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Cucina Finance (UK) Limited

Cucina Finance (UK) Limited is an active company incorporated on 6 July 2007 with the registered office located in Ashford, Kent. Cucina Finance (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06305253
Private limited company
Age
18 years
Incorporated 6 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
Same address for the past 18 years
Telephone
01233888684
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Secretary & General Counsel • British • Lives in England • Born in Jan 1976
Director • VP, Finance - Sysco International • British • Lives in UK • Born in Aug 1967
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Jul 1971
Cucina Lux Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brake Bros Foodservice Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 1 more are mutual people.
Active
Kent Frozen Foods Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 1 more are mutual people.
Active
Medina Quay Meats Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 1 more are mutual people.
Active
Sysco GB Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 1 more are mutual people.
Active
Fresh Direct (UK) Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 1 more are mutual people.
Active
Cucina Acquisition (UK) Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 1 more are mutual people.
Active
Fresh Direct Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 1 more are mutual people.
Active
Sysco Foods Ni Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.51B
Increased by £1.6M (0%)
Total Liabilities
-£17.6M
Decreased by £100K (-1%)
Net Assets
£2.49B
Increased by £1.7M (0%)
Debt Ratio (%)
1%
Decreased by 0% (-1%)
Latest Activity
Mrs Sarah Leanne Whibley Details Changed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Peter Francis Jackson Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Paulo Cipriano Peereboom Resigned
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Paulo Cipriano Peereboom Appointed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Director's details changed for Mrs Sarah Leanne Whibley on 8 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Termination of appointment of Peter Francis Jackson as a director on 31 January 2025
Submitted on 14 Feb 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 2 July 2023
Submitted on 6 Mar 2024
Termination of appointment of Paulo Cipriano Peereboom as a director on 1 November 2023
Submitted on 3 Nov 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 10 Jul 2023
Full accounts made up to 3 July 2022
Submitted on 7 Mar 2023
Appointment of Stephanie Jane Brooksbank as a director on 1 December 2022
Submitted on 13 Dec 2022
Repayment History
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