Fego Caffe Sunningdale Limited

Active04518878 Private limited company
Incorporated
27 August 2002 (24 years)
Industry
Licensed restaurants (56101)
Accounts type
Unaudited abridged
Region
South East
Address
Ground Floor
2 Compton Way
Witney
OX28 3AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2011
Italian
Born September 1957 (69)
Tugendhaft, David
Secretary · Appointed 10 October 2011
Director · Appointed 6 October 2011
South African
Born July 1979 (47)
Director · Appointed 6 October 2011
South African
Born December 1978 (47)
Officer history (10 former)
21 November 2011
Appointed Osato, Salvatore as Director
21 November 2011
Resigned First, Jonathan Marc as Director
10 October 2011
Appointed Tugendhaft, David as Secretary
10 October 2011
Resigned First, Jonathan Marc as Secretary
6 October 2011
Appointed Shapiro, Shnayer as Director
6 October 2011
Appointed Tugendhaft, David as Director
17 September 2010
Resigned First, Joan Lia Maria Rosa as Director
17 September 2010
Resigned Woodward, Debra Christine as Director
27 January 2005
Appointed First, Jonathan Marc as Director
29 September 2004
Appointed First, Jonathan Marc as Secretary
29 September 2004
Resigned Woodward, Debra Christine as Secretary
29 September 2004
Resigned First, Joan Lia Maria Rosa as Secretary
2 September 2003
Appointed Woodward, Debra Christine as Secretary
2 September 2003
Resigned First, Jonathan Marc as Secretary
2 September 2003
Appointed First, Joan Lia Maria Rosa as Secretary
29 October 2002
Appointed First, Jonathan Marc as Secretary
29 October 2002
Appointed Woodward, Debra Christine as Director
29 October 2002
Appointed First, Joan Lia Maria Rosa as Director
29 October 2002
Resigned Olswang Cosec Limited as Corporate Secretary
29 October 2002
Resigned Olswang Directors 1 Limited as Corporate Director
29 October 2002
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
27 August 2002
Appointed Olswang Cosec Limited as Corporate Secretary
27 August 2002
Appointed Olswang Directors 1 Limited as Corporate Director
27 August 2002
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Companby
Reg. no. 05920470

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Fego Bakehouse Limited Owns 75–100% of shares
Fego Caffe Ascot Limited Owns 75–100% of shares
Fego Caffe Cobham Limited Owns 75–100% of shares
Fego Caffe Gerrards Cross Limited Owns 75–100% of shares
Fego Caffe Marlow Limited Has significant influence or control
Fego Caffe Sunningdale Limited This company Owns 75–100% of shares
Fego Esher Ltd Owns 75–100% of shares
Fego Innovation Hub Limited Owns 75–100% of shares
Fego Restaurants Limited Owns 75–100% of shares

Financials

Net Assets
£1,655,841
Cash
£22,322
Employees
14
Debt Ratio
8%
Current Ratio
12.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,151,929 £1,190,751 £1,261,564 £1,347,369 £1,482,269 £1,655,841
Balance sheet detail
202420232022202120202019
Fixed Assets£10,460£11,015£10,404£11,740£10,727£14,750
Current Assets£1,793,293£1,626,776£1,460,368£1,365,076£1,321,622£1,272,727
Debtors£1,766,819£1,606,511£1,415,333£1,338,889£1,180,891£1,207,718
Cash£22,322£15,550£38,764£20,433£134,448£58,202
Creditors (< 1 year)£145,297£152,263£121,426£113,197£139,775£133,007
Net Current Assets£1,647,996£1,474,513£1,338,942£1,251,879£1,181,847£1,139,720
Net Assets£1,655,841£1,482,269£1,347,369£1,261,564£1,190,751£1,151,929
Shareholder Funds£1,655,841£1,482,269£1,347,369£1,261,564£1,190,751£1,151,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates11 September 2026
26 December 2025Unaudited abridged accounts31 December 2024
25 September 2025Confirmation statement with updates11 September 2025
20 December 2024Unaudited abridged accounts31 December 2023
12 September 2024Confirmation statement with updates11 September 2024
Show all recent filings

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