Website & contact details
- Website
Ambala Foods Limited
- Incorporated
- 26 March 2008 (18 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20-22 Jute LaneEnfieldEN3 7PJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 March 2025
Director · Appointed 21 March 2025
British
Born February 1968 (58)
Director · Appointed 21 March 2025
British
Born February 1962 (64)
Director · Appointed 21 March 2025
British
Born June 1957 (69)
Officer history (6 former)
21 March 2025
21 March 2025
21 March 2025
21 March 2025
Resigned Gordon, Margaret Penelope as Director
21 March 2025
Resigned Khan, Ashfaq as Director
21 March 2025
21 March 2025
Resigned Gordon, Margaret Penelope as Secretary
30 June 2023
Resigned Khan, Mohammed Ali as Director
7 October 2016
Appointed Gordon, Margaret Penelope as Director
7 October 2016
Appointed Khan, Ashfaq as Director
26 March 2008
Appointed Temple Secretaries Limited as Corporate Secretary
26 March 2008
Resigned Company Directors Limited as Corporate Director
26 March 2008
Appointed Khan, Mohammed Ali as Director
26 March 2008
Appointed Company Directors Limited as Corporate Director
26 March 2008
Appointed Gordon, Margaret Penelope as Secretary
26 March 2008
Resigned Temple Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 8777765
Former controllers (4)
21 March 2025
Ceased Margaret Penelope Gordon — Owns 75–100% of shares (as a trust)
21 March 2025
Ceased Haroon Rashid — Owns 75–100% of shares (as a trust)
21 March 2025
Ceased Ashfaq Khan — Owns 75–100% of shares (as a trust)
5 December 2024
Ceased Mohammed Ali Khan — Owns 75–100% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Ambala Foods Limited This company Owns 75–100% of shares
Chaz Limited Owns 75–100% of shares
Eggfree Cake Box Limited Owns 75–100% of shares
Barnstaple Cakes Limited Owns 75–100% of shares
Bury St Edmonds Cakes Limited Owns 75–100% of shares
Cakes Yate Limited Owns 75–100% of shares
Dunstable Cakes Limited Owns 75–100% of shares
Grimsby Cakes Limited Owns 75–100% of shares
Hinkley Cakes Limited Owns 75–100% of shares
K Lynn Cakes Limited Owns 75–100% of shares
Newark Cakes Limited Owns 75–100% of shares
Pennystreet Cakes Limited Owns 75–100% of shares
Smithdown Road Cakes Limited Owns 75–100% of shares
Taunton Cakes Limited Owns 75–100% of shares
Thetford Cakes Limited Owns 75–100% of shares
Thornaby Cakes Limited Owns 75–100% of shares
Turo Cakes Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,697,000
- Cash
- £2,195,000
- Turnover
- £14,049,000
- Profit Before Tax
- £1,763,000
- Employees
- 173
- Debt Ratio
- 26%
- Current Ratio
- 3.4x
- Profit Margin
- 13%
- Return on Equity
- 24%
Trend
Turnover
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,293,000 | £2,240,000 | £2,260,000 | £2,292,000 |
| Current Assets | £5,455,000 | £3,385,000 | £2,377,000 | £2,788,000 |
| Debtors | £2,515,000 | £1,043,000 | £844,000 | £564,000 |
| Cash | £2,195,000 | £1,888,000 | £1,128,000 | £1,592,000 |
| Creditors (< 1 year) | £1,591,000 | £1,070,000 | £943,000 | £629,000 |
| Net Current Assets | £3,864,000 | £2,315,000 | £1,434,000 | £2,159,000 |
| Net Assets | £5,697,000 | £4,219,000 | £3,362,000 | £4,122,000 |
| Shareholder Funds | £5,697,000 | £4,219,000 | £3,362,000 | £4,122,000 |
| Turnover | £14,049,000 | £11,238,000 | £7,522,000 | £11,428,000 |
| Cost of Sales | £9,461,000 | £7,941,000 | £6,945,000 | £7,935,000 |
| Gross Profit | £4,588,000 | £3,297,000 | £577,000 | £3,493,000 |
| Admin Expenses | £2,843,000 | £2,793,000 | £2,851,000 | £3,346,000 |
| Staff Costs | £5,678,000 | |||
| Operating Profit | £1,017,000 | (£890,000) | ||
| Profit Before Tax | £1,763,000 | £1,018,000 | (£891,000) | £172,000 |
| Tax | £419,000 | £161,000 | (£131,000) | £75,000 |
| Profit for Period | £1,344,000 | £857,000 | (£760,000) | £97,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Full accounts | 31 March 2025 | 28 | |
| 8 December 2025 | Confirmation statement with updates | 5 December 2025 | 5 | |
| 4 April 2025 | Registered office address changed | 1 | ||
| 4 April 2025 | Previous accounting period extended | 1 | ||
| 3 April 2025 | Cessation of a person with significant control | 1 |
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