International Food Service Equipment Limited

Active02650258 Private limited company
Incorporated
1 October 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born April 1994 (32)
Director · Appointed 31 July 2023
British
Born August 1975 (51)
Director · Appointed 31 July 2023
British
Born February 1961 (65)
Officer history (6 former)
10 January 2025
31 July 2023
Appointed Grant, Rohan Anthony as Director
31 July 2023
Appointed Hill, Julia Kathleen as Director
31 July 2023
Appointed Bristow, Adam as Director
30 September 2014
Resigned Moore, William John as Director
30 September 2014
Resigned Moore, William John as Secretary
31 December 2000
Resigned Hodge, Ronald Sydney as Director
7 February 1992
Appointed Hodge, Ronald Sydney as Director
7 February 1992
Appointed Moore, William John as Director
7 February 1992
Appointed Fordyce, Andrew William Alexander as Director
7 February 1992
Appointed Moore, William John as Secretary
7 February 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
7 February 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
1 October 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
1 October 1991
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09172723

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ifse Group Limited Owns 75–100% of shares
Ifse Limited Owns 75–100% of shares
International Food Service Equipment Limited This company Owns 75–100% of shares
Bettaquip Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,905,848
Cash
£801,600
Turnover
£12,895,775
Profit Before Tax
£225,646
Employees
38
Debt Ratio
77%
Current Ratio
1.2x
Profit Margin
2%
Return on Equity
11%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £7,362,481 £5,195,635 £7,933,131 £9,023,616 £11,211,142 £12,895,775
Balance sheet detail
202520242023202220212020
Fixed Assets£458,754£503,600£513,817£297,392£340,984£453,434
Current Assets£7,884,414£5,909,887£6,105,482£6,189,702£5,175,647£5,328,177
Cash£801,600£602,348£586,504£109,749£44,291£675
Creditors (< 1 year)£6,322,181£4,354,664£4,545,670£4,333,868£3,608,772£4,111,576
Creditors (> 1 year)£80,945£145,606£242,473£169,219£268,263£99,681
Net Current Assets£1,562,233£1,555,223£1,559,812£1,855,834£1,566,875£1,216,601
Net Assets£1,905,848£1,865,833£1,786,420£1,956,260£1,604,897£1,522,235
Shareholder Funds£1,905,848£1,865,833£1,786,420£1,956,260£1,604,897£1,522,235

Turnover£12,895,775£11,211,142£9,023,616£7,933,131£5,195,635£7,362,481
Cost of Sales£9,226,167£8,075,662£6,331,083£5,532,142£3,423,793£4,909,570
Gross Profit£3,669,608£3,135,480£2,692,533£2,400,989£1,771,842£2,452,911
Admin Expenses£2,856,058£2,584,018£2,322,385£2,001,899£1,769,662£2,224,009
Staff Costs£2,127,630
Operating Profit£108,925£451,489£300,826£347,506£116,918£123,251
Profit Before Tax£225,646£530,261£419,673£416,974£107,563£116,607
Tax£20,631£115,302£57,513£65,611£24,901£10,293
Profit for Period£205,015£414,959£362,160£351,363£82,662£106,314

Filings 116

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates1 October 2026
24 December 2025Full accounts31 March 2025
16 October 2025Confirmation statement with no updates1 October 2025
27 January 2025Termination of appointment of a director
17 December 2024Full accounts31 March 2024
Show all 116 filings

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