Chef on Board Limited

Active04988251 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Manufacture of prepared meals and dishes (10850)
Directors
Catherine Nicola Roche
Controlled by
Accounts type
Unaudited abridged
Region
South East
Address
North Lodge Mytchett Place Road
Mytchett
Camberley
GU16 6DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2021
British
Born July 1966 (60)
Roche, Catherine Nicola
Director · Appointed 12 May 2021
British
Born November 1970
Officer history (4 former)
12 May 2021
Appointed Rippingale, Michael Daren as Director
12 May 2021
Appointed Roche, Catherine Nicola as Director
12 May 2021
Resigned Parker, Olivia Rachel as Secretary
12 May 2021
Resigned Parker, Jonathan Paul as Director
9 December 2003
Appointed Parker, Olivia Rachel as Secretary
9 December 2003
Appointed Parker, Jonathan Paul as Director
9 December 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
9 December 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
8 December 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
8 December 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 May 2021
Has significant influence or control
Limited Company
Reg. no. 13257577
Former controllers (1)
12 May 2021
Ceased Jonathan Paul Parker — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chef on Board Limited This company Has significant influence or control
Helluva Pasties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£99,602)
Cash
£5,691
Employees
5
Debt Ratio
391%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 £2,303 £10,861 (£17,037) (£79,902) (£99,602)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,916£5,413£9,385£976£1,326
Current Assets£29,296£23,774£28,251£20,487£15,431
Debtors£10,825£7,776£17,627£2,338£4,208
Cash£5,691£3,218£4,090£12,948£8,723
Creditors (< 1 year)£132,880£108,061£90,081£52,888£10,416£14,202
Net Current Assets(£103,584)(£84,287)(£24,637)£10,071£1,229
Net Assets(£99,602)(£79,902)(£17,037)£10,861£2,303
Shareholder Funds(£99,602)(£79,902)(£17,037)£10,861£2,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Confirmation statement with no updates20 June 2026
22 December 2025Unaudited abridged accounts31 March 2025
5 August 2025Confirmation statement with no updates20 June 2025
18 December 2024Unaudited abridged accounts31 March 2024
5 August 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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