Website & contact details
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Around Noon (London) Limited
- Incorporated
- 8 March 2006 (20 years)
- Previously known as
- Around Noon London Limited (until 26 October 2017)Chef in A Box Ltd (until 25 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other food services (56290)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 810 Oxford AvenueSloughSL1 4LN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Northern Irish
Born April 1985 (41)
Officer history (12 former)
13 June 2025
26 June 2017
26 June 2017
26 June 2017
Resigned Lenehan, Padraic as Director
26 June 2017
Resigned Ireland, Ian as Director
26 June 2017
Resigned Ireland, Ian as Secretary
26 June 2017
9 December 2015
Appointed Lenehan, Padraic as Director
30 November 2012
30 November 2012
Resigned Mcdermott, John as Secretary
30 November 2012
30 November 2012
Appointed Ireland, Ian as Secretary
1 January 2011
4 September 2009
4 September 2009
4 September 2009
Appointed Ireland, Ian as Director
4 September 2009
4 September 2009
Appointed Mcdermott, John as Secretary
8 March 2006
8 March 2006
8 March 2006
8 March 2006
8 March 2006
8 March 2006
8 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10015477
Former controllers (1)
28 June 2017
Ceased Nomadic Dairy Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Five Thirty Six Ltd Owns 25–50% of shares
Around Noon Foods Limited Owns 75–100% of shares
Around Noon (London) Limited This company Owns 75–100% of shares
Around Noon (Print) Limited Owns 75–100% of shares
The Soho Sandwich Company Ltd Owns 75–100% of shares
Judra Limited Owns 25–50% of shares
Jaguar Polymers Limited Owns 75–100% of shares
Solarfixni Ltd Owns 25–50% of shares
Solar Loop Ltd Owns 25–50% of shares
Titanic Distillers Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£605,007)
- Cash
- £40,281
- Turnover
- £22,907,278
- Profit Before Tax
- (£788,492)
- Employees
- 197
- Debt Ratio
- 104%
- Current Ratio
- 0.5x
- Profit Margin
- -3%
Trend
Net Assets
Balance sheet detail
| 2024 | 2019 | |
|---|---|---|
| Fixed Assets | £6,590,638 | £399,037 |
| Current Assets | £7,890,188 | £1,143,683 |
| Debtors | £917,896 | |
| Cash | £40,281 | £28,201 |
| Creditors (< 1 year) | £14,858,951 | £1,603,731 |
| Creditors (> 1 year) | £97,257 | £107,301 |
| Net Current Assets | (£6,968,763) | (£460,048) |
| Net Assets | (£605,007) | (£168,312) |
| Shareholder Funds | (£605,007) | (£168,312) |
| Turnover | £22,907,278 | |
| Cost of Sales | £18,581,698 | |
| Gross Profit | £4,325,580 | |
| Admin Expenses | £4,923,734 | |
| Staff Costs | £6,598,375 | |
| Operating Profit | (£598,154) | |
| Profit Before Tax | (£788,492) | |
| Tax | £18,275 | |
| Profit for Period | (£806,767) | |
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Resolutions | |||
| 26 May 2026 | Memorandum and Articles of Association | |||
| 3 February 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 2 February 2026 | Director's details changed | |||
| 29 December 2025 | Full accounts | 31 December 2024 |
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