Snax 24 Limited

Active02787265 Private limited company
Incorporated
5 February 1993 (33 years)
Previously known as
Mislex (46) Limited (until 24 May 1993)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
50
Outstanding
0
Part satisfied
0
Satisfied
50

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (13 former)
31 December 2023
Resigned Pogue, Ian Samuel George as Director
31 December 2023
Resigned Pogue, Ian Samuel George as Secretary
25 February 2020
Resigned Althasen, Lisa Debra as Director
25 February 2020
Resigned Ronson-Allalouf, Nicole Julia as Director
11 October 2019
Resigned Benson, Richard Jonathan as Director
8 October 2019
Appointed Moloney, Tracy Anne as Director
8 October 2019
Appointed Cookson, Thomas Edward as Director
30 September 2018
Resigned Ronson, Hayley Victoria as Director
1 November 2016
Resigned Ahearn, William James as Director
1 January 2015
Appointed Benson, Richard Jonathan as Director
30 November 2012
Resigned Warner, David Peter as Director
1 April 2006
Appointed Taylor, Giles Nicholas as Director
14 December 2004
Appointed Ronson, Hayley Victoria as Director
5 October 2001
Resigned Evans, Keith Richard as Director
23 April 2001
Appointed Evans, Keith Richard as Director
27 April 1998
Appointed Althasen, Lisa Debra as Director
1 January 1997
Appointed Ronson-Allalouf, Nicole Julia as Director
1 January 1997
Resigned Ronson, Lisa Debra as Director
1 April 1996
Appointed Warner, David Peter as Director
1 April 1994
Appointed Ronson, Lisa Debra as Director
16 November 1993
Resigned Marx, Michael Henry as Director
18 May 1993
Appointed Ahearn, William James as Director
18 May 1993
Appointed Marx, Michael Henry as Director
18 May 1993
Appointed Pogue, Ian Samuel George as Secretary
18 May 1993
Appointed Pogue, Ian Samuel George as Director
18 May 1993
Appointed Goldman, Alan Irving as Director
18 May 1993
Resigned Westlex Registrars Limited as Corporate Nominee Secretary
15 March 1993
Appointed Ronson, Gerald Maurice, Sir as Director
15 March 1993
Resigned Westlex Registrars Limited as Corporate Nominee Director
5 February 1993
Appointed Westlex Registrars Limited as Corporate Nominee Director
5 February 1993
Appointed Westlex Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09129964
Former controllers (1)
30 June 2025
Ceased Rontec Investments LLP — Owns 75–100% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Acre Aviation Limited Owns 75–100% of shares
GMR Capital Investments Limited Owns 75–100% of shares
Ronson Corporation Limited Owns 75–100% of shares
Snax 24 Garage Properties Limited Owns 75–100% of shares
Rontec Roadside Retail Limited Owns 75–100% of shares
Bentinck Investments (Carried Interest) LP Holds 75–100% of voting rights
Rontec Bentinck Limited DissolvedOwns 75–100% of shares
Rontec Group Limited Owns 75–100% of shares
Rontec Investments LLP Status not confirmedHolds 75–100% of voting rights
Rontec Ltd Owns 75–100% of shares
Rontec Properties (No.2) Limited Owns 75–100% of shares
Rontec Properties (No.3) Limited Owns 75–100% of shares
Rontec Properties (No.4) Limited Owns 75–100% of shares
Rontec Properties (No.5) Limited Owns 75–100% of shares
Rontec Properties (No.6) Limited Owns 75–100% of shares
Rontec Properties (No.7) Limited Owns 75–100% of shares
Rontec Properties Limited Owns 75–100% of shares
Rontec Watford Services Limited Owns 75–100% of shares
Snax 24 Limited This company Owns 75–100% of shares
Snax 24 Investments Limited Owns 75–100% of shares
Snax 24 Overseas Limited Owns 75–100% of shares
Snax 24 Property Corporation Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£61,015,000
Cash
£109,000
Profit Before Tax
£23,760,000
Current Ratio
0.5x
Return on Equity
29%
Balance sheet detail
2025
Current Assets£13,215,000
Debtors£13,106,000
Cash£109,000
Creditors (< 1 year)£26,113,000
Net Current Assets(£12,898,000)
Net Assets£61,015,000
Shareholder Funds£61,015,000

Filings 216

DateDescriptionMade Up ToPagesPDF
10 February 2026Full accounts30 September 2025
3 February 2026Confirmation statement with no updates31 January 2026
19 January 2026Cessation of a person with significant control
19 January 2026Notification of a person with significant control
2 October 2025Director's details changed
Show all 216 filings

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