Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Equipt to Cook Limited
- Incorporated
- 25 March 2003 (23 years)
- Industry
- Other food services (56290)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 2College Fields Business CentreLondonSW19 2PT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2020
British
Born September 1975 (51)
Director · Appointed 6 December 2019
British
Born November 1970
Officer history (9 former)
1 November 2020
6 December 2019
6 December 2019
6 December 2019
Resigned Mardell, Yvonne Doreen as Director
6 December 2019
15 May 2006
Resigned Davies, Richard as Director
19 March 2004
19 March 2004
Appointed Davies, Richard as Director
15 March 2004
15 March 2004
Resigned Cfc Accountancy Services Limited as Corporate Director
2 January 2004
Appointed Cfc Accountancy Services Limited as Corporate Director
2 January 2004
25 March 2003
25 March 2003
25 March 2003
25 March 2003
25 March 2003
25 March 2003
25 March 2003
Appointed Mardell, Yvonne Doreen as Director
25 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 10044659
Former controllers (1)
6 December 2019
Ceased Yvonne Doreen Mardell — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Millers Group Limited Owns 75–100% of shares
Equipt to Cook Limited This company Owns 75–100% of shares
The Millers Grinding & Tinning Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £61,263
- Cash
- £1,339
- Employees
- 2
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,536 | ||||
| Current Assets | £294,529 | £294,374 | £404,177 | £882,098 | £631,838 | £683,499 |
| Debtors | £293,190 | £294,374 | £389,908 | £675,255 | £425,705 | £589,579 |
| Cash | £1,339 | £0 | £14,269 | £206,843 | £206,133 | £93,920 |
| Creditors (< 1 year) | £216,600 | £156,498 | £185,910 | £501,946 | £161,379 | £368,978 |
| Creditors (> 1 year) | £16,666 | £66,667 | £116,667 | £166,667 | £250,000 | |
| Net Current Assets | £77,929 | £137,876 | £218,267 | £380,152 | £470,459 | £314,521 |
| Net Assets | £61,263 | £71,209 | £101,600 | £213,485 | £220,459 | £317,385 |
| Shareholder Funds | £61,263 | £71,209 | £101,600 | £213,485 | £220,459 | £317,385 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 21 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 14 August 2024 | Total exemption full accounts | 31 December 2023 |
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