Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Berkeley Square Foods Limited
- Incorporated
- 20 April 2009 (17 years)
- Industry
- Take-away food shops and mobile food stands (56103)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7B Court RoadIckenhamUB10 8TF
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 April 2009
British
Director · Appointed 20 April 2009
British
Born July 1972 (54)
Director · Appointed 20 April 2009
British
Born December 1976 (49)
Officer history (1 former)
20 April 2009
20 April 2009
20 April 2009
20 April 2009
20 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06879341
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Berkeley Square Foods Limited This company Owns 75–100% of shares
CND Richmond Limited Owns 75–100% of shares
CND Universal Limited Owns 75–100% of shares
CND World Limited Owns 75–100% of shares
Lansdowne London Limited Owns 75–100% of shares
Subway Universal Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £499,593
- Cash
- £65,522
- Employees
- 9
- Debt Ratio
- 46%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £35,397 | £40,823 | £44,673 | £14,382 | £48,163 | £84,580 | £122,513 |
| Current Assets | £891,220 | £846,220 | £874,280 | £826,315 | £746,902 | £535,762 | £157,753 |
| Debtors | £815,895 | £820,981 | £768,347 | £656,277 | £349,179 | £209,811 | £112,066 |
| Cash | £65,522 | £14,929 | £96,405 | £158,950 | £389,319 | £321,262 | £38,837 |
| Creditors (< 1 year) | £427,024 | £406,467 | £492,220 | £469,751 | £413,365 | £240,075 | £146,406 |
| Creditors (> 1 year) | £0 | £33,333 | £83,333 | £133,333 | £183,333 | £233,333 | |
| Net Current Assets | £464,196 | £439,753 | £382,060 | £356,564 | £333,537 | £295,687 | £11,347 |
| Net Assets | £499,593 | £447,243 | £343,400 | £237,613 | £194,154 | £142,721 | £129,647 |
| Shareholder Funds | £499,593 | £447,243 | £343,400 | £237,613 | £194,154 | £142,721 | £129,647 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 24 April 2026 | Confirmation statement with updates | 20 April 2026 | ||
| 31 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 2 May 2025 | Confirmation statement with no updates | 20 April 2025 | ||
| 31 July 2024 | Total exemption full accounts | 31 October 2023 |
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