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Rail Gourmet Group Limited

Rail Gourmet Group Limited is an active company incorporated on 23 March 2007 with the registered office located in London, Greater London. Rail Gourmet Group Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06180162
Private limited company
Age
18 years
Incorporated 23 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW
United Kingdom
Same address for the past 5 years
Telephone
02075433300
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1980 • None
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Nov 1972
Director • Accountant • British • Lives in England • Born in May 1966
Director • Dutch • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Procurement 2u Limited
Miles Eric Collins, Jonathan Owen Davies, and 5 more are mutual people.
Active
Rail Gourmet UK Holdings Limited
Miles Eric Collins, Jonathan Owen Davies, and 5 more are mutual people.
Active
Rail Gourmet U.K. Limited
Miles Eric Collins, Jonathan Owen Davies, and 4 more are mutual people.
Active
Millie's Cookies Limited
Miles Eric Collins, Jonathan Owen Davies, and 3 more are mutual people.
Active
Select Service Partner Retail Catering Limited
Miles Eric Collins, Jonathan Owen Davies, and 3 more are mutual people.
Active
SSP Air Limited
Miles Eric Collins, Jonathan Owen Davies, and 3 more are mutual people.
Active
Select Service Partner Limited
Miles Eric Collins, Jonathan Owen Davies, and 3 more are mutual people.
Active
Belleview Limited
Miles Eric Collins, Jonathan Owen Davies, and 3 more 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
£8.73K
Decreased by £34.16K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.07M
Increased by £1.08M (+36%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.07M
Increased by £1.08M (+36%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Andrew David Webb Resigned
7 Days Ago on 10 Nov 2025
Rolf Geling Resigned
10 Days Ago on 7 Nov 2025
Jonathan Owen Davies Resigned
10 Days Ago on 7 Nov 2025
Kari Daniels Appointed
10 Days Ago on 7 Nov 2025
Mr Rolf Geling Details Changed
1 Month Ago on 11 Oct 2025
Mr Michael Scott Etherington Details Changed
2 Months Ago on 29 Aug 2025
Mr Michael Scott Etherington Appointed
2 Months Ago on 29 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 7 Jul 2025
Miles Eric Collins Resigned
5 Months Ago on 30 May 2025
Mr Andrew David Webb Details Changed
1 Year 7 Months Ago on 18 Apr 2024
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Documents
Termination of appointment of Jonathan Owen Davies as a director on 7 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Rolf Geling as a director on 7 November 2025
Submitted on 10 Nov 2025
Appointment of Kari Daniels as a director on 7 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Andrew David Webb as a director on 10 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Rolf Geling on 11 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Michael Scott Etherington on 29 August 2025
Submitted on 15 Sep 2025
Appointment of Mr Michael Scott Etherington as a director on 29 August 2025
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Repayment History
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