Gourmet & Company Limited

In liquidation00370256 Private limited company
Incorporated
27 October 1941 (85 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Fiona Jane Macfarlane
Accounts type
Micro entity
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
24 March 2026
Last conf. stmt
10 March 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2006
British
Born June 1946 (80)
Secretary · Appointed 2 November 1992
British
Director
British
Born November 1960
Macfarlane, David Alastair
Director
British
Born August 1952 (74)
Challis, Denise Margaret, Dr
Director
British
Born November 1945
Officer history (3 former)
18 April 2009
Resigned Challis, Alan George as Director
18 March 2006
Appointed Challis, Nigel Kenneth as Director
7 March 1998
Resigned Challis, Elizabeth Constance as Director
2 November 1992
Appointed Macfarlane, Fiona Jane as Secretary
2 November 1992
Resigned Challis, Alan George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born November 1960

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£10,850,578
Turnover
£111,694
Profit Before Tax
£461,782
Employees
1
Debt Ratio
0%
Current Ratio
103.4x
Return on Equity
4%

Trend

Turnover
£0 £500k £1.0M 2020 2021 2022 2023 2024 £553,787 £442,359 £282,969 £143,419 £111,694
Balance sheet detail
20242023202220212020
Fixed Assets£8,628,184£8,748,142£7,532,465£9,755,988£4,737,720
Current Assets£2,251,472£1,850,837£3,134,118£2,076,673£1,607,362
Creditors (< 1 year)£21,771£52,305£60,439£839,063£219,712
Net Current Assets£2,255,818£1,822,596£3,077,274£1,237,789£1,387,650
Net Assets£10,850,578£10,528,689£10,561,440£10,896,973£5,982,504
Shareholder Funds£10,850,578£10,528,689£10,561,440£10,896,973£5,982,504

Turnover£111,694£143,419£282,969£442,359£553,787
Staff Costs£60,175£61,025£64,170£68,445£55,482
Profit Before Tax£461,782£120,301(£176,177)£5,781,015£464,067
Tax£5,818£23,302£38,256£745,446£88,262
Profit for Period£455,964£96,999(£214,433)£5,035,569£375,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Return of final meeting in a members' voluntary winding up
11 March 2025Confirmation statement with no updates10 March 20253
6 March 2025Micro company accounts30 September 202412
5 June 2024Micro company accounts30 September 2023
12 March 2024Confirmation statement with updates10 March 20245
Show all recent filings

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