Cilantro Midco Ltd

Active13487820 Private limited company
Incorporated
1 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
15 Clerkenwell Green
London
EC1R 0DP

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2021
British
Born October 1962 (64)
Director · Appointed 2 August 2021
British
Born February 1980 (46)
Director · Appointed 2 August 2021
British
Born March 1961 (65)
Director · Appointed 2 August 2021
British
Born April 1970 (56)
Director · Appointed 1 July 2021
American
Born March 1980 (46)
Officer history (5 former)
11 September 2026
Resigned Dejager, Wayne John as Director
26 June 2026
Resigned Cotta, Jason Anthony as Director
26 June 2026
Resigned Crumpler, Matthew Philip as Director
29 October 2025
Resigned Abouchalache, Fady Michel as Director
29 October 2025
Appointed Crumpler, Matthew Philip as Director
29 October 2025
Appointed Cotta, Jason Anthony as Director
7 March 2023
Appointed Dejager, Wayne John as Director
17 February 2023
Resigned Davies, Kevin Glenn as Director
2 August 2021
Appointed Wall, Stephen as Director
2 August 2021
Appointed Hill, Steven Alan as Director
2 August 2021
Appointed Rowland, Robin James Leslie as Director
2 August 2021
Appointed Davies, Kevin Glenn as Director
2 August 2021
Appointed Abouchalache, Fady Michel as Director
2 August 2021
Appointed Marrinan, Patrick Joseph as Director
1 July 2021
Appointed Dib, Joseph Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 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. 13487315

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Cilantro Midco Ltd This company Owns 75–100% of shares
Cilantro Bidco Ltd Owns 75–100% of shares
Pho 2012 Limited Owns 75–100% of shares

Financials

Net Assets
£12,016,375
Profit Before Tax
£1,332,413
Debt Ratio
65%
Current Ratio
112.2x
Return on Equity
11%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £10,683,962 £12,016,375
Balance sheet detail
20242023
Fixed Assets£97,501£97,501
Current Assets£34,458,079£25,825,835
Creditors (< 1 year)£307,211£205,841
Creditors (> 1 year)£22,231,994£15,033,533
Net Current Assets£34,150,868£25,619,994
Net Assets£12,016,375£10,683,962
Shareholder Funds£12,016,375£10,683,962

Filings 39

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts28 December 2025
15 October 2026Termination of appointment of a director
Show all 39 filings

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