Ibla International Franchising Limited

Active07595865 Private limited company
Incorporated
7 April 2011 (15 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
North West
Address
3rd Floor
Arkwright House
St Marys Parsonage
Manchester
M3 2LF

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
British
Born November 1964
Director · Appointed 3 June 2024
Italian
Born May 1980 (46)
Director · Appointed 7 November 2023
British
Born October 1982 (44)
Director · Appointed 7 April 2011
Italian
Born December 1978 (47)
Director · Appointed 7 April 2011
Italian
Born January 1944 (82)
Officer history (3 former)
11 June 2026
Appointed Gordon, Steven Morris as Director
3 June 2024
Appointed Distefano, Sacha as Director
7 November 2023
Appointed Jarvis, Jenny as Director
4 December 2015
Resigned Reynard, Mary Saroja as Secretary
7 April 2011
Appointed Distefano, Marcello Guiseppe as Director
7 April 2011
Appointed Distefano, Remigio as Director
7 April 2011
Appointed Midlands Secretarial Management Limited as Corporate Secretary
7 April 2011
Resigned Midlands Secretarial Management Limited as Corporate Secretary
7 April 2011
Appointed Allsopp, Nicholas as Director
7 April 2011
Resigned Allsopp, Nicholas as Director
7 April 2011
Appointed Reynard, Mary Saroja as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04627477

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cicchetti Piccadilly Ltd Owns 75–100% of shares
Harnbury Holdings Ltd Owns 75–100% of shares
Harnbury Ltd Holds 75–100% of voting rights
Signor Sassi Limited Owns 75–100% of shares
Ibla International Franchising Limited This company Holds 75–100% of voting rights
Luca Restaurants Ltd Owns 75–100% of shares
San Carlo Holdings Ltd Owns 75–100% of shares

Financials

Balance sheet as at 27 September 2025 · small accounts

Cash
£282,888
Current Ratio
4.9x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £591,524 £506,054 £464,383 £1,030,572 £2,211,204 £3,708,222 £5,096,957
Balance sheet detail
2025202420232022202120202019
Current Assets£6,408,156£5,043,211£3,646,524£2,463,551£1,890,393£1,513,235£1,110,462
Debtors£6,125,268£4,353,616£3,242,387£1,146,346£1,192,082£1,151,736£890,545
Cash£282,888£689,595£404,137£1,317,205£698,311£361,499£219,917
Creditors (< 1 year)£1,311,199£1,334,989£1,435,320£1,432,979£1,426,010£1,007,181£518,938
Net Current Assets£5,096,957£3,708,222£2,211,204£1,030,572£464,383£506,054£591,524
Shareholder Funds£5,096,957£3,708,222£2,211,204£1,030,572£464,383£506,054£591,524

Filings

Filing history not loaded yet. See it on Companies House

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