2022-09-30

Accounts

4-year trend · latest reflected 2022-09-30

Latest accounts filed cover 2024-09-30; financial figures currently reflect up to 2022-09-30.

Metric Trend 2020-02-292021-02-282022-01-312022-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £100,377£14,292£43,633£41,958
Total assets less current liabilities -£58,913-£31,192-£21,816-£22,082
Net assets
Equity -£58,913-£31,192-£21,816-£22,082
Average employees 1115
Wages

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the Company's principal risks and uncertainties and concluded that the Company will have sufficient funds available under its current resources and committed facilities to continue to meet its liabilities as they fall due for at least 12 months from the date these accounts are approved. These financial statements have been prepared on the going concern basis, which the directors believe to be appropriate for the following reasons: The Company is a component of Compass Group PLC, one of the world's largest foodservice companies. The Company meets its day to day working capital requirements from operational cash flows and intercompany loan and trading balances with the group headed by Compass Group PLC. Compass Group PLC has prepared base case financial forecasts covering the Compass UK group companies ("the UK Group"), including the Company for at least 12 months from the date these accounts are approved. These forecasts indicate that the UK Group will have sufficient funds available under its current resources and committed facilities to continue to meet its liabilities as they fall due. The Company has received a letter of support from Compass Group PLC indicating that it intends to provide such funds as are needed. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Consequently, the directors of the Company are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for the foreseeable future being a period of at least 12 months from the date of approval of these financial statements and therefore have prepared these financial statements on the going concern basis.”

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
LEA, Jodi Director 2022-06-30 Apr 1982 British
MILLS, Robin Ronald Director 2022-06-30 Apr 1967 British
SHARPE, Gareth Jonathan Director 2022-06-30 May 1980 British
Show 6 resigned officers
Name Role Appointed Resigned
ATKINS, Karl James Director 2022-06-30 2025-10-20
GILROY, Anita Shirley Director 2021-02-26 2022-06-30
MIZEN, Paul John Director 2021-02-26 2024-10-01
PITT, Kerry Louise Director 2021-07-28 2022-06-30
PRESTON, Philip John Director 2016-12-13 2021-02-26
PRESTON, Wendy Juliette Director 2016-12-13 2016-12-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ef Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-02-26 Active
Mr Philip John Preston Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-12-13 Ceased 2021-02-26
Mrs Wendy Juliette Preston Individual Shares 25–50%, Voting 25–50% 2016-12-13 Ceased 2016-12-13

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2025-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-21 TM01 officers Termination director company with name termination date PDF
2025-08-01 AA accounts Accounts with accounts type full
2025-05-01 CH01 officers Change person director company with change date PDF
2024-12-20 AA accounts Accounts with accounts type full
2024-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 TM01 officers Termination director company with name termination date PDF
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-30 AA accounts Accounts with accounts type small PDF
2022-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-31 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-31 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-24 AA01 accounts Change account reference date company current shortened PDF
2022-07-12 AD01 address Change registered office address company with date old address new address PDF
2022-07-12 AP01 officers Appoint person director company with name date PDF
2022-07-12 AP01 officers Appoint person director company with name date PDF
2022-07-12 AP01 officers Appoint person director company with name date PDF
2022-07-12 AP01 officers Appoint person director company with name date PDF
2022-07-12 TM01 officers Termination director company with name termination date PDF
2022-07-12 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

FY2022 → FY2022 · period ending 2022-09-30 vs 2022-01-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page