Website & contact details
- Group website
- The site of this company’s group or brand.
Empire Bespoke Foods Limited
- Incorporated
- 11 August 1997 (29 years)
- Previously known as
- Empire Food Brokers Limited (until 9 May 2014)
- Industry
- Wholesale of sugar and chocolate and sugar confectionery (46360) Wholesale of other food, including fish, crustaceans and molluscs (46380)Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 45 Rowdell RoadEuropa HouseNortholtUB5 6AG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Charges
- Total
- 15
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2021
Also at Rivermill Limited · more companies
British
Born December 1988 (37)
Director · Appointed 24 June 2019
British
Born November 1954
Director · Appointed 23 August 2004
British
Born August 1952 (74)
Director · Appointed 8 September 1997
British
Born August 1958 (68)
Officer history (5 former)
4 October 2023
4 October 2023
14 September 2021
24 June 2019
23 August 2004
23 August 2004
8 September 1997
11 August 1997
11 August 1997
11 August 1997
11 August 1997
11 August 1997
11 August 1997
11 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16772822
Former controllers (2)
28 November 2025
1 January 2017
Ceased Jitendra Maganbhai Patel — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Empire Bespoke Finance Limited Owns 75–100% of shares
Empire Bespoke Foods Limited This company Owns 75–100% of shares
Rivermill Limited Owns 75–100% of shares
Venue 5 (Freehold) Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £39,115,351
- Cash
- £3,939,084
- Profit
- £5,614,693
- Employees
- 56
- Debt Ratio
- 28%
- Current Ratio
- 5.0x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,282,153 | £11,150,378 | £11,625,576 | £19,492,640 | £19,256,485 | £12,678,538 |
| Current Assets | £42,947,793 | £39,609,358 | £37,241,363 | £25,221,342 | £24,052,944 | £22,464,822 |
| Cash | £3,939,084 | £6,244,405 | £5,292,678 | £3,886,881 | £2,079,576 | £3,211,453 |
| Creditors (< 1 year) | £8,508,335 | £8,352,818 | £7,548,334 | £13,529,798 | £15,006,669 | £9,960,305 |
| Creditors (> 1 year) | £5,475,000 | £3,775,000 | £4,075,000 | £4,375,000 | £4,841,666 | £5,200,000 |
| Net Current Assets | £34,439,458 | £31,256,540 | £29,693,029 | £11,691,544 | £9,046,275 | £12,504,517 |
| Net Assets | £39,115,351 | £37,500,658 | £36,112,345 | £25,677,924 | £22,601,337 | £19,123,298 |
| Shareholder Funds | £39,115,351 | £37,500,658 | £36,112,345 | £25,677,924 | £22,601,337 | £19,123,298 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 10 March 2026 | Confirmation statement with updates | 27 February 2026 | ||
| 4 December 2025 | Cessation of a person with significant control | |||
| 4 December 2025 | Notification of a person with significant control | |||
| 30 June 2025 | Group of companies' accounts | 30 September 2024 |
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