John Charlick Foods Limited

Active04466824 Private limited company
Incorporated
21 June 2002 (24 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Gianluigi Piccina
Owned by
Gianluigi Piccina
Accounts type
Micro entity
Region
South East
Address
12 Littleworth Road
Esher
KT10 9PD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Piccina, Gianluigi
Director · Appointed 8 May 2018
Italian
Born March 1959 (67)
Officer history (5 former)
21 December 2018
Resigned Passet, Sandra Helen as Secretary
21 December 2018
Resigned Passet, Piero Giovanni as Director
21 December 2018
Resigned Passet, Sandra Helen as Director
8 May 2018
Appointed Piccina, Gianluigi as Director
26 June 2002
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
26 June 2002
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
21 June 2002
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
21 June 2002
Appointed Bloomsbury Directors Limited as Corporate Nominee Director
21 June 2002
Appointed Passet, Sandra Helen as Secretary
21 June 2002
Appointed Passet, Piero Giovanni as Director
21 June 2002
Appointed Passet, Sandra Helen as Director

Ownership 1 active

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

Gianluigi Piccina
Individual · Notified 26 July 2019
Owns 75–100% of shares
Italian
Born March 1959 (67)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£33,185)
Employees
4
Debt Ratio
313%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £11,970 (£16,304) (£46,980) (£61,019) (£58,477) (£45,817) (£33,185)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£210£1,677£3,145£3,773
Current Assets£15,564£11,601£11,161£26,049£37,188£15,611£37,524
Creditors (< 1 year)£48,749£57,418£69,638£87,278£85,845£35,060£29,327
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets(£33,185)(£45,817)(£58,477)(£61,229)(£48,657)(£19,449)£8,197
Net Assets(£33,185)(£45,817)(£58,477)(£61,019)(£46,980)(£16,304)£11,970
Shareholder Funds(£33,185)(£45,817)(£58,477)(£61,019)(£46,980)(£16,304)£11,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates21 June 2026
30 March 2026Change of details for a person with significant control
23 March 2026Micro company accounts30 June 2025
24 July 2025Confirmation statement with no updates21 June 2025
23 March 2025Micro company accounts30 June 2024
Show all recent filings

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