Italian Realfoods Limited

Active10785701 Private limited company
Incorporated
23 May 2017 (9 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Ignacio Nuez
Ruffo Gerardo Jara Ruiz De Gaona
Owned by
Ruffo Gerardo Jara Ruiz De Gaona
Accounts type
Group
Region
Greater London
Address
1 Guillemot Place
Clarendon Road
London
N22 6XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2024
American
Born October 1977 (49)
Ruiz De Gaona, Ruffo Gerardo Jara
Secretary · Appointed 25 October 2023
Nuez, Ignacio
Director · Appointed 25 October 2023
Spanish
Born August 1984 (42)
Ruiz De Gaona, Ruffo Gerardo Jara
Director · Appointed 25 October 2023
Spanish
Born October 1976 (50)
Officer history (3 former)
4 December 2024
Appointed Winston, Winette Leeann as Director
25 October 2023
Appointed Ruiz De Gaona, Ruffo Gerardo Jara as Secretary
25 October 2023
Appointed Nuez, Ignacio as Director
25 October 2023
Appointed Ruiz De Gaona, Ruffo Gerardo Jara as Director
25 October 2023
Resigned Eagleton Née Robinson, Claudia Peregrine as Director
25 October 2023
Resigned Harrison, David Anthony Roger as Director
21 August 2020
Resigned Willetts, William as Director
27 April 2020
Appointed Willetts, William as Director
23 May 2017
Appointed Eagleton Née Robinson, Claudia Peregrine as Director
23 May 2017
Appointed Harrison, David Anthony Roger as Director

Ownership 1 active

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

Ruffo Gerardo Jara Ruiz De Gaona
Individual · Notified 25 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born October 1976 (50)
Former controllers (2)
25 October 2023
Ceased Claudia Peregrine Eagleton Née Robinson — Owns 25–50% of shares
25 October 2023
Ceased David Anthony Roger Harrison — Owns 25–50% of shares

Financials

Cash
£21
Profit
(£26,779)
Employees
20
Current Ratio
1.0x
Return on Equity
-2956%

Trend

Shareholder Funds
£0 £5k £10k £15k 2021 2022 2023 2024 £265 £10,166 £11,715 £906
Balance sheet detail
2024202320222021
Fixed Assets£16£16£16
Current Assets£44,800£40,831£31,107£9,299
Debtors£44,779£29,173£30,693£8,984
Cash£21£11,658£414£315
Creditors (< 1 year)£43,910£29,132£20,957£9,050
Net Current Assets£890£11,699£10,150£249
Shareholder Funds£906£11,715£10,166£265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Group of companies' accounts31 December 2025
4 July 2026Confirmation statement with no updates22 May 2026
25 September 2025Group of companies' accounts31 December 2024
23 May 2025Confirmation statement with no updates22 May 2025
20 March 2025Group of companies' accounts31 December 2023
Show all recent filings

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