Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Elegant Cuisine Limited
- Incorporated
- 3 March 2004 (22 years)
- Industry
- Event catering activities (56210)
- Directors
- Martin John Parsons
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Hinksey CourtChurch WayOxfordOX2 9SX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Parsons, Martin John
Director · Appointed 1 July 2022
British
Born February 1971 (55)
Director · Appointed 1 January 2018
British
Born May 1971 (55)
Ashton, Emma
Secretary · Appointed 16 February 2016
Director · Appointed 4 October 2004
British
Born August 1961 (65)
Officer history (10 former)
10 July 2026
Resigned Eyley, Bayley as Director
1 July 2022
Appointed Parsons, Martin John as Director
23 October 2021
1 October 2019
20 May 2019
12 February 2018
Appointed Eyley, Bayley as Director
1 January 2018
16 February 2016
Appointed Ashton, Emma as Secretary
30 November 2012
Resigned Gribben, Ian Stuart as Director
4 March 2012
Resigned Trevers, Caroline Mary Stratford as Director
5 April 2011
5 April 2011
5 April 2011
5 April 2011
1 April 2011
Appointed Gribben, Ian Stuart as Director
4 March 2011
9 March 2007
Appointed Trevers, Caroline Mary Stratford as Director
1 April 2005
4 October 2004
17 July 2004
3 March 2004
3 March 2004
3 March 2004
3 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15525099
Former controllers (3)
28 March 2024
Ceased Bayley Eyley — Has significant influence or control
28 March 2024
28 March 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Elegant Cuisine Limited This company Owns 50–75% of shares
EC Catering Partners Limited Owns 75–100% of shares
Hedges Butchers Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £13,784
- Cash
- £385,918
- Employees
- 60
- Debt Ratio
- 99%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,014,209 | £933,115 | £975,794 | £948,669 | £951,091 | £976,447 | £968,245 |
| Current Assets | £534,775 | £589,723 | £727,784 | £573,904 | £288,543 | £110,151 | £249,652 |
| Debtors | £119,300 | £124,384 | £267,839 | £230,601 | £33,788 | £18,985 | £113,534 |
| Cash | £385,918 | £445,811 | £448,814 | £338,020 | £245,026 | £84,083 | £127,020 |
| Creditors (< 1 year) | £1,424,058 | £1,378,110 | £412,375 | £389,933 | £221,366 | £149,346 | £240,854 |
| Creditors (> 1 year) | £95,284 | £109,363 | £159,744 | £219,806 | £261,490 | £312,825 | £294,333 |
| Net Current Assets | (£889,283) | (£788,387) | £315,409 | £183,971 | £67,177 | (£39,195) | £8,798 |
| Net Assets | £13,784 | £26,427 | £1,126,225 | £912,834 | £756,778 | £623,897 | £682,710 |
| Shareholder Funds | £13,784 | £26,427 | £1,126,225 | £912,834 | £756,778 | £623,897 | £682,710 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Confirmation statement with updates | 10 July 2026 | ||
| 8 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 29 October 2025 | Satisfaction of a charge in full |
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