Website & contact details
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Evertaste Limited
- Incorporated
- 22 March 2011 (15 years)
- Previously known as
- Oakfield Farms Solutions Europe Ltd (until 23 November 2018)
- Industry
- Event catering activities (56210)
- Directors
- Norbert Adrianus Nicolaas Van Den Berg
- Owned by
- Gate Gourmet Switzerland Holding GMBH
- Accounts type
- Full
- Region
- South East
- Address
- Unit 1 Causeway Central Causeway ParkLovett RoadStaines-Upon-ThamesTW18 3AZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2023
British
Born September 1977 (49)
Director · Appointed 1 July 2022
German
Born September 1985 (41)
Thomas, Byron
Secretary · Appointed 25 October 2021
Van Den Berg, Norbert Adrianus Nicolaas
Director · Appointed 16 April 2021
Dutch
Born July 1966 (60)
Officer history (17 former)
20 March 2026
13 February 2026
Resigned Alpert, Harvey as Director
22 November 2023
12 July 2023
1 July 2022
1 July 2022
Resigned Nederhand, Tim as Director
1 May 2022
1 May 2022
1 May 2022
Resigned Suadeau, Eric Gerard as Director
25 October 2021
Appointed Thomas, Byron as Secretary
19 October 2021
Appointed Nederhand, Tim as Director
19 October 2021
Resigned Waqas, Muhammad as Secretary
12 July 2021
Resigned Spahn, Alexander as Director
16 April 2021
Resigned Fendel, Jennifer as Director
16 April 2021
Appointed Van Den Berg, Norbert Adrianus Nicolaas as Director
30 October 2020
Resigned Maggio, Lorenza as Director
30 October 2020
Appointed Fendel, Jennifer as Director
10 December 2019
Appointed Maggio, Lorenza as Director
10 December 2019
Resigned Redeligx, Lars as Director
18 December 2017
Resigned Maggio, Lorenza as Director
18 December 2017
Appointed Suadeau, Eric Gerard as Director
1 January 2017
Appointed Spahn, Alexander as Director
1 January 2017
Appointed Redeligx, Lars as Director
31 December 2016
31 December 2016
Resigned Thies, Alexander as Director
25 August 2015
Appointed Thies, Alexander as Director
25 August 2015
10 August 2015
Resigned Boehringer, Christoph as Director
10 August 2015
18 December 2014
Resigned Canettoli, Silvio as Director
18 December 2014
Appointed Boehringer, Christoph as Director
13 February 2014
Appointed Maggio, Lorenza as Director
1 October 2012
Appointed Waqas, Muhammad as Secretary
30 September 2012
Resigned Waqas, Muhammad as Secretary
22 March 2011
Appointed Canettoli, Silvio as Director
22 March 2011
22 March 2011
Appointed Alpert, Harvey as Director
22 March 2011
Appointed Waqas, Muhammad as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gate Gourmet Switzerland Holding GMBH
Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. Ch-020.4.069.159-2
Holdings 1
Companies where Evertaste Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
2 December 2020
Ceased LSG Sky Chefs Europe Holdings Limited — Owns 50–75% of shares
2 December 2020
Ceased Lsg/sky Chefs Europe Holdings Limited — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,623,844
- Cash
- £681,548
- Turnover
- £16,147,573
- Profit Before Tax
- £601,491
- Employees
- 18
- Debt Ratio
- 34%
- Current Ratio
- 2.0x
- Profit Margin
- 4%
- Return on Equity
- 6%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £3,195,147 | £3,578,565 | |
| Current Assets | £6,800,110 | £6,996,835 | £1,660,324 |
| Cash | £681,548 | £151,778 | £1,210,665 |
| Creditors (< 1 year) | £3,371,413 | £4,378,782 | £407,985 |
| Net Current Assets | £3,428,697 | £2,618,053 | £1,252,339 |
| Net Assets | £6,623,844 | £6,196,618 | £1,298,793 |
| Shareholder Funds | £6,623,844 | £6,196,618 | £1,298,793 |
| Turnover | £16,147,573 | £13,378,142 | £3,132,974 |
| Cost of Sales | £12,953,317 | £11,083,433 | £2,926,734 |
| Gross Profit | £3,194,256 | £2,294,709 | £206,240 |
| Admin Expenses | £2,335,360 | £1,801,068 | £569,895 |
| Staff Costs | £1,291,361 | £1,079,807 | £334,889 |
| Operating Profit | £589,997 | £180,013 | (£280,700) |
| Profit Before Tax | £601,491 | £4,549 | (£281,452) |
| Tax | £174,265 | (£22,304) | (£44,500) |
| Profit for Period | £427,226 | £26,853 | (£236,952) |
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 24 July 2026 | Registered office address changed | |||
| 20 April 2026 | Confirmation statement with updates | 20 April 2026 | ||
| 2 April 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 30 March 2026 | Termination of appointment of a director |
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