Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
The Calzone Kitchen Ltd
- Incorporated
- 20 November 2012 (13 years)
- Previously known as
- Lucy Black Limited (until 9 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of prepared meals and dishes (10850) Take-away food shops and mobile food stands (56103)Event catering activities (56210)
- Directors
- Lauren Audrey Hines SibleyGraeme John Carter
- Owned by
- Lauren Audrey Hines SibleyGraeme John Carter
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Wood End Farmhouse 3 Wood EndNashMilton KeynesMK17 0EL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2020
British
Born March 1965 (61)
Sibley, Lauren Audrey Hines
Director · Appointed 1 November 2017
British
Born June 1984 (42)
Carter, Graeme John
Director · Appointed 1 March 2016
British
Born September 1988 (38)
Officer history (1 former)
23 June 2020
1 November 2017
Appointed Sibley, Lauren Audrey Hines as Director
1 March 2016
Appointed Carter, Graeme John as Director
1 March 2016
Resigned Tipler, Lucy as Director
20 November 2012
Appointed Tipler, Lucy as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lauren Audrey Hines Sibley
Individual · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1984 (42)
Graeme John Carter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1988 (38)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £223,455
- Cash
- £154,407
- Employees
- 15
- Debt Ratio
- 21%
- Current Ratio
- 7.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £67,429 | £48,354 | £49,581 | £52,744 | £55,150 | £4,216 |
| Current Assets | £216,154 | £74,648 | £40,329 | £34,919 | £28,728 | £5,113 |
| Debtors | £52,185 | £56,679 | ||||
| Cash | £154,407 | £8,407 | ||||
| Creditors (< 1 year) | £28,854 | £94,374 | £94,752 | £69,590 | £44,931 | £8,517 |
| Creditors (> 1 year) | £31,274 | £35,387 | £10,773 | £16,652 | £25,000 | |
| Net Current Assets | £187,300 | (£19,726) | (£46,063) | (£33,435) | (£16,060) | (£2,762) |
| Net Assets | £223,455 | (£6,759) | £9,070 | £13,190 | £1,454 | |
| Shareholder Funds | £223,455 | (£6,759) | £9,070 | £812 | £13,190 | £1,454 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 1 June 2026 | Replacement filing of Confirmation Statement | 18 October 2025 | ||
| 27 May 2026 | Statement of capital following an allotment of shares | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 18 October 2025 |
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