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Italian Realfoods Limited

Italian Realfoods Limited is an active company incorporated on 23 May 2017 with the registered office located in London, Greater London. Italian Realfoods Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10785701
Private limited company
Age
8 years
Incorporated 23 May 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Guillemot Place
Clarendon Road
London
N22 6XG
England
Address changed on 13 Feb 2025 (9 months ago)
Previous address was Unit 4 Wedmore Street N.3 London N19 4RU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Spanish • Lives in Spain • Born in Oct 1976
Director • Spanish • Lives in United States • Born in Aug 1984
Director • American • Lives in United States • Born in Oct 1977
Mr Ruffo Gerardo Jara Ruiz De Gaona
PSC • Spanish • Lives in Spain • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Peregrine Trading Limited
Winette Leeann Winston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.26M
Increased by £1.31M (+138%)
Turnover
£14.42M
Increased by £5.72M (+66%)
Employees
20
Decreased by 3 (-13%)
Total Assets
£6.68M
Increased by £969.22K (+17%)
Total Liabilities
-£2.53M
Decreased by £147.41K (-6%)
Net Assets
£4.15M
Increased by £1.12M (+37%)
Debt Ratio (%)
38%
Decreased by 9% (-19%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Group Accounts Submitted
8 Months Ago on 20 Mar 2025
Registered Address Changed
9 Months Ago on 13 Feb 2025
Miss Winette Leeann Winston Appointed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
New Charge Registered
2 Years Ago on 25 Oct 2023
Claudia Peregrine Eagleton Née Robinson (PSC) Resigned
2 Years Ago on 25 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 23 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Mar 2025
Registered office address changed from Unit 4 Wedmore Street N.3 London N19 4RU England to 1 Guillemot Place Clarendon Road London N22 6XG on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Miss Winette Leeann Winston as a director on 4 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 5 Jun 2024
Registered office address changed from 101 Bourges Boulevard Peterborough PE1 1NG England to Unit 4 Wedmore Street N.3 London N19 4RU on 4 June 2024
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Registration of charge 107857010001, created on 25 October 2023
Submitted on 7 Nov 2023
Cessation of David Anthony Roger Harrison as a person with significant control on 25 October 2023
Submitted on 6 Nov 2023
Repayment History
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