Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2026
- Last conf. stmt
- 28 August 2025
Annabel Karmel Group Holdings Limited
- Incorporated
- 28 August 2014 (12 years)
- Previously known as
- Karmel Foods Limited (until 10 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Annabel Jane Elizabeth Karmel
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 18A Pindock Mews18A Pindock MewsLondonW9 2PY
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1957 (69)
Officer history (5 former)
4 April 2025
Resigned Wray, Lucy Penelope as Director
27 March 2025
7 December 2021
Resigned Nadarajah, Balendra as Secretary
10 September 2018
Appointed Nadarajah, Balendra as Secretary
10 September 2018
Resigned Philbin, Carol Ann as Secretary
16 April 2015
5 March 2015
5 March 2015
Appointed Wray, Lucy Penelope as Director
7 November 2014
7 November 2014
Appointed Philbin, Carol Ann as Secretary
28 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £975,964
- Cash
- £461
- Employees
- 3
- Current Ratio
- 425.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £978,063 | £979,231 | £746,389 | £998,881 | £1,002,811 |
| Debtors | £554,450 | £803,044 | £803,045 | ||
| Cash | £461 | £579 | £191,939 | £195,837 | £199,766 |
| Creditors (< 1 year) | £2,300 | £2,150 | £2,000 | £2,000 | £3,600 |
| Net Current Assets | £975,763 | £977,081 | £744,389 | £996,881 | £999,211 |
| Net Assets | £975,964 | £977,282 | £994,590 | £996,982 | £999,312 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 August 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 4 April 2025 | Termination of appointment of a director | |||
| 3 April 2025 | Termination of appointment of a director | |||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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