Website & contact details
- Website
Mindful Chef Ltd
- Incorporated
- 20 October 2014 (12 years)
- Industry
- Other food services (56290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit D Discovery HouseJuniper DriveLondonSW18 1UY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
French
Born September 1970 (56)
Director · Appointed 18 August 2025
Also at The Nature's Bounty Co. Ltd., Nestle Holdings (U.K.) PLC, Aimmune Nestle Health Science UK R&D Limited (proposed for strike-off) · more companies
Polish
Born May 1972 (54)
Director · Appointed 13 March 2023
British
Born July 1970 (56)
Officer history (15 former)
1 October 2025
18 August 2025
18 August 2025
18 August 2025
18 August 2025
Resigned Chand, Nikhil as Director
21 March 2025
Resigned Humphries, Giles Alfred as Director
21 March 2025
Resigned Grieg-Gran, Robert Edward as Director
21 March 2025
Resigned Hopper, Myles as Director
1 August 2023
Appointed Chand, Nikhil as Director
31 July 2023
13 March 2023
1 March 2023
1 July 2022
1 July 2022
Resigned Fernandez, Jorge Llach as Director
1 December 2020
1 December 2020
1 December 2020
1 December 2020
1 December 2020
1 December 2020
1 December 2020
Appointed Fernandez, Jorge Llach as Director
1 December 2020
Resigned Sorensen, Mark Philip as Director
16 June 2019
22 December 2018
Resigned Sinha, Sunaina as Director
22 December 2018
22 December 2018
22 December 2018
25 October 2017
Appointed Sorensen, Mark Philip as Director
14 December 2015
Appointed Sinha, Sunaina as Director
14 December 2015
7 January 2015
Appointed Hopper, Myles as Director
12 December 2014
Appointed Humphries, Giles Alfred as Director
20 October 2014
Appointed Grieg-Gran, Robert Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12990076
Former controllers (8)
17 December 2021
Ceased Mindful Chef Holdco Limited — Owns 75–100% of shares
1 December 2020
Ceased Piper PE LLP — Has significant influence or control
1 December 2020
Ceased Piper VI GP LLP — Owns 25–50% of shares
1 December 2020
Ceased Robert Edward Grieg-Gran — Has significant influence or control
22 December 2018
Ceased Sunaina Sinha — Has significant influence or control
22 December 2018
22 December 2018
Ceased Miles Hopper — Has significant influence or control
22 December 2018
Ceased Giles Alfred Humphries — Has significant influence or control
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
- £36,865,750
- Cash
- £17,467,953
- Turnover
- £55,911,744
- Profit Before Tax
- £10,889,025
- Employees
- 83
- Debt Ratio
- 46%
- Current Ratio
- 2.3x
- Profit Margin
- 19%
- Return on Equity
- 22%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £16,743,726 | £18,238,982 |
| Current Assets | £51,324,924 | £39,638,870 |
| Debtors | £32,481,286 | £32,901,389 |
| Cash | £17,467,953 | £4,992,079 |
| Creditors (< 1 year) | £22,378,559 | £7,514,114 |
| Creditors (> 1 year) | £7,795,165 | £20,662,383 |
| Net Current Assets | £28,946,365 | £32,124,756 |
| Net Assets | £36,865,750 | £28,894,332 |
| Shareholder Funds | £36,865,750 | £28,894,332 |
| Turnover | £55,911,744 | £50,917,303 |
| Cost of Sales | £30,308,250 | £34,177,550 |
| Gross Profit | £25,603,494 | £16,739,753 |
| Admin Expenses | £15,782,903 | £18,991,360 |
| Staff Costs | £5,232,472 | £6,072,755 |
| Operating Profit | £9,928,074 | (£2,232,723) |
| Profit Before Tax | £10,889,025 | (£1,749,137) |
| Tax | £2,921,272 | (£587,838) |
| Profit for Period | £7,967,753 | (£1,161,299) |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 21 May 2026 | Memorandum and Articles of Association | |||
| 21 May 2026 | Resolutions | |||
| 3 October 2025 | Termination of appointment of a director |
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