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200 Degrees Coffee Shops Limited

200 Degrees Coffee Shops Limited is an active company incorporated on 19 February 2014 with the registered office located in London, Greater London. 200 Degrees Coffee Shops Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08902756
Private limited company
Age
11 years
Incorporated 19 February 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
9-15 Neal Street
London
WC2H 9QL
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was Heston House Meadow Lane Nottingham Nottinghamshire NG2 3HE England
Telephone
01133451441
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Jun 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
200 Degrees Coffee Roasters Limited
Robert Jerome Darby, , and 2 more are mutual people.
Active
Cucamara Limited
Robert Jerome Darby and Thomas William Vincent are mutual people.
Active
200 Degrees Franchising Limited
Thomas William Vincent, Stephen James Fern, and 1 more are mutual people.
Active
200 Degrees Holdings Limited
Robert Jerome Darby, Stephen James Fern, and 1 more are mutual people.
Active
Aroma Limited
Benedict James Price is a mutual person.
Active
Italian Coffee Holdings Ltd
Benedict James Price is a mutual person.
Active
Caffe Nero Group Holdings Ltd
Benedict James Price is a mutual person.
Active
Rome Intermediate Co Limited
Benedict James Price is a mutual person.
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
£340K
Decreased by £132.2K (-28%)
Turnover
£12.99M
Increased by £12.99M (%)
Employees
245
Increased by 25 (+11%)
Total Assets
£7.04M
Increased by £1.37M (+24%)
Total Liabilities
-£4.53M
Increased by £605.89K (+15%)
Net Assets
£2.52M
Increased by £761.61K (+43%)
Debt Ratio (%)
64%
Decreased by 4.8% (-7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Stephen James Fern Resigned
10 Months Ago on 6 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 5 Dec 2024
Charge Satisfied
11 Months Ago on 6 Nov 2024
Charge Satisfied
11 Months Ago on 6 Nov 2024
Accounting Period Extended
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Mr Benedict James Price Appointed
1 Year Ago on 23 Oct 2024
200 Degrees Holdings Limited (PSC) Details Changed
1 Year Ago on 23 Oct 2024
James Stewart Appointed
1 Year Ago on 23 Oct 2024
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Documents
Confirmation statement made on 17 February 2025 with no updates
Submitted on 27 Feb 2025
Termination of appointment of Stephen James Fern as a director on 6 December 2024
Submitted on 6 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Dec 2024
Satisfaction of charge 089027560002 in full
Submitted on 6 Nov 2024
Satisfaction of charge 089027560004 in full
Submitted on 6 Nov 2024
Appointment of Mr Benedict James Price as a director on 23 October 2024
Submitted on 5 Nov 2024
Change of details for 200 Degrees Holdings Limited as a person with significant control on 23 October 2024
Submitted on 4 Nov 2024
Repayment History
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