Amalfi White Limited

Active07676093 Private limited company
Incorporated
21 June 2011 (15 years)
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
East Midlands
Address
50 Derby Road
Melbourne
Derby
DE73 8FE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2024
New Zealander
Born July 1978 (48)
Officer history (2 former)
26 October 2024
Appointed Devey Smith, Elizabeth Helen as Director
26 October 2024
Resigned Devey Smith, Adam Richard as Director
12 October 2020
Appointed Devey Smith, Adam Richard as Director
12 October 2020
Resigned Devey-Smith, Elizabeth Helen as Director
21 June 2011
Appointed Devey-Smith, Elizabeth Helen as Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04751430
Former controllers (1)
12 October 2020
Ceased Elizabeth Helen Devey-Smith — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Amalfi White Limited This company Owns 75–100% of shares
The One Off India Limited Owns 75–100% of shares
The One Off London Limited Owns 75–100% of shares
The One Off Melbourne Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£839,264)
Cash
£89,736
Debt Ratio
505%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£730,095) (£724,778) (£724,269) (£698,929) (£839,264)
Balance sheet detail
202520242023202220212019
Fixed Assets£79,232£97,636£121,248£146,057£151,800£208,449
Current Assets£128,095£161,975£148,720£89,322£85,462£78,996
Debtors£22,763£8,660£5,799£5,219£27,208£11,523
Cash£89,736£129,410£107,585£62,265£47,855£51,794
Creditors (< 1 year)£1,036,234£947,056£972,463£928,965£927,357£1,146,386
Creditors (> 1 year)£10,357£11,484£21,774£31,192£40,000
Net Current Assets(£908,139)(£785,081)(£823,743)(£839,643)(£841,895)(£1,067,390)
Net Assets(£839,264)(£698,929)(£724,269)(£724,778)(£730,095)
Shareholder Funds(£839,264)(£698,929)(£724,269)(£724,778)(£730,095)(£858,941)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates22 June 2026
29 January 2026Total exemption full accounts30 April 2025
26 June 2025Confirmation statement with no updates22 June 2025
29 January 2025Total exemption full accounts30 April 2024
28 October 2024Termination of appointment of a director
Show all recent filings

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