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Caspian Food Retailers Limited

Caspian Food Retailers Limited is an active company incorporated on 9 February 2011 with the registered office located in London, City of London. Caspian Food Retailers Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07523162
Private limited company
Age
14 years
Incorporated 9 February 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 9 February 2025 (11 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (5 days ago)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address for the past 7 years
Telephone
01276474344
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Feb 1966
Royale Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bkuk Bristol Ltd
Timothy John Doubleday and Alasdair Derek Murdoch are mutual people.
Active
Caspian Food Services Limited
Timothy John Doubleday and Alasdair Derek Murdoch are mutual people.
Active
Westside Express Limited
Timothy John Doubleday and Alasdair Derek Murdoch are mutual people.
Active
Zing Leisure Limited
Timothy John Doubleday and Alasdair Derek Murdoch are mutual people.
Active
Bkuk Flame Limited
Timothy John Doubleday and Alasdair Derek Murdoch are mutual people.
Active
Bkuk Crown Limited
Timothy John Doubleday and Alasdair Derek Murdoch are mutual people.
Active
Bkuk Crown Leisure Limited
Timothy John Doubleday and Alasdair Derek Murdoch are mutual people.
Active
Teresina Limited
Timothy John Doubleday and Alasdair Derek Murdoch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£875K
Increased by £178K (+26%)
Turnover
£34.4M
Decreased by £875K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£32.1M
Decreased by £1.07M (-3%)
Total Liabilities
-£21.69M
Decreased by £3.08M (-12%)
Net Assets
£10.41M
Increased by £2.01M (+24%)
Debt Ratio (%)
68%
Decreased by 7.11% (-10%)
Latest Activity
New Charge Registered
27 Days Ago on 9 Dec 2025
New Charge Registered
27 Days Ago on 9 Dec 2025
New Charge Registered
2 Months Ago on 24 Oct 2025
New Charge Registered
5 Months Ago on 25 Jul 2025
Confirmation Submitted
10 Months Ago on 11 Feb 2025
New Charge Registered
1 Year Ago on 27 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 8 Nov 2023
New Charge Registered
2 Years 3 Months Ago on 4 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Dec 2025
Registration of charge 075231620012, created on 9 December 2025
Submitted on 11 Dec 2025
Registration of charge 075231620011, created on 9 December 2025
Submitted on 10 Dec 2025
Registration of charge 075231620010, created on 24 October 2025
Submitted on 27 Oct 2025
Resolutions
Submitted on 29 Sep 2025
Registration of charge 075231620009, created on 25 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 11 Feb 2025
Registration of charge 075231620008, created on 27 December 2024
Submitted on 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Aug 2024
Repayment History
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