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Hutchison Catering Limited

Hutchison Catering Limited is an active company incorporated on 24 January 2008 with the registered office located in Woking, Surrey. Hutchison Catering Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06482157
Private limited company
Age
17 years
Incorporated 24 January 2008
Size
Unreported
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
St Andrews House
West Street
Woking
GU21 6EB
England
Address changed on 22 May 2025 (5 months ago)
Previous address was Yours Business Network Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England
Telephone
01913755703
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1968
Director • Director • Chief Financial Officer • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Jan 1971
Director • Chief Commercial Officer • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cucina Restaurants Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
Innovate Services Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
I-Catering Management Services Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
Impact Food Topco Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
Impact Food Group Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
Impact Food Midco Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
Demeter Midco Limited
Richard James Wallington Taylor and Frank Bandura are mutual people.
Active
Demeter Bidco Limited
Frank Bandura and Richard James Wallington Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £493.63K (+83%)
Turnover
£16.9M
Increased by £16.9M (%)
Employees
666
Increased by 144 (+28%)
Total Assets
£4.04M
Increased by £1.07M (+36%)
Total Liabilities
-£2.86M
Increased by £741.11K (+35%)
Net Assets
£1.18M
Increased by £324.66K (+38%)
Debt Ratio (%)
71%
Decreased by 0.42% (-1%)
Latest Activity
Demeter Bidco Limited (PSC) Resigned
1 Month Ago on 28 Aug 2025
Accounting Period Extended
3 Months Ago on 14 Jul 2025
Accounting Period Extended
5 Months Ago on 22 May 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Demeter Bidco Limited (PSC) Appointed
5 Months Ago on 21 May 2025
Colin Hutchison Resigned
5 Months Ago on 21 May 2025
Colin Hutchison Resigned
5 Months Ago on 21 May 2025
Mr Frank Bandura Appointed
5 Months Ago on 21 May 2025
Mr Richard James Wallington Taylor Appointed
5 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
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Documents
Cessation of Demeter Bidco Limited as a person with significant control on 28 August 2025
Submitted on 28 Aug 2025
Current accounting period extended from 31 March 2025 to 31 July 2025
Submitted on 14 Jul 2025
Current accounting period extended from 31 March 2026 to 31 July 2026
Submitted on 22 May 2025
Notification of Demeter Bidco Limited as a person with significant control on 21 May 2025
Submitted on 22 May 2025
Appointment of Mr Frank Bandura as a director on 21 May 2025
Submitted on 22 May 2025
Appointment of Mr Richard James Wallington Taylor as a director on 21 May 2025
Submitted on 22 May 2025
Termination of appointment of Colin Hutchison as a secretary on 21 May 2025
Submitted on 22 May 2025
Termination of appointment of Colin Hutchison as a director on 21 May 2025
Submitted on 22 May 2025
Registered office address changed from Yours Business Network Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to St Andrews House West Street Woking GU21 6EB on 22 May 2025
Submitted on 22 May 2025
Second filing of a statement of capital following an allotment of shares on 9 February 2024
Submitted on 6 May 2025
Repayment History
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