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Better Taste Holding 2 Ltd

Better Taste Holding 2 Ltd is an active company incorporated on 10 September 2020 with the registered office located in London, Greater London. Better Taste Holding 2 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12872316
Private limited company
Age
4 years
Incorporated 10 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (16 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 26 Sep ⟶ 24 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Better Taste Holding 2 Ltd
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
Cote.co.uk
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Christian Unger
Director • Swiss • Lives in Switzerland • Born in Sep 1967
Jane Susan Holbrook
Director • British • Lives in England • Born in Mar 1964
Christian Ebert
Director • German • Lives in Switzerland • Born in Mar 1977
Emma Louise Dinnis
Director • British • Lives in England • Born in Sep 1977
Dr David Sidney Barst
Director • Investment Leader • German • Lives in Switzerland • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Better Taste Holding 1 Ltd
Jane Susan Holbrook, Laura Joanne Wood, and 3 more are mutual people.
Active
Cote Restaurant Group Ltd
Jane Susan Holbrook, Laura Joanne Wood, and 3 more are mutual people.
Active
Cote Deliveries Ltd
Jane Susan Holbrook, Laura Joanne Wood, and 3 more are mutual people.
Active
Greenfield Food Supply Ltd
Jane Susan Holbrook, Laura Joanne Wood, and 3 more are mutual people.
Active
Cote Restaurant Collection Limited
Jane Susan Holbrook, James Margison, and 2 more are mutual people.
Active
Wadworth And Company Limited
William Simon Townsend is a mutual person.
Active
Adnams Plc
William Simon Townsend is a mutual person.
Active
J.W.Lees & Co.(Brewers)Limited
William Simon Townsend is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
24 Sep 2023
For period 24 Sep ⟶ 24 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.21M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.31M
Increased by £10.17M (+12%)
Total Liabilities
-£105.02M
Increased by £17.83M (+20%)
Net Assets
-£12.71M
Decreased by £7.65M (+151%)
Debt Ratio (%)
114%
Increased by 7.61% (+7%)
See 10 Year Full Financials
Latest Activity
Jane Susan Holbrook Resigned
2 Months Ago on 17 Jun 2025
Laura Joanne Wood Resigned
4 Months Ago on 7 May 2025
William Simon Townsend Resigned
4 Months Ago on 7 May 2025
Christian Ebert Resigned
4 Months Ago on 16 Apr 2025
David Sidney Barst 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
New Charge Registered
6 Months Ago on 27 Feb 2025
Mr James Margison Appointed
7 Months Ago on 28 Jan 2025
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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 William Simon Townsend as a director on 7 May 2025
Submitted on 14 May 2025
Termination of appointment of Laura Joanne Wood as a director on 7 May 2025
Submitted on 14 May 2025
Termination of appointment of Christian Ebert 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
Appointment of Mr Christian Unger as a director on 16 April 2025
Submitted on 17 Apr 2025
Termination of appointment of David Sidney Barst 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
Registration of charge 128723160001, created on 27 February 2025
Submitted on 12 Mar 2025
Appointment of Mr James Margison as a director on 28 January 2025
Submitted on 5 Feb 2025
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Repayment History
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