Ottolenghi Limited

Active04393165 Private limited company

What Ottolenghi say about themselves

“Discover the Ottolenghi range of freshly made hampers and bakery products, book a table at one of our London restaurants or Delis and browse online recipes.”

— from ottolenghi.co.uk
Incorporated
12 March 2002 (24 years)
Industry
Other retail sale of food in specialised stores (47290)
Other food services (56290)
Accounts type
Full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2005
Swiss
Born April 1968 (58)
Director · Appointed 13 March 2003
Israeli
Born April 1963 (63)
Secretary · Appointed 12 March 2002
British
Director · Appointed 12 March 2002
British
Born August 1965 (61)
Director · Appointed 12 March 2002
British
Born December 1968 (57)
Officer history (7 former)
28 February 2025
Resigned Peled, Asaf as Director
28 February 2025
Resigned Kossoff, Simon as Director
8 July 2024
Resigned Foa, Emilio Giuseppe as Director
1 August 2022
Appointed Kossoff, Simon as Director
1 August 2022
Appointed Peled, Asaf as Director
1 August 2022
Appointed Foa, Emilio Giuseppe as Director
19 September 2005
Appointed Staeubli, Cornelia as Director
7 June 2004
Resigned Ever-Hadani, Yoram as Director
13 March 2003
Appointed Ever-Hadani, Yoram as Director
13 March 2003
Appointed Florentin, Tirza as Director
12 March 2002
Appointed Ottolenghi Allen, Yotam Assaf as Director
12 March 2002
Appointed Bar-Chang, Noam as Director
12 March 2002
Appointed Bar-Chang, Noam as Secretary
12 March 2002
Appointed Ottolenghi, Yotam as Secretary
12 March 2002
Resigned Ottolenghi, Yotam as Secretary
12 March 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 March 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 March 2002
Appointed London Law Services Limited as Corporate Nominee Director
12 March 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13294063
Former controllers (1)
14 May 2021
Ceased Yotam Ottolenghi — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ottolenghi Homeware Limited Owns 75–100% of shares
Ottolenghi Limited This company Owns 75–100% of shares
Ottolenghi Property Limited Owns 75–100% of shares
Ottolenghi Real Estate Limited Owns 75–100% of shares
Ottolenghi Restaurants Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,654,016
Cash
£1,969,077
Profit Before Tax
(£2,216,046)
Debt Ratio
75%
Current Ratio
0.7x
Return on Equity
-60%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2025 £1,329,913 £1,099,768 £6,826,966 £3,654,016
Balance sheet detail
2025202220212020
Fixed Assets£9,442,468£3,962,765£2,554,308£2,929,821
Current Assets£4,972,838£9,350,070£4,769,831£3,815,797
Debtors£2,177,538£5,243,792£894,192£1,203,810
Cash£1,969,077£3,705,102£3,620,575£2,310,926
Creditors (< 1 year)£7,171,577£4,654,232£2,155,216£4,824,855
Creditors (> 1 year)£1,368,268£1,741,598£429,074
Net Current Assets(£2,198,739)£4,695,838(£1,009,058)
Net Assets£3,654,016£6,826,966£1,099,768£1,329,913
Shareholder Funds£3,654,016£6,826,966£1,099,768£1,329,913

Turnover£21,752,714
Cost of Sales£5,808,137
Gross Profit£15,944,577
Admin Expenses£30,593,465£14,222,646
Staff Costs£18,428,148£8,748,721£6,510,026£9,291,824
Operating Profit£5,780,798
Profit Before Tax(£2,216,046)£5,893,334
Tax(£27,477)£32,163
Profit for Period(£2,188,569)£5,861,171(£238,658)£737,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Director's details changed2
16 March 2026Confirmation statement with no updates12 March 20263
18 December 2025Full accounts31 March 2025
6 August 2025Termination of appointment of a director1
6 August 2025Termination of appointment of a director1
Show all recent filings

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