Radish Food Services Group Limited

In liquidationAccounts overdue Confirmation statement overdue 05168372 Private limited company
Incorporated
1 July 2004 (22 years)
Previously known as
Churchill Contract Catering Limited (until 29 May 2024)
Knight Hawk Security Ltd (until 21 January 2014)
Industry
Other food services (56290)
Directors
Ashley John Govier
Accounts type
Medium
Region
Greater London
Address
C/o Forvis Mazars LLP 30
Old Bailey
London
EC4M 7AU

Filing status

Accounts due
31 May 2026 (overdue)
Last accounts
31 May 2024
Conf. stmt due
6 October 2026 (overdue)
Last conf. stmt
22 September 2025

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Govier, Ashley John
Director · Appointed 28 May 2024
British
Born June 1983 (43)
Officer history (9 former)
28 May 2024
Resigned Briggs, Joel Matthew as Director
28 May 2024
Resigned Bradley, James William as Director
28 May 2024
Resigned Van Der Waag, Bruce Andrew as Director
28 May 2024
Appointed Govier, Ashley John as Director
28 May 2024
Resigned Briggs, Joel Matthew as Secretary
28 May 2024
Resigned Moxom, Philip John as Director
11 August 2023
Appointed Bradley, James William as Director
11 August 2023
Appointed Van Der Waag, Bruce Andrew as Director
17 August 2010
Appointed Briggs, Joel Matthew as Secretary
17 August 2010
Appointed Briggs, Joel Matthew as Director
17 August 2010
Appointed Moxom, Philip John as Director
17 August 2010
Resigned Reid, Linda Marriett as Secretary
17 August 2010
Resigned Reid, Walter Andrew as Director
7 July 2004
Appointed Reid, Linda Marriett as Secretary
7 July 2004
Appointed Reid, Walter Andrew as Director
5 July 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 July 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 July 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 July 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12601895
Former controllers (1)
28 May 2024
Ceased Churchill Contract Services Group Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hotel Services Group Ltd DissolvedRight to appoint and remove directors
Just Perfect Catering Limited In administrationOwns 75–100% of shares
Radish Food Services Group Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2024 · medium accounts

Cash
£41,856
Turnover
£15,453,884
Profit Before Tax
£9,708,663
Employees
506
Current Ratio
2.1x
Profit Margin
63%
Return on Equity
389%
Balance sheet detail
2024
Fixed Assets£7,028
Current Assets£4,767,325
Debtors£4,358,835
Cash£41,856
Creditors (< 1 year)£2,267,273
Net Current Assets£2,500,052
Shareholder Funds£2,507,080

Turnover£15,453,884
Cost of Sales£14,061,891
Gross Profit£1,391,993
Admin Expenses£1,648,839
Staff Costs£8,745,122
Profit Before Tax£9,708,663
Tax(£42,401)
Profit for Period£9,751,064

Filings 125

Show all 125 filings

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