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Ambala Foods Limited

Ambala Foods Limited is an active company incorporated on 26 March 2008 with the registered office located in Enfield, Greater London. Ambala Foods Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06544656
Private limited company
Age
17 years
Incorporated 26 March 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
20-22 Jute Lane
Enfield
EN3 7PJ
United Kingdom
Address changed on 4 Apr 2025 (7 months ago)
Previous address was 1 Watchmead Welwyn Garden City Welwyn Hertfordshire AL7 1LT
Telephone
01707393723
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Secretary • British • Lives in England • Born in Jan 1946 • Businesswoman
Director • Manufacturer • British • Lives in UK • Born in Jan 1938
Director • British • Lives in UK • Born in Jun 1957
Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cake Box Holdings Plc
Sukh Ram Chamdal, Michael Andrew Botha, and 1 more are mutual people.
Active
Eggfree Cake Box Limited
Sukh Ram Chamdal and Michael Andrew Botha are mutual people.
Active
Chaz Limited
Sukh Ram Chamdal and Michael Andrew Botha are mutual people.
Active
328 Brownhill Road Management Limited
ARM Secretaries Limited is a mutual person.
Active
Beechwoods Court (Crystal Palace) Limited
ARM Secretaries Limited is a mutual person.
Active
Chinthurst Mews (Coulsdon) Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Pikin Limited
ARM Secretaries Limited is a mutual person.
Active
The Eggless Cake Company Limited
Dr Jaswir Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£2.2M
Increased by £846K (+63%)
Turnover
£14.05M
Increased by £1.8M (+15%)
Employees
173
Increased by 3 (+2%)
Total Assets
£7.75M
Increased by £1.7M (+28%)
Total Liabilities
-£2.05M
Increased by £360K (+21%)
Net Assets
£5.7M
Increased by £1.34M (+31%)
Debt Ratio (%)
26%
Decreased by 1.51% (-5%)
Latest Activity
Accounting Period Extended
7 Months Ago on 4 Apr 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Cake Box Holdings Plc (PSC) Appointed
7 Months Ago on 21 Mar 2025
Haroon Rashid (PSC) Resigned
7 Months Ago on 21 Mar 2025
Ashfaq Khan (PSC) Resigned
7 Months Ago on 21 Mar 2025
Margaret Penelope Gordon (PSC) Resigned
7 Months Ago on 21 Mar 2025
Ashfaq Khan Resigned
7 Months Ago on 21 Mar 2025
Margaret Penelope Gordon Resigned
7 Months Ago on 21 Mar 2025
Dr Jaswir Singh Appointed
7 Months Ago on 21 Mar 2025
Mr Michael Andrew Botha Appointed
7 Months Ago on 21 Mar 2025
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Documents
Previous accounting period extended from 30 December 2024 to 31 March 2025
Submitted on 4 Apr 2025
Registered office address changed from 1 Watchmead Welwyn Garden City Welwyn Hertfordshire AL7 1LT to 20-22 Jute Lane Enfield EN3 7PJ on 4 April 2025
Submitted on 4 Apr 2025
Cessation of Ashfaq Khan as a person with significant control on 21 March 2025
Submitted on 3 Apr 2025
Cessation of Haroon Rashid as a person with significant control on 21 March 2025
Submitted on 3 Apr 2025
Notification of Cake Box Holdings Plc as a person with significant control on 21 March 2025
Submitted on 3 Apr 2025
Cessation of Margaret Penelope Gordon as a person with significant control on 21 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Michael Andrew Botha as a director on 21 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Margaret Penelope Gordon as a secretary on 21 March 2025
Submitted on 2 Apr 2025
Appointment of Dr Jaswir Singh as a director on 21 March 2025
Submitted on 2 Apr 2025
Appointment of Arm Secretaries Limited as a secretary on 21 March 2025
Submitted on 2 Apr 2025
Repayment History
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