Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Ivory & Ledoux Limited
- Incorporated
- 2 March 1954 (72 years)
- Industry
- Other food services (56290)
- Directors
- Vernon James HorsleyEddy MeijboomTheodorus Petrus Cornelis Maria Jongmans
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 9 active
Officer details are public data from the Companies House register.
Horsley, Vernon James
Director · Appointed 2 March 2026
British
Born March 1969 (57)
Meijboom, Eddy
Director · Appointed 13 May 2025
Dutch
Born September 1968 (58)
Jongmans, Theodorus Petrus Cornelis Maria
Director · Appointed 25 October 2018
Dutch
Born April 1960 (66)
Voogelaar, Pieter Alexander
Director · Appointed 25 October 2018
Dutch
Born February 1967 (59)
Ellman, Daniel Meyer
Director · Appointed 30 August 2018
American
Born July 1984 (42)
Director · Appointed 8 May 2018
British
Born May 1967 (59)
British
Born September 1973 (53)
Director · Appointed 7 July 1998
Swedish
Born August 1956 (70)
Secretary · Appointed 8 September 1994
Swedish
Officer history (14 former)
2 March 2026
Appointed Horsley, Vernon James as Director
13 May 2025
Appointed Meijboom, Eddy as Director
1 November 2019
Resigned Graham, Keith Alexander as Director
31 October 2018
Resigned Bargery, Alan David as Director
25 October 2018
Appointed Jongmans, Theodorus Petrus Cornelis Maria as Director
25 October 2018
Appointed Voogelaar, Pieter Alexander as Director
30 August 2018
30 August 2018
Appointed Ellman, Daniel Meyer as Director
8 May 2018
8 December 2017
28 September 2017
1 October 2014
1 October 2014
Appointed Bargery, Alan David as Director
2 August 2013
30 June 2007
8 May 2007
14 March 2005
7 July 1998
7 July 1998
Appointed Graham, Keith Alexander as Director
1 November 1996
29 September 1995
29 September 1995
29 September 1995
8 September 1994
8 September 1994
10 February 1994
Resigned Broide, Lionel as Director
1 July 1992
4 June 1992
4 June 1992
4 June 1992
4 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03049893
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ivory & Ledoux Limited This company Owns 75–100% of shares
Cool-Stak (2020) Ltd Owns 50–75% of shares
Cool-Stak Limited Owns 75–100% of shares
Fontinella Foods Limited Owns 75–100% of shares
Juice Corp Limited Owns 75–100% of shares
Sombrero Foods Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Cash
- £2,833
- Profit
- £730,361
- Employees
- 16
- Current Ratio
- 1.4x
- Return on Equity
- 12%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,557,194 | £3,586,058 | £3,619,762 | £3,610,567 |
| Current Assets | £8,800,061 | £9,251,780 | £11,543,162 | £10,831,963 |
| Cash | £2,833 | £2,990 | £3,700 | £2,634 |
| Creditors (< 1 year) | £6,114,237 | £6,750,669 | £9,402,229 | £8,464,235 |
| Creditors (> 1 year) | £0 | £713,761 | ||
| Net Current Assets | £2,685,824 | £2,501,111 | £2,140,933 | £2,367,728 |
| Shareholder Funds | £6,243,018 | £6,087,169 | £5,760,695 | £5,264,534 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 25 March 2026 | Group of companies' accounts | 30 September 2025 | ||
| 2 March 2026 | Appointment of a director | |||
| 26 January 2026 | Secretary's details changed | |||
| 26 January 2026 | Director's details changed |
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