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Cucina Restaurants Limited

Cucina Restaurants Limited is an active company incorporated on 15 December 2005 with the registered office located in Woking, Surrey. Cucina Restaurants Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05655703
Private limited company
Age
19 years
Incorporated 15 December 2005
Size
Unreported
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Learn more about Cucina Restaurants Limited
Contact Update Details
Address
St Andrews House
West Street
Woking
GU21 6EB
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Frank Bandura
Director • British • Lives in England • Born in Jun 1966
Richard James Wallington Taylor
Director • British • Lives in England • Born in Aug 1968
Impact Food Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Innovate Services Limited
Frank Bandura and Richard James Wallington Taylor are mutual people.
Active
Hutchison Catering Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
I-Catering Management Services Limited
Frank Bandura and Richard James Wallington Taylor are mutual people.
Active
Impact Food Topco Limited
Frank Bandura and Richard James Wallington Taylor are mutual people.
Active
Impact Food Group Limited
Frank Bandura and Richard James Wallington Taylor are mutual people.
Active
Impact Food Midco Limited
Frank Bandura and Richard James Wallington Taylor are mutual people.
Active
Demeter Midco Limited
Frank Bandura and Richard James Wallington Taylor are mutual people.
Active
Demeter Bidco Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£1.21M
Increased by £3K (0%)
Turnover
£45.42M
Increased by £10.26M (+29%)
Employees
1.1K
Increased by 208 (+23%)
Total Assets
£8.42M
Decreased by £528K (-6%)
Total Liabilities
-£5.5M
Decreased by £2.26M (-29%)
Net Assets
£2.92M
Increased by £1.73M (+146%)
Debt Ratio (%)
65%
Decreased by 21.4% (-25%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Mr Richard James Wallington Taylor Appointed
2 Years 3 Months Ago on 27 Jun 2023
Frank Bandura Appointed
2 Years 3 Months Ago on 27 Jun 2023
John Patrick Hamill Resigned
2 Years 4 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Ajay Kumar Shah Resigned
3 Years Ago on 8 Aug 2022
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Documents
Full accounts made up to 31 July 2024
Submitted on 11 Feb 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 July 2023
Submitted on 4 Mar 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 2 Jan 2024
Termination of appointment of John Patrick Hamill as a director on 21 June 2023
Submitted on 12 Jul 2023
Appointment of Frank Bandura as a director on 27 June 2023
Submitted on 12 Jul 2023
Appointment of Mr Richard James Wallington Taylor as a director on 27 June 2023
Submitted on 12 Jul 2023
Full accounts made up to 31 July 2022
Submitted on 13 Jun 2023
Termination of appointment of Ajay Kumar Shah as a director on 8 August 2022
Submitted on 24 Mar 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 11 Jan 2023
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Repayment History
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