TRISTAR FOODS HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
Cash
£614K
+100.5% vs 2024
Net assets
-£839K
-385.5% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have been prepared on a going concern basis due to the continuing financial support of the ultimate parent Niyamo Ventures Ltd. Niyamo Ventures Ltd have provided a letter of support which confirms their intention to continue to financially support the liquidity and cash flow of the business going forward.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-01-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £16,624,962 | £14,356,487 | |
| Operating profit | -£1,322,827 | -£666,237 | |
| Profit before tax | — | — | |
| Net profit | -£1,322,827 | -£666,237 | |
| Cash | £306,213 | £613,995 | |
| Total assets less current liabilities | £627,173 | -£39,064 | |
| Net assets | -£172,827 | -£839,064 | |
| Equity | -£172,827 | -£839,064 | |
| Average employees | — | — | |
| Wages | £5,937,979 | £4,648,357 |
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 | 2024-01-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -8.0% | -4.6% | |
| Net margin | -8.0% | -4.6% | |
| Return on capital employed | -210.9% | 1705.5% | |
| Current ratio | 0.79x | 0.63x |
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
- Consolidated group
- Auditor
- XEINADIN AUDIT LIMITED
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a going concern basis due to the continuing financial support of the ultimate parent Niyamo Ventures Ltd. Niyamo Ventures Ltd have provided a letter of support which confirms their intention to continue to financially support the liquidity and cash flow of the business going forward.”
Group structure
- TRISTAR FOODS HOLDCO LIMITED · parent
- Tristar Foods Limited 100%
Significant events
- “In November 2025, NiyamoVentures Ltd acquired a controlling interest in the Company and injected £2.5m into the Company to support the liquidity and cash flow of the business whilst the Business Plan to return the Company to profitability is implemented.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARORA, Sumit | Director | 2026-01-13 | Nov 1978 | British |
| DAVE, Vivek | Director | 2025-10-06 | Oct 1982 | British |
| MEDIRATTA, Hitesh | Director | 2025-10-06 | Sep 1982 | Indian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZIZ, Haseeb Ahmed | Director | 2023-01-05 | 2025-10-06 |
| CONTENTO, Lance | Director | 2023-01-13 | 2024-03-18 |
| SHARMA, Bhavna | Director | 2025-10-06 | 2026-01-13 |
| VYAS, Sandeep | Director | 2023-01-05 | 2025-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Strategic Alliance Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-10-06 | Ceased 2026-03-27 |
| Niyamo Ventures Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-10-06 | Active |
| Thcp Legacy Investment Ii S.À R.L. | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-01-13 | Ceased 2024-03-18 |
| Calveton Tristar Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-11 | Ceased 2025-10-06 |
| Defacto 7812 Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-05 | Ceased 2023-01-11 |
Filing timeline
Last 20 of 45 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-13 MA Memorandum articles
- 2025-10-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | AA | accounts | Accounts with accounts type group | |
| 2025-12-12 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-12-09 | AA | accounts | Accounts with accounts type group | |
| 2025-10-29 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-13 | MA | incorporation | Memorandum articles | |
| 2025-10-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-01-31
-
Turnover
-13.6%
£16,624,962 £14,356,487
-
Cash
+100.5%
£306,213 £613,995
-
Net assets
-385.5%
-£172,827 -£839,064
-
Employees
—
Not reported
-
Operating profit
+49.6%
-£1,322,827 -£666,237
-
Wages
-21.7%
£5,937,979 £4,648,357
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