Easy Chef Limited

Active05543886 Private limited company
Incorporated
23 August 2005 (21 years)
Industry
Production of meat and poultry meat products (10130)
Directors
Owned by
Nuran Osman
Burhan Osman
Accounts type
Total exemption full
Region
East Midlands
Address
15A Glenbarr Avenue
Leicester
LE4 0AE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2008
British
Director · Appointed 23 August 2005
British
Born August 1959 (67)
Officer history (4 former)
1 January 2008
Appointed Osman, Nuran as Secretary
1 January 2008
Resigned Payne, Ranjana as Secretary
1 January 2008
Resigned Payne, Ranjana as Director
23 August 2005
Appointed Osman, Burhan as Director
23 August 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
23 August 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
23 August 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
23 August 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
23 August 2005
Appointed Payne, Ranjana as Secretary
23 August 2005
Appointed Payne, Ranjana as Director

Ownership 2 active

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

Nuran Osman
Individual · Notified 5 December 2016
Owns 25–50% of shares
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1959 (67)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£102,527
Employees
10
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £576,418 £689,933
Balance sheet detail
2025202420232022202120202019
Fixed Assets£585,494£386,313£127,510£128,996£125,912£124,863£92,262
Current Assets£286,859£390,999£567,025£594,859£570,952£446,000£467,718
Debtors£161,266£134,499£175,314£206,929£129,278£147,149£385,755
Cash£102,527£240,322£358,943£378,680£433,574£279,501£53,204
Creditors (< 1 year)£182,420£200,894£178,947£226,270£287,525
Net Current Assets£104,439£190,105£388,078£368,589£283,427£199,394£110,616
Net Assets£515,588£497,585£409,339£324,257£202,878
Shareholder Funds£689,933£576,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates23 August 2026
15 December 2025Total exemption full accounts31 August 2025
12 September 2025Confirmation statement with no updates23 August 2025
31 January 2025Total exemption full accounts31 August 2024
27 August 2024Confirmation statement with no updates23 August 2024
Show all recent filings

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