Appetite Group Limited

Active09904005 Private limited company
Incorporated
7 December 2015 (10 years)
Previously known as
Appetite Holdings Limited (until 9 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other food products n.e.c. (10890)
Owned by
Paul Luigi Ugo
Accounts type
Group
Region
East of England
Address
1 Hertsmere Industrial Park
Warwick Road
Borehamwood
WD6 1GT

Filing status

Accounts due
26 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born March 1995 (31)
Director · Appointed 7 December 2015
British
Born January 1966 (60)
Officer history (3 former)
6 April 2023
Appointed Ugo, Charles Cameron as Director
31 August 2018
Resigned Moss, Lee Anthony as Director
19 January 2018
Resigned Roper, Lee Andrew as Secretary
25 July 2016
Appointed Moss, Lee Anthony as Director
19 April 2016
Appointed Roper, Lee Andrew as Secretary
19 April 2016
Resigned Ugo, Paul Luigi as Secretary
7 December 2015
Appointed Ugo, Paul Luigi as Director
7 December 2015
Appointed Ugo, Paul Luigi as Secretary

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
British
Born January 1966 (60)

Holdings 7

Companies where Appetite Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · group accounts

Cash
£121
Profit
£102,836
Current Ratio
0.2x
Return on Equity
2%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,345,114 £4,345,495 £4,845,668 £5,345,874 £5,886,424 £5,989,260
Balance sheet detail
202520242023202220212020
Fixed Assets£6,166,273£6,218,867£6,233,794£6,165,772
Current Assets£33,629£32,365
Debtors£33,508£32,328
Cash£121£37£17£109£6£6
Creditors (< 1 year)£210,642£364,808£887,937£1,320,413£1,820,483£1,373,998
Creditors (> 1 year)£446,666
Net Current Assets(£177,013)(£1,373,992)
Net Assets£4,345,495£4,345,114
Shareholder Funds£5,989,260£5,886,424£5,345,874£4,845,668£4,345,495£4,345,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates21 October 2026
27 April 2026Group of companies' accounts30 April 2025
11 November 2025Confirmation statement with no updates21 October 2025
9 October 2025Certificate of change of name
24 January 2025Group of companies' accounts30 April 2024
Show all recent filings

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