Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Caffeine Machine Ltd.
- Incorporated
- 19 November 2010 (15 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Telephone HousePaul StreetLondonEC2A 4NG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born July 1985 (41)
Officer history (2 former)
24 November 2022
24 November 2022
Resigned Kearns, Jacqueline Ann as Director
1 April 2011
19 November 2010
19 November 2010
Appointed Kearns, Jacqueline Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08794400
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bottleshot Brew Ltd Owns 75–100% of shares
Grind & Co Ltd. Owns 75–100% of shares
Caffeine Machine Ltd. This company Owns 75–100% of shares
Exmouth Market Grind Ltd Owns 75–100% of shares
Grind (Broadgate) Limited Owns 75–100% of shares
Grind (London Bridge) Ltd Owns 75–100% of shares
Grind Coffee Roasters Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 19 November 2025 | ||
| 23 January 2026 | Change of details for a person with significant control | |||
| 31 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 25 November 2024 | Registered office address changed |
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