Primrose's Kitchen Limited

In liquidation09121978 Private limited company
Incorporated
8 July 2014 (12 years)
Previously known as
Primrose Kitchen Limited (until 9 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of breakfast cereals and cereals-based food (10612)
Directors
Andrew Stanley Baker
Owned by
PK Ventures Limited
Accounts type
Total exemption full
Region
Greater London
Address
82 St John Street
London
EC1M 4JN

Filing status

Accounts due
30 April 2022
Last accounts
31 July 2020
Conf. stmt due
15 July 2022
Last conf. stmt
1 July 2021

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2019
British
Born August 1966 (60)
Baker, Andrew Stanley, Mr.
Director · Appointed 1 June 2018
British
Born April 1959 (67)
Officer history (3 former)
1 May 2020
Resigned Myrants, George as Secretary
20 May 2019
Appointed Myrants, George as Secretary
9 April 2019
Appointed Baker, Matthew as Director
9 April 2019
Resigned Matheson, Primrose Eve, Susan, Patsy as Director
1 June 2018
Appointed Baker, Andrew Stanley, Mr. as Director
20 October 2015
Resigned Matheson, Charles Vere as Director
8 July 2014
Appointed Matheson, Charles Vere as Director
8 July 2014
Appointed Matheson, Primrose Eve, Susan, Patsy as Director

Ownership 1 active

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

PK Ventures Limited
Corporate entity · Notified 9 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
9 April 2019
Ceased Primrose Eve Susan Patsy Matheson — Owns 50–75% of shares
9 April 2019
Ceased Charles Vere Matheson — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2020 · total exemption full accounts

Net Assets
(£201,236)
down £333,334 (252%)
Cash
£22,089
up £19,977 (946%)
Employees
11
down 2 (15%)
Debt Ratio
151%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 £132,098 (£201,236)
Balance sheet detail
20202019
Fixed Assets£211,942£242,410
Current Assets£184,184£313,935
Debtors£102,438£236,091
Cash£22,089£2,112
Creditors (< 1 year)£525,947£383,634
Creditors (> 1 year)£71,415£40,613
Net Current Assets(£341,763)(£69,699)
Net Assets(£201,236)£132,098
Shareholder Funds(£201,236)£132,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Return of final meeting in a creditors' voluntary winding up

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