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Chopstix Group Ltd

Chopstix Group Ltd is an active company incorporated on 31 March 2017 with the registered office located in London, Greater London. Chopstix Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10702275
Private limited company
Age
8 years
Incorporated 31 March 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 24 Apr28 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
29a Kentish Town Road
London
NW1 8NL
England
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was 136-144 Golders Green Road London NW11 8HB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in Nov 1971
Director • Employee • Belgian • Lives in Switzerland • Born in Jun 1987
Director • Businessman • British • Lives in England • Born in Nov 1965
Director • Chief Financial Officer • Belgian • Lives in Belgium • Born in Nov 1963
Director • Employee • Italian • Lives in Italy • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Chopstix Baldock Limited
Bassam Elia and Menashe Sadik are mutual people.
Active
Overgate Catering Limited
Bassam Elia and Menashe Sadik are mutual people.
Active
Chopstix Brand (Europe) Ltd
Bassam Elia and Menashe Sadik are mutual people.
Active
Grampian Property Investment Ltd
Bassam Elia and Menashe Sadik are mutual people.
Active
Borehamwood Catering Company (Shenley Road) Limited
Bassam Elia and Menashe Sadik are mutual people.
Active
Chopstix Glasgow Ltd
Bassam Elia and Menashe Sadik are mutual people.
Active
Wok Chop Ltd
Bassam Elia and Menashe Sadik are mutual people.
Active
Chopstix Trafford Limited
Bassam Elia and Menashe Sadik are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
£1.22M
Decreased by £1.44M (-54%)
Turnover
£64.52M
Increased by £12.89M (+25%)
Employees
1.12K
Increased by 97 (+10%)
Total Assets
£31.15M
Increased by £1.98M (+7%)
Total Liabilities
-£24.33M
Increased by £1.9M (+8%)
Net Assets
£6.83M
Increased by £80K (+1%)
Debt Ratio (%)
78%
Increased by 1.21% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Accounting Period Shortened
2 Months Ago on 18 Jun 2025
Charge Satisfied
3 Months Ago on 19 May 2025
Charge Satisfied
3 Months Ago on 19 May 2025
Group Accounts Submitted
6 Months Ago on 13 Feb 2025
Own Shares Purchased
10 Months Ago on 21 Oct 2024
Shares Cancelled
11 Months Ago on 11 Oct 2024
Qsrp Uk Ltd (PSC) Appointed
11 Months Ago on 30 Sep 2024
Menashe Sadik (PSC) Resigned
11 Months Ago on 30 Sep 2024
Bassam Elia (PSC) Resigned
11 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 14 Jul 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 18 Jun 2025
Satisfaction of charge 107022750001 in full
Submitted on 19 May 2025
Satisfaction of charge 107022750002 in full
Submitted on 19 May 2025
Group of companies' accounts made up to 28 April 2024
Submitted on 13 Feb 2025
Cessation of Bassam Elia as a person with significant control on 30 September 2024
Submitted on 21 Nov 2024
Cessation of Menashe Sadik as a person with significant control on 30 September 2024
Submitted on 21 Nov 2024
Notification of Qsrp Uk Ltd as a person with significant control on 30 September 2024
Submitted on 21 Nov 2024
Change of share class name or designation
Submitted on 24 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2024
Repayment History
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