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Roofoods Ltd

Roofoods Ltd is an active company incorporated on 3 August 2012 with the registered office located in London, City of London. Roofoods Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08167130
Private limited company
Age
13 years
Incorporated 3 August 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 February 2025 (7 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (5 days ago)
Address
The River Building - Level 1 Cannon Bridge House
1 Cousin Lane
London
EC4R 3TE
United Kingdom
Address changed on 8 Mar 2023 (2 years 7 months ago)
Previous address was 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
02036999977
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in Finland • Born in Sep 1989
Director • Ceo • American • Lives in England • Born in Dec 1979
Director • American • Lives in United States • Born in Apr 1979
Deliveroo Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deliveroo Plc
William Hsiang Shu, Mikko Akseli Kuusi, and 1 more are mutual people.
Active
WS203
William Hsiang Shu is a mutual person.
Active
Brands
Sunshine Cafe - Ewell
Sunshine Cafe - Ewell is a local café that offers a menu including breakfast sets, burgers, and various sandwiches.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£379.8M
Decreased by £325.4M (-46%)
Turnover
£1.1B
Increased by £71.8M (+7%)
Employees
2.16K
Decreased by 33 (-2%)
Total Assets
£1.19B
Decreased by £246M (-17%)
Total Liabilities
-£1.51B
Decreased by £227.4M (-13%)
Net Assets
-£317.9M
Decreased by £18.6M (+6%)
Debt Ratio (%)
127%
Increased by 5.87% (+5%)
Latest Activity
Mr Keith David Yandell Appointed
3 Days Ago on 2 Oct 2025
Mr Mikko Akseli Kuusi Appointed
3 Days Ago on 2 Oct 2025
William Hsiang Shu Resigned
3 Days Ago on 2 Oct 2025
Mr William Hsiang Shu Details Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Inspection Address Changed
2 Years 7 Months Ago on 8 Mar 2023
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Documents
Appointment of Mr Mikko Akseli Kuusi as a director on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of William Hsiang Shu as a director on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Keith David Yandell as a director on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr William Hsiang Shu on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 7 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 24 Nov 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 9 Mar 2023
Register inspection address has been changed from 3 More London Riverside London SE1 2AQ United Kingdom to Roofoods Ltd the River Building 1 Cousin Lane London EC4R 3TE
Submitted on 8 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year