Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Last Minute Cook.Com Limited
- Incorporated
- 31 May 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Pasture HouseGeorge Street WestBlackburnBB2 1PQ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1967
British
Officer history (5 former)
22 September 2023
22 September 2023
1 June 2015
1 June 2005
1 June 2005
1 August 2004
1 October 2000
1 October 2000
29 September 2000
29 September 2000
31 May 2000
31 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14867710
Former controllers (4)
22 September 2023
22 September 2023
22 September 2023
1 June 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Last Minute Cook.Com Limited This company Owns 75–100% of shares
Pasture Limited Owns 75–100% of shares
KQF Distribution Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £422,204
- Cash
- £3,126
- Debt Ratio
- 16%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £289,567 | £296,070 | £302,573 | £754,607 | £734,212 | £746,293 | £750,874 |
| Current Assets | £211,749 | £284,540 | £453,295 | £571,680 | £536,554 | £451,768 | £389,935 |
| Debtors | £208,623 | £280,164 | £448,379 | £567,168 | £533,895 | £449,677 | £386,445 |
| Cash | £3,126 | £4,376 | £4,916 | £4,512 | £2,659 | £2,091 | £3,490 |
| Creditors (< 1 year) | £77,173 | £54,343 | £24,624 | £58,862 | £53,492 | £53,646 | £73,815 |
| Creditors (> 1 year) | £0 | £261,115 | £292,040 | £314,093 | £334,385 | ||
| Net Current Assets | £134,576 | £230,197 | £428,671 | £512,818 | £483,062 | £398,122 | £316,120 |
| Net Assets | £422,204 | £524,226 | £726,971 | £996,686 | £915,610 | £820,698 | £722,985 |
| Shareholder Funds | £422,204 | £524,226 | £726,971 | £996,686 | £915,610 | £820,698 | £722,985 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 19 November 2025 | Confirmation statement with updates | 4 October 2025 | ||
| 22 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 31 October 2024 | Total exemption full accounts | 31 October 2023 | ||
| 15 October 2024 | Confirmation statement with updates | 4 October 2024 |
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