Dad Limited

Active04045413 Private limited company
Incorporated
2 August 2000 (26 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Amin Chouman
Samir Chouman
Controlled by
Samir Chouman
Accounts type
Total exemption full
Region
East of England
Address
Unit 1
Dallow Road
Luton
LU1 1TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Chouman, Amin
Director · Appointed 6 April 2017
British
Born December 1981 (44)
Chouman, Samir
Director · Appointed 1 November 2013
British
Born June 1979 (47)
Officer history (6 former)
1 November 2025
Resigned Chouman, Hassan as Secretary
6 April 2017
Appointed Chouman, Amin as Director
1 November 2013
Resigned Chouman, Najat, Dr as Director
1 November 2013
Appointed Chouman, Samir as Director
9 March 2011
Appointed Chouman, Najat, Dr as Director
9 March 2011
Resigned Chouman, Najat as Director
22 December 2004
Resigned Chouman, Samir as Director
20 December 2004
Appointed Chouman, Najat as Director
14 August 2000
Appointed Chouman, Samir as Director
14 August 2000
Appointed Chouman, Hassan as Secretary
14 August 2000
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
14 August 2000
Resigned Cfl Directors Limited as Corporate Nominee Director
2 August 2000
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
2 August 2000
Appointed Cfl Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Samir Chouman
Individual · Notified 1 July 2016
Has significant influence or control
British
Born June 1979 (47)

Financials

Net Assets
£51,493
Cash
£12,273
Employees
22
Debt Ratio
86%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £99,056 £115,837 £76,726 £7,036 £6,877 £51,493
Balance sheet detail
202420232022202120202019
Fixed Assets£165,086£146,075£182,594£194,438£213,556£94,244
Current Assets£211,518£110,523£159,036£172,200£203,888£82,678
Debtors£181,205£65,050£122,458£95,329£70,619£49,445
Cash£12,273£22,433£10,838£56,631£125,190£27,153
Creditors (< 1 year)£254,278£178,888£201,244£109,452£46,907£77,866
Creditors (> 1 year)£70,833£70,833£133,350£180,460£254,700
Net Current Assets(£42,760)(£68,365)(£42,208)£62,748£156,981£4,812
Net Assets£51,493£6,877£7,036£76,726£115,837£99,056
Shareholder Funds£6,877£7,036£76,726£115,837£99,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Total exemption full accounts31 December 2024
27 January 2026Confirmation statement with updates31 December 2025
3 December 2025Change of details for a person with significant control
21 November 2025Termination of appointment of a secretary
21 November 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Bakeries →New companies in Luton →New Bakeries in Luton →

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?