Website & contact details
- Group website
- The site of this company’s group or brand.
Cafedirect Roastery Limited
- Incorporated
- 27 June 2000 (26 years)
- Previously known as
- Bewley's Tea and Coffee UK Limited (until 4 October 2023)Peros Limited (until 12 May 2018)
- Industry
- Wholesale of coffee, tea, cocoa and spices (46370)
- Directors
- Tahira Donkersloot
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Bent Ley Bent Ley Industrial EstateMelthamHolmfirthHD9 4EP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Donkersloot, Tahira
Director · Appointed 16 September 2026
Dutch
Born November 1972
Wilkinson, James Andrew
Secretary · Appointed 6 October 2025
Director · Appointed 7 June 2023
British
Born April 1957 (69)
Director · Appointed 7 June 2023
British
Born September 1967 (59)
Philips, John Donald
Director · Appointed 7 June 2023
Irish
Born February 1957 (69)
British
Born September 1964 (62)
Officer history (19 former)
16 September 2026
Appointed Donkersloot, Tahira as Director
16 September 2026
Resigned Baron De Kock, Hendrik Merkus as Director
6 October 2025
Resigned Nixon, James Andrew as Secretary
6 October 2025
Appointed Wilkinson, James Andrew as Secretary
7 June 2023
Appointed Baron De Kock, Hendrik Merkus as Director
7 June 2023
7 June 2023
Appointed Nixon, James Andrew as Secretary
7 June 2023
Appointed Philips, John Donald as Director
7 June 2023
7 June 2023
7 June 2023
Resigned Doyle, Jason as Director
7 June 2023
7 June 2023
7 June 2023
Resigned Doherty, Ann as Secretary
11 November 2021
Resigned Campbell, Veronica as Director
1 January 2021
Appointed Doyle, Jason as Director
1 November 2019
Appointed Campbell, Veronica as Director
1 November 2019
Resigned Williamson, John as Secretary
1 November 2019
1 November 2019
Appointed Doherty, Ann as Secretary
8 March 2019
8 March 2019
8 March 2019
Appointed Williamson, John as Secretary
8 March 2019
Resigned O'Sullivan, Michael as Secretary
8 March 2019
Resigned O'Sullivan, Michael as Director
15 August 2018
Resigned Mcadam, Michael as Director
24 February 2017
31 March 2015
31 March 2015
Resigned Goodey, Peter Hugh Nicholas as Director
31 March 2015
Appointed O'Sullivan, Michael as Secretary
31 March 2015
31 March 2015
Appointed Mcadam, Michael as Director
31 March 2015
Resigned Goodey, Roberta Carmen as Secretary
31 March 2015
Resigned Roberts, Tracy Claire as Secretary
31 March 2015
Appointed O'Sullivan, Michael as Director
31 March 2015
Resigned O'Hare, Adrian Brian as Director
31 March 2015
Resigned Roberts, James Liam as Director
7 October 2010
Appointed Goodey, Roberta Carmen as Secretary
7 October 2010
Appointed Roberts, Tracy Claire as Secretary
7 October 2010
Resigned Goodey, Peter Hugh Nicholas as Secretary
12 June 2006
Appointed O'Hare, Adrian Brian as Director
27 June 2000
Appointed Goodey, Peter Hugh Nicholas as Director
27 June 2000
Appointed Roberts, James Liam as Director
27 June 2000
Appointed Goodey, Peter Hugh Nicholas as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc141496
Former controllers (2)
7 June 2023
Ceased Azione Limited — Owns 75–100% of shares
12 December 2019
Ceased Patrick Campbell — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £707,000
- Cash
- £153,000
- Turnover
- £13,018,000
- Profit Before Tax
- (£1,054,000)
- Employees
- 52
- Current Ratio
- 1.1x
- Profit Margin
- -8%
- Return on Equity
- -149%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £291,000 |
| Current Assets | £3,307,000 |
| Cash | £153,000 |
| Creditors (< 1 year) | £2,891,000 |
| Net Current Assets | £416,000 |
| Net Assets | £707,000 |
| Shareholder Funds | £707,000 |
| Turnover | £13,018,000 |
| Cost of Sales | £10,976,000 |
| Gross Profit | £2,042,000 |
| Admin Expenses | £3,095,000 |
| Staff Costs | £2,567,000 |
| Operating Profit | (£1,053,000) |
| Profit Before Tax | (£1,054,000) |
| Tax | £0 |
| Profit for Period | (£1,054,000) |
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Director's details changed | |||
| 5 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 25 September 2026 | Director's details changed | |||
| 24 September 2026 | Termination of appointment of a director | |||
| 24 September 2026 | Appointment of a director |
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