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Empire Bespoke Foods Limited

Empire Bespoke Foods Limited is an active company incorporated on 11 August 1997 with the registered office located in Northolt, Greater London. Empire Bespoke Foods Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03417562
Private limited company
Age
28 years
Incorporated 11 August 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
45 Rowdell Road
Europa House
Northolt
Middlesex
UB5 6AG
Same address for the past 16 years
Telephone
02085374080
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1952
Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in England • Born in Nov 1954
Mr Jitendrakumar Maganbhai Patel
PSC • British • Lives in UK • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Rivermill Limited
Chandresh Patel, Jitendrakumar Maganbhai Patel, and 1 more are mutual people.
Active
Ebf Holdco Ltd
Priam Jitendra Patel, Chandresh Patel, and 1 more are mutual people.
Active
Bespoke Foods Limited
Chandresh Patel and Jitendrakumar Maganbhai Patel are mutual people.
Active
Saya Enterprises Limited
Chandresh Patel and Jitendrakumar Maganbhai Patel are mutual people.
Active
The London & Country Victualler Limited
Chandresh Patel and Jitendrakumar Maganbhai Patel are mutual people.
Active
Venue 5 Limited
Chandresh Patel and Jitendrakumar Maganbhai Patel are mutual people.
Active
Shayona Restaurants Limited
Chandresh Patel and Jitendrakumar Maganbhai Patel are mutual people.
Active
Ben And Bill's Ltd
Priam Jitendra Patel and Jitendrakumar Maganbhai Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.36M
Increased by £1.03M (+19%)
Turnover
£35.94M
Increased by £1.97M (+6%)
Employees
54
Same as previous period
Total Assets
£52.73M
Increased by £3.42M (+7%)
Total Liabilities
-£15.28M
Increased by £2.12M (+16%)
Net Assets
£37.45M
Increased by £1.3M (+4%)
Debt Ratio (%)
29%
Increased by 2.29% (+9%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Group Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Anil Gunvantbhai Patel Resigned
2 Years 1 Month Ago on 4 Oct 2023
Anil Gunvantbhai Patel Resigned
2 Years 1 Month Ago on 4 Oct 2023
Mr Priam Patel Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Jitendrakumar Patel (PSC) Appointed
8 Years Ago on 1 Jan 2017
Jitendra Maganbhai Patel (PSC) Resigned
8 Years Ago on 1 Jan 2017
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Notification of Jitendrakumar Patel as a person with significant control on 1 January 2017
Submitted on 31 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Director's details changed for Mr Priam Patel on 1 January 2023
Submitted on 28 Mar 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
Cessation of Jitendra Maganbhai Patel as a person with significant control on 1 January 2017
Submitted on 4 Mar 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 15 Nov 2023
Termination of appointment of Anil Gunvantbhai Patel as a secretary on 4 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Anil Gunvantbhai Patel as a director on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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