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Cilantro Holding Ltd

Cilantro Holding Ltd is an active company incorporated on 1 July 2021 with the registered office located in London, Greater London. Cilantro Holding Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13487315
Private limited company
Age
4 years
Incorporated 1 July 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 June 2025 (5 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 26 Feb ⟶ 23 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 25 February 2026
Due by 25 November 2026 (11 months remaining)
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Contact Update Details
Address
15 Clerkenwell Green
London
EC1R 0DP
England
Address changed on 31 Oct 2025 (1 month ago)
Previous address was 39 Sloane Street London SW1X 9LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
11
Controllers (PSC)
1
Wayne John Dejager
Director • Finance Director • British • Lives in England • Born in Nov 1966
Patrick Joseph Marrinan
Director • British • Lives in England • Born in Feb 1980
Matthew Philip Crumpler
Director • Group Cfo • British • Lives in England • Born in Oct 1980
Steve Hill
Director • British • Lives in England • Born in Oct 1962
Stephen Wall
Director • Founder • British • Lives in England • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cilantro Midco Ltd
Joseph Patrick Dib, Patrick Joseph Marrinan, and 4 more are mutual people.
Active
Cilantro Bidco Ltd
Joseph Patrick Dib, Patrick Joseph Marrinan, and 4 more are mutual people.
Active
Rosa's London Limited
Robin Rowland, Jason Anthony Cotta, and 2 more are mutual people.
Active
Pho 2012 Limited
Robin Rowland, Jason Anthony Cotta, and 2 more are mutual people.
Active
Spice Holding Ltd
Robin Rowland, Jason Anthony Cotta, and 2 more are mutual people.
Active
Spice Bidco Ltd
Joseph Patrick Dib, Robin Rowland, and 2 more are mutual people.
Active
Purpose Midco Limited
Joseph Patrick Dib, Robin Rowland, and 1 more are mutual people.
Active
Purpose Bidco Limited
Joseph Patrick Dib, Robin Rowland, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
23 Feb 2025
For period 23 Feb ⟶ 23 Feb 2025
Traded for 12 months
Cash in Bank
£6.8M
Decreased by £865K (-11%)
Turnover
£79.35M
Increased by £8.26M (+12%)
Employees
1.22K
Increased by 131 (+12%)
Total Assets
£57.4M
Increased by £2.49M (+5%)
Total Liabilities
-£67.88M
Increased by £6.64M (+11%)
Net Assets
-£10.48M
Decreased by £4.15M (+66%)
Debt Ratio (%)
118%
Increased by 6.73% (+6%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 31 Oct 2025
Mr Jason Anthony Cotta Appointed
1 Month Ago on 29 Oct 2025
Fady Michel Abouchalache Resigned
1 Month Ago on 29 Oct 2025
Mr Matthew Philip Crumpler Appointed
1 Month Ago on 29 Oct 2025
Group Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Group Accounts Submitted
1 Year Ago on 22 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Oct 2024
Group Accounts Submitted
2 Years Ago on 24 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Aug 2023
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Get Credit Report
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Documents
Termination of appointment of Fady Michel Abouchalache as a director on 29 October 2025
Submitted on 31 Oct 2025
Registered office address changed from 39 Sloane Street London SW1X 9LP England to 15 Clerkenwell Green London EC1R 0DP on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Matthew Philip Crumpler as a director on 29 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Jason Anthony Cotta as a director on 29 October 2025
Submitted on 31 Oct 2025
Group of companies' accounts made up to 23 February 2025
Submitted on 8 Oct 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 11 January 2024
Submitted on 13 Dec 2024
Group of companies' accounts made up to 25 February 2024
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 22 June 2023
Submitted on 7 Oct 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 3 Oct 2024
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Repayment History
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