Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Caffeluxe Limited
- Incorporated
- 18 September 2015 (11 years)
- Previously known as
- Caffeluxe UK Limited (until 29 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Production of coffee and coffee substitutes (10832)
- Directors
- Anna-Aurelia KniessKevin Black
- Owned by
- Kevin Michael Katz
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Whittle Way Arlington Business ParkBuilding 18Gateway 1000StevenageSG1 2FP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Kniess, Anna-Aurelia
Director · Appointed 22 May 2023
German
Born June 1992 (34)
Black, Kevin
Director · Appointed 17 February 2020
British
Born January 1974 (52)
Officer history (4 former)
26 August 2026
Resigned Katz, Kevin Michael as Director
22 May 2023
Appointed Kniess, Anna-Aurelia as Director
17 February 2020
Appointed Black, Kevin as Director
12 May 2016
18 September 2015
Appointed Katz, Kevin as Director
18 September 2015
Resigned Katz, Kevin as Director
18 September 2015
Appointed Querido, Daniel as Director
18 September 2015
Resigned Querido, Daniel as Director
18 September 2015
18 September 2015
Appointed Katz, Kevin Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kevin Michael Katz
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
South African
Born December 1963 (62)
Holdings 1
Companies where Caffeluxe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £417,239
- up £348,162 (504%)
- Debt Ratio
- 78%
- Current Ratio
- 0.6x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £928,394 |
| Current Assets | £949,229 |
| Creditors (< 1 year) | £1,460,384 |
| Net Current Assets | (£511,155) |
| Net Assets | £417,239 |
| Shareholder Funds | £417,239 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Amended total exemption full accounts | 31 December 2021 | ||
| 24 June 2026 | Amended total exemption full accounts | 31 December 2024 | ||
| 24 June 2026 | Amended total exemption full accounts | 31 December 2022 | ||
| 24 June 2026 | Amended total exemption full accounts | 31 December 2023 |
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