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Better Taste Holding 1 Ltd

Better Taste Holding 1 Ltd is an active company incorporated on 10 September 2020 with the registered office located in London, Greater London. Better Taste Holding 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12872150
Private limited company
Age
4 years
Incorporated 10 September 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 26 Sep24 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
47c Kensington Court
London
W8 5DA
England
Address changed on 18 Sep 2023 (1 year 11 months ago)
Previous address was 61 Berners Street London W1T 3NJ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • Managing Director • German • Lives in Switzerland • Born in Mar 1977
Director • Swiss • Lives in Switzerland • Born in Sep 1967
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Better Taste Holding 2 Ltd
James Margison, Emma Louise Dinnis, and 3 more are mutual people.
Active
Cote Restaurant Group Ltd
Laura Joanne Wood, James Margison, and 3 more are mutual people.
Active
Cote Deliveries Ltd
Laura Joanne Wood, James Margison, and 3 more are mutual people.
Active
Greenfield Food Supply Ltd
Laura Joanne Wood, James Margison, and 3 more are mutual people.
Active
Cote Restaurant Collection Limited
James Margison, Emma Louise Dinnis, and 2 more are mutual people.
Active
31 Holland Road (Hove) Management Co Limited
Laura Joanne Wood is a mutual person.
Active
Rishworth School
Emma Louise Dinnis is a mutual person.
Active
Eagle Topco Limited
Jane Susan Holbrook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
24 Sep 2023
For period 24 Sep24 Sep 2023
Traded for 12 months
Cash in Bank
£5.68M
Decreased by £8.34M (-59%)
Turnover
£148.85M
Increased by £421K (0%)
Employees
3K
Decreased by 227 (-7%)
Total Assets
£60.5M
Decreased by £20.8M (-26%)
Total Liabilities
-£130.51M
Increased by £7.26M (+6%)
Net Assets
-£70.01M
Decreased by £28.06M (+67%)
Debt Ratio (%)
216%
Increased by 64.12% (+42%)
Latest Activity
Jane Susan Holbrook Resigned
2 Months Ago on 17 Jun 2025
Laura Joanne Wood Resigned
4 Months Ago on 7 May 2025
Emma Louise Dinnis Details Changed
4 Months Ago on 30 Apr 2025
Christian Ebert Resigned
4 Months Ago on 16 Apr 2025
Mr Kai Lear Hoffman Appointed
4 Months Ago on 16 Apr 2025
Mr Christian Unger Appointed
4 Months Ago on 16 Apr 2025
Emma Louise Dinnis Appointed
5 Months Ago on 27 Mar 2025
Mr James Margison Appointed
7 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Termination of appointment of Jane Susan Holbrook as a director on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Laura Joanne Wood as a director on 7 May 2025
Submitted on 14 May 2025
Director's details changed for Emma Louise Dinnis on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Christian Unger as a director on 16 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Kai Lear Hoffman as a director on 16 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Christian Ebert as a director on 16 April 2025
Submitted on 17 Apr 2025
Appointment of Emma Louise Dinnis as a director on 27 March 2025
Submitted on 7 Apr 2025
Appointment of Mr James Margison as a director on 28 January 2025
Submitted on 5 Feb 2025
Resolutions
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Repayment History
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