Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Diet Chef Limited
- Incorporated
- 31 July 2007 (19 years)
- Previously known as
- Direct Chef Limited (until 5 May 2009)Daily Deals Limited (until 29 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Bernard Canetti
- Accounts type
- Small
- Region
- Scotland
- Address
- 2 Rennie SquareBrucefield Industrial EstateLivingstonEH54 9DF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2026
Also at Janeplan Limited · more companies
British
Born September 1966 (60)
French
Born May 1949 (77)
Officer history (18 former)
25 September 2026
25 July 2022
25 July 2022
Resigned Reid, Ewan Wallace as Director
25 July 2022
Resigned O'Connor, John Stewart as Secretary
25 July 2022
Resigned Veitch, Andrew Robert as Director
19 April 2022
Appointed Reid, Ewan Wallace as Director
19 February 2021
1 May 2019
Appointed O'Connor, John Stewart as Secretary
31 December 2016
1 October 2015
1 October 2015
1 October 2015
21 April 2015
Resigned Read, Brigitte as Director
21 April 2015
Resigned Smith, Michael Christopher, Dr as Director
21 April 2015
Appointed Veitch, Andrew Robert as Director
21 April 2015
Resigned Harkness, Michael Elliot as Director
1 October 2013
Appointed Read, Brigitte as Director
1 October 2013
Appointed Smith, Michael Christopher, Dr as Director
27 November 2012
23 April 2012
23 April 2012
Resigned Gibson, Libby as Director
23 April 2012
Appointed Harkness, Michael Elliot as Director
18 January 2012
18 January 2012
Resigned Veitch, Andrew Robert as Director
18 January 2012
Resigned Veitch, Andrew Robert as Secretary
23 September 2010
7 May 2010
7 May 2010
Appointed Gibson, Libby as Director
12 May 2009
12 May 2009
Resigned Dorren, Claire as Director
12 May 2009
7 March 2008
Appointed Dorren, Claire as Director
7 March 2008
31 July 2007
31 July 2007
31 July 2007
31 July 2007
Appointed Veitch, Andrew Robert as Secretary
31 July 2007
Appointed Veitch, Andrew Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 July 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born May 1949 (77)
Former controllers (2)
25 July 2022
Ceased Xynergy Groupe Sas. — Owns 75–100% of shares
25 July 2022
Ceased Move Fresh Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£487,797)
- Cash
- £65,541
- Employees
- 5
- Debt Ratio
- 312%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £729 | £1,343 | £93,081 | |
| Current Assets | £230,344 | £2,133,245 | |||
| Debtors | £26,668 | £1,430,736 | |||
| Cash | £65,541 | £41,119 | £75,845 | £539,246 | £389,992 |
| Creditors (< 1 year) | £718,141 | £790,570 | £167,825 | £934,140 | £1,390,431 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | (£487,797) | £742,814 | |||
| Net Assets | (£487,797) | (£645,074) | £72,018 | £1,270,280 | |
| Shareholder Funds | (£487,797) | (£645,074) | £72,018 | £1,270,280 | £835,895 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 13 August 2026 | Change of details for a person with significant control |
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