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Tristar Foods Limited
Tristar Foods Limited is an active company incorporated on 12 December 2022 with the registered office located in London, Greater London. Tristar Foods Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
14536752
Private limited company
Age
3 years
Incorporated
12 December 2022
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
23 October 2025
(3 months ago)
Next confirmation dated
23 October 2026
Due by
6 November 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Tristar Foods Limited
Contact
Update Details
Address
1 Bell Street
London
NW1 5BY
England
Address changed on
9 Oct 2025
(3 months ago)
Previous address was
33-35 Wellington Street London WC2E 7BN England
Companies in NW1 5BY
Telephone
020 34889792
Email
Available in Endole App
Website
Byronhamburgers.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sumit Arora
Director • British • Lives in UK • Born in Nov 1978
Vivek Dave
Director • British • Lives in England • Born in Oct 1982
Hitesh Mediratta
Director • Indian • Lives in United Arab Emirates • Born in Sep 1982
Tristar Foods Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tristar Foods Holdco Limited
Vivek Dave and Sumit Arora are mutual people.
Active
Cambard Limited
Sumit Arora is a mutual person.
Active
Cambard RTM Company Limited
Sumit Arora is a mutual person.
Active
Invictus Foods Limited
Sumit Arora is a mutual person.
Active
Invictus Restaurants Limited
Sumit Arora is a mutual person.
Active
Niyamo Curzon Street Ltd
Sumit Arora is a mutual person.
Active
JSK Holdings Ventures Ltd
Sumit Arora is a mutual person.
Active
Family Pot Investments LLP
Sumit Arora is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£614K
Increased by £308K (+101%)
Turnover
£14.36M
Decreased by £2.27M (-14%)
Employees
197
Decreased by 143 (-42%)
Total Assets
£2.27M
Increased by £396K (+21%)
Total Liabilities
-£4.26M
Increased by £1.06M (+33%)
Net Assets
-£1.99M
Decreased by £666K (+50%)
Debt Ratio (%)
188%
Increased by 17.02% (+10%)
See 10 Year Full Financials
Latest Activity
Mr Hitesh Mediratta Appointed
11 Days Ago on 15 Jan 2026
Owen Fenwick Resigned
11 Days Ago on 15 Jan 2026
Mr Sumit Arora Appointed
13 Days Ago on 13 Jan 2026
Bhavna Sharma Resigned
13 Days Ago on 13 Jan 2026
Full Accounts Submitted
18 Days Ago on 8 Jan 2026
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
Confirmation Submitted
3 Months Ago on 28 Oct 2025
New Charge Registered
3 Months Ago on 6 Oct 2025
Gavin Eliot Cox Resigned
3 Months Ago on 6 Oct 2025
Sandeep Vyas Resigned
3 Months Ago on 6 Oct 2025
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Get Credit Report
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Documents
Appointment of Mr Hitesh Mediratta as a director on 15 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Owen Fenwick as a director on 15 January 2026
Submitted on 15 Jan 2026
Appointment of Mr Sumit Arora as a director on 13 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Bhavna Sharma as a director on 13 January 2026
Submitted on 13 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 28 Oct 2025
Registration of charge 145367520002, created on 6 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Gavin Eliot Cox as a director on 6 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Sandeep Vyas as a director on 6 October 2025
Submitted on 15 Oct 2025
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Repayment History
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