Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Jamie Oliver Holdings Limited
- Incorporated
- 13 June 2002 (24 years)
- Previously known as
- Sweet As Candy (Holdings) Limited (until 1 October 2007)
- Industry
- Activities of head offices (70100)
- Directors
- Andrea Louise Mallard
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Benwell House15-21 Benwell RoadLondonN7 7BL
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 8 active
Officer details are public data from the Companies House register.
Mallard, Andrea Louise
Director · Appointed 1 September 2026
German
Born January 1977 (49)
Director · Appointed 1 July 2026
British
Born March 1969 (57)
Director · Appointed 1 February 2023
British
Born June 1954 (72)
Devereux, Mark Jonathan
Director · Appointed 1 May 2020
British
Born August 1956 (70)
Director · Appointed 28 September 2018
British
Born December 1973 (52)
Director · Appointed 1 September 2007
British
Born May 1964 (62)
Secretary · Appointed 1 August 2004
British
Director · Appointed 13 June 2002
Also at Jamie Oliver Limited, Jamie Oliver Partnerships Limited, Aal Holdings Limited (proposed for strike-off) · more companies
British
Born May 1975 (51)
Officer history (15 former)
7 September 2026
1 September 2026
Appointed Mallard, Andrea Louise as Director
1 July 2026
13 December 2024
1 February 2023
15 December 2022
5 July 2022
12 March 2021
1 May 2020
1 May 2020
1 May 2020
Appointed Devereux, Mark Jonathan as Director
28 September 2018
28 September 2018
14 October 2016
23 May 2016
30 January 2015
1 July 2014
1 July 2014
30 June 2014
1 September 2007
1 September 2007
24 August 2007
25 July 2007
20 June 2007
20 June 2007
20 June 2007
20 June 2007
1 April 2005
1 April 2005
1 August 2004
1 August 2004
13 June 2002
13 June 2002
13 June 2002
13 June 2002
13 June 2002
13 June 2002
13 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13778395
Former controllers (1)
1 January 2022
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Jamie Oliver Holdings Limited This company Owns 75–100% of shares
Jamie Oliver Enterprises Limited Owns 75–100% of shares
Fresh Crush Limited Owns 25–50% of shares
Jamie's Ministry of Food Limited Owns 75–100% of shares
Made With Magic Limited Owns 75–100% of shares
Jamie Oliver Limited Owns 75–100% of shares
Jamie Magazine Limited Owns 75–100% of shares
Jamie Oliver Partnerships Limited Owns 75–100% of shares
Jamie's Ministry of Food Foundation Holds 75–100% of voting rights
Jamie Oliver Productions Limited Owns 75–100% of shares
Fresh One Productions Limited Owns 75–100% of shares
Fresh Pictures Limited Owns 25–50% of shares
Guppy Productions Limited Owns 25–50% of shares
Jamie's Italian International Limited Owns 75–100% of shares
Recipease Limited Owns 75–100% of shares
Trevilo Trading Limited Owns 75–100% of shares
JO Directors Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 July 2026 | Appointment of a director | |||
| 26 June 2026 | Confirmation statement with no updates | 13 June 2026 |
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