Prep Kitchen Limited

Active09775617 Private limited company
Incorporated
14 September 2015 (11 years)
Industry
Manufacture of prepared meals and dishes (10850)
Directors
Richard Joseph Boyle
William David Fishenden
Mark Morley
Owned by
Mahulena Fishenden
Mark Morley
Accounts type
Medium
Region
South East
Address
Court Lodge Farm
Dale Road
Southfleet
DA13 9NR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Boyle, Richard Joseph
Director · Appointed 13 March 2023
British
Born September 1966 (60)
Fishenden, William David
Director · Appointed 13 March 2023
British
Born May 1987 (39)
Morley, Mark
Director · Appointed 14 April 2017
British
Born March 1988 (38)
Officer history (2 former)
13 March 2023
Appointed Boyle, Richard Joseph as Director
13 March 2023
Appointed Fishenden, William David as Director
1 February 2020
Resigned Fishenden, William as Director
1 July 2019
Resigned Fishenden, Frank as Director
14 April 2017
Appointed Morley, Mark as Director
14 April 2017
Appointed Fishenden, Frank as Director
14 September 2015
Appointed Fishenden, William as Director

Ownership 2 active

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

Mahulena Fishenden
Individual · Notified 24 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1991 (35)
Mark Morley
Individual · Notified 1 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1988 (38)
Former controllers (2)
24 August 2021
Ceased Benjamin Dane — Owns 25–50% of shares
1 April 2020
Ceased William Fishenden — Owns 25–50% of shares

Financials

Net Assets
£381,290
Cash
£125,763
Turnover
£26,606,981
Profit Before Tax
£57,290
Employees
112
Debt Ratio
89%
Current Ratio
0.5x
Profit Margin
0%
Return on Equity
-10%

Trend

Net Assets
(£500k) £0 £500k 2019 2021 2022 2024 £139,988 (£47,070) (£256,944) £381,290
Balance sheet detail
2024202220212019
Fixed Assets£1,917,407£723,464£591,894(£21,606)
Current Assets£1,405,741£269,957£160,973(£5,622)
Debtors£554,675£86,096£85,950
Cash£125,763£12,373£41,033
Creditors (< 1 year)£2,574,820£1,021,234£167,916
Creditors (> 1 year)£75,750£229,131
Net Current Assets(£1,169,079)(£751,277)(£331,469)£160,694
Net Assets£381,290(£256,944)(£47,070)£139,988
Shareholder Funds£381,290£139,988

Turnover£26,606,981
Cost of Sales£16,745,366
Gross Profit£9,861,615
Admin Expenses£9,717,280
Staff Costs£2,463,126
Operating Profit£174,335
Profit Before Tax£57,290
Tax£94,024
Profit for Period(£36,734)

Filings 61

DateDescriptionMade Up ToPagesPDF
15 October 2026Registration of a charge
31 August 2026Accounts for a medium company30 November 2025
19 August 2026Confirmation statement with updates30 July 2026
6 July 2026Other filing
1 May 2026Change of details for a person with significant control
Show all 61 filings

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