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Diet Chef Limited

Diet Chef Limited is an active company incorporated on 31 July 2007 with the registered office located in Livingston, West Lothian. Diet Chef Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC328517
Private limited company
Scottish Company
Age
18 years
Incorporated 31 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2024 (1 year 1 month ago)
Next confirmation dated 31 July 2025
Was due on 14 August 2025 (23 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Rennie Square
Brucefield Industrial Estate
Livingston
EH54 9DF
Scotland
Same address for the past 6 years
Telephone
08453028303
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in France • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Janeplan Limited
Mr Bernard Canetti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£65.54K
Increased by £24.42K (+59%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£230.34K
Increased by £84.67K (+58%)
Total Liabilities
-£718.14K
Decreased by £72.61K (-9%)
Net Assets
-£487.8K
Increased by £157.28K (-24%)
Debt Ratio (%)
312%
Decreased by 231.04% (-43%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Shares Consolidated
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Bernard Canetti (PSC) Appointed
3 Years Ago on 25 Jul 2022
Xynergy Groupe Sas. (PSC) Resigned
3 Years Ago on 25 Jul 2022
Ewan Wallace Reid Resigned
3 Years Ago on 25 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 7 Aug 2024
Submitted on 28 Feb 2024
Cessation of Xynergy Groupe Sas. as a person with significant control on 25 July 2022
Submitted on 14 Aug 2023
Notification of Bernard Canetti as a person with significant control on 25 July 2022
Submitted on 14 Aug 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Apr 2023
Consolidation of shares on 14 December 2022
Submitted on 19 Jan 2023
Statement of capital following an allotment of shares on 14 December 2022
Submitted on 11 Jan 2023
Repayment History
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