Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Karmel Foods Limited
- Incorporated
- 2 August 2005 (21 years)
- Previously known as
- Annabel Karmel Group Holdings Limited (until 10 December 2014)
- Industry
- Manufacture of prepared meals and dishes (10850) Manufacture of other food products n.e.c. (10890)Other food services (56290)
- Directors
- Owned by
- Annabel Karmel Group Holdings LimitedAnnabel Jane Elizabeth Karmel
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 18A Pindock MewsLondonW9 2PY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2005
Also at Cooking for Children Limited
British
Born May 1957 (69)
Officer history (8 former)
7 December 2021
Resigned Nadarajah, Balendra as Secretary
10 September 2018
Resigned Philbin, Carol as Secretary
10 September 2018
Appointed Nadarajah, Balendra as Secretary
16 April 2015
7 November 2014
20 June 2011
Resigned Stevens, James Richard as Secretary
20 June 2011
Appointed Philbin, Carol as Secretary
12 August 2009
Appointed Stevens, James Richard as Secretary
12 August 2009
Resigned Barnett, Jacqui as Secretary
18 January 2007
Appointed Barnett, Jacqui as Secretary
18 January 2007
Resigned Harper, Melanie Lynne as Secretary
2 August 2005
2 August 2005
2 August 2005
2 August 2005
2 August 2005
2 August 2005
Appointed Harper, Melanie Lynne as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Annabel Karmel Group Holdings Limited
Corporate entity · Notified 2 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)
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
- £2,284,705
- Cash
- £953,378
- Employees
- 12
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £27,856 | £48,738 | £71,353 | £82,670 | £99,829 |
| Current Assets | £3,801,002 | £3,786,773 | £3,550,670 | £3,119,940 | £2,418,079 |
| Debtors | £1,258,020 | £1,100,831 | |||
| Cash | £953,378 | £1,805,996 | £1,441,217 | £1,527,920 | £792,314 |
| Creditors (< 1 year) | £1,544,153 | £1,586,703 | £1,361,574 | £1,430,306 | £1,363,633 |
| Net Current Assets | £2,256,849 | £2,200,070 | £2,189,096 | £1,689,634 | £1,054,446 |
| Net Assets | £2,284,705 | £2,248,808 | £2,260,449 | £1,772,304 | £1,154,275 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 9 January 2026 | Second filing of Confirmation Statement | 2 August 2016 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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