Creams Franchising Ltd

Active07985478 Private limited company
Incorporated
12 March 2012 (14 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
7th Floor Winchester House
259-269 Old Marylebone Road
London
NW1 5RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
Australian
Born October 1971 (55)
Director · Appointed 15 December 2020
British
Born August 1987 (39)
Director · Appointed 15 December 2020
British
Born May 1979 (47)
Director · Appointed 15 December 2020
British
Born April 1982 (44)
Director · Appointed 12 March 2016
British
Born April 1977 (49)
Officer history (4 former)
28 April 2025
Resigned Patel, Sunil Sandip as Director
29 October 2024
Resigned Shah, Kamal Kant Zaverchand as Director
29 October 2024
Appointed Fieldgate, Everett Weston as Director
6 April 2022
Resigned Aqil, Balal as Director
15 December 2020
Appointed Sumaria, Koonti as Director
15 December 2020
Appointed Shah, Kamal Kant Zaverchand as Director
15 December 2020
Appointed Patel, Sunil Sandip as Director
15 December 2020
Appointed Shah, Ankush Kamal Kant as Director
15 December 2020
Appointed Majid, Othman Shoukat as Director
12 March 2016
Appointed Sarwar, Javaid Imran as Director
29 September 2014
Resigned Sarwar, Yasser Rizwan as Director
14 December 2012
Appointed Sarwar, Yasser Rizwan as Director
12 March 2012
Appointed Aqil, Balal as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13063521
Former controllers (2)
15 December 2020
Ceased Javaid Imran Sarwar — Owns 25–50% of shares
15 December 2020
Ceased Balal Aqil — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Allegro Foodservice Ltd Owns 75–100% of shares
Creams Franchising Ltd This company Owns 75–100% of shares
Creams Property Ltd Owns 75–100% of shares
Creams Overseas Ltd Owns 75–100% of shares
One Saracen Ltd Owns 75–100% of shares
Zoomex Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,201,499
Cash
£308,952
Profit Before Tax
(£1,068,520)
Debt Ratio
61%
Current Ratio
1.8x
Return on Equity
-38%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2025 £3,035,923 £2,201,499
Balance sheet detail
20252020
Fixed Assets£373,899£767,672
Current Assets£5,231,772£4,152,427
Debtors£4,905,262£3,593,701
Cash£308,952£516,289
Creditors (< 1 year)£2,887,799£1,803,986
Creditors (> 1 year)£516,373
Net Current Assets£2,343,973£2,348,441
Net Assets£2,201,499£3,035,923
Shareholder Funds£2,201,499£3,035,923

Filings 64

DateDescriptionMade Up ToPagesPDF
31 March 2026Full accounts31 March 2025
9 February 2026Confirmation statement with no updates24 January 2026
4 June 2025Termination of appointment of a director
21 May 2025Full accounts31 March 2024
21 February 2025Confirmation statement with no updates24 January 2025
Show all 64 filings

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