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Mindful Chef Ltd

Mindful Chef Ltd is an active company incorporated on 20 October 2014 with the registered office located in . Mindful Chef Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09270945
Private limited company
Age
11 years
Incorporated 20 October 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit D Discovery House
Juniper Drive
London
SW18 1UY
United Kingdom
Same address for the past 4 years
Telephone
02088751790
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Marketing Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Jul 1970
Director • Polish • Lives in England • Born in May 1972
Director • Personal Trainer • British • Lives in England • Born in Apr 1988
Director • Head Of Food Zone Europe • Italian • Lives in Switzerland • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Simplycook Limited
Timothy Lee, Paolo Fagnoni, and 3 more are mutual people.
Active
Mindful Chef Topco Limited
Timothy Lee, Paolo Fagnoni, and 3 more are mutual people.
Active
Nestle UK Ltd
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
Nestle Holdings (U.K.) Plc
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
Nestec York Ltd
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
NestlÉ Purlaw Limited
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
NB Waters Limited
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
Nestle NB Financing (International) Ltd
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
Brands
Mindful Chef
Mindful Chef is a recipe box delivery service that provides fresh, healthy, and ethically sourced ingredients to customers across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.47M
Increased by £12.48M (+250%)
Turnover
£55.91M
Increased by £5M (+10%)
Employees
83
Decreased by 7 (-8%)
Total Assets
£68.07M
Increased by £10.19M (+18%)
Total Liabilities
-£31.2M
Increased by £2.22M (+8%)
Net Assets
£36.87M
Increased by £7.97M (+28%)
Debt Ratio (%)
46%
Decreased by 4.24% (-8%)
Latest Activity
Timothy Lee Resigned
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
Mr Fabien Desiage Details Changed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Mrs Katarzyna Malgorzata Choinska Appointed
2 Months Ago on 18 Aug 2025
Fabien Desiage Appointed
2 Months Ago on 18 Aug 2025
Paolo Fagnoni Resigned
2 Months Ago on 18 Aug 2025
Nikhil Chand Resigned
2 Months Ago on 18 Aug 2025
Giles Alfred Humphries Resigned
7 Months Ago on 21 Mar 2025
Robert Edward Grieg-Gran Resigned
7 Months Ago on 21 Mar 2025
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Documents
Termination of appointment of Timothy Lee as a director on 1 October 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Director's details changed for Mr Fabien Desiage on 9 September 2025
Submitted on 9 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 2 Sep 2025
Appointment of Fabien Desiage as a director on 18 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Nikhil Chand as a director on 18 August 2025
Submitted on 1 Sep 2025
Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 18 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Paolo Fagnoni as a director on 18 August 2025
Submitted on 1 Sep 2025
Repayment History
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