Taste of Sicily Limited

Active03819105 Private limited company
Incorporated
3 August 1999 (27 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Andrea Diforti
Carlo Diforti
Accounts type
Total exemption full
Region
East of England
Address
39 The Metro Centre
Dwight Road
Watford
WD18 9SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Diforti, Andrea
Director · Appointed 3 March 2009
Italian
Born March 1987 (39)
Diforti, Carlo
Secretary · Appointed 3 May 2005
Italian
Diforti, Carlo
Director · Appointed 3 May 2005
Italian
Born April 1986 (40)
Officer history (13 former)
3 March 2009
Appointed Diforti, Andrea as Director
3 March 2009
Resigned Contino, Giuseppina, Senorina as Director
3 May 2005
Resigned Contino, Maria Rosaria as Director
3 May 2005
Appointed Diforti, Carlo as Secretary
3 May 2005
Appointed Diforti, Carlo as Director
3 May 2005
Resigned Reid, Heath as Secretary
14 October 2003
Appointed Reid, Heath as Secretary
14 October 2003
Resigned Contino, Maria Rosaria as Secretary
24 September 2003
Appointed Contino, Maria Rosaria as Director
4 September 2002
Appointed Contino, Giuseppina, Senorina as Director
4 September 2002
Resigned Diforti, Giuliano as Director
3 August 2002
Appointed Contino, Maria Rosaria as Secretary
3 August 2002
Resigned Sanna, Roberto as Secretary
19 October 2001
Resigned Diforti, Giuliano as Secretary
12 October 2000
Appointed Sanna, Roberto as Secretary
26 September 2000
Resigned Cappuccini, Marc-Louis as Director
17 July 2000
Resigned O'Connor, Brian Anthony as Secretary
17 July 2000
Appointed Diforti, Giuliano as Director
17 July 2000
Resigned O'Connor, Brian Anthony as Director
17 July 2000
Resigned Mazzi, Stefano as Director
17 July 2000
Appointed Diforti, Giuliano as Secretary
3 August 1999
Resigned Company Directors Limited as Corporate Nominee Director
3 August 1999
Appointed O'Connor, Brian Anthony as Secretary
3 August 1999
Appointed Mazzi, Stefano as Director
3 August 1999
Appointed Company Directors Limited as Corporate Nominee Director
3 August 1999
Appointed O'Connor, Brian Anthony as Director
3 August 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 August 1999
Appointed Cappuccini, Marc-Louis as Director
3 August 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15681587
Former controllers (2)
17 May 2024
Ceased Andrea Diforti — Owns 25–50% of shares
17 May 2024
Ceased Carlo Diforti — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Roca Club Ltd Owns 25–50% of shares
Taste of Sicily Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,565,127
Cash
£2,609,405
Employees
20
Debt Ratio
19%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,009,563 £1,453,726 £2,558,805 £3,443,433 £3,899,107 £3,565,726 £3,565,127
Balance sheet detail
2025202420232022202120202019
Fixed Assets£209,630£203,021£239,582£271,616£184,476£202,849£244,591
Current Assets£4,215,942£4,663,746£4,809,333£4,445,867£3,761,860£2,506,144£1,788,351
Debtors£835,133£984,212£861,586£1,195,302£754,688£499,359£569,571
Cash£2,609,405£3,095,938£3,303,747£2,796,115£2,640,722£1,707,785£971,780
Creditors (< 1 year)£1,255,205£1,095,223£1,242,042£1,355,669£1,208,941£937,654
Creditors (> 1 year)£0£8,776£40,461
Net Current Assets£3,402,210£3,408,541£3,714,110£3,203,825£2,406,191£1,297,203£850,697
Net Assets£3,565,127£3,565,726£3,899,107£3,443,433£2,558,805£1,453,726£1,009,563
Shareholder Funds£3,565,726£3,899,107£3,443,433£2,558,805£1,453,726£1,009,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 December 2025
22 May 2026Confirmation statement with updates22 May 2026
19 August 2025Total exemption full accounts31 December 2024
3 June 2025Confirmation statement with updates22 May 2025
12 November 2024Director's details changed
Show all recent filings

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