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Ivory & Ledoux Limited

00529807

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

101 NEW CAVENDISH STREET, LONDON, W1W 6XH
Incorporated 02/03/1954

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56290
Other food service activities

Officers

Mr Boris Benari

secretary · Since 08/09/1994

COMPANY SECRETARY

SWEDISH · ENGLAND · Age 69

Also on 23 other boards

Mr Boris Benari

director · Since 07/07/1998

DIRECTOR

SWEDISH · ENGLAND · Age 69

Also on 23 other boards

Mr Daniel Charles Glazer

director · Since 01/10/2014

SALES DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Warren Andrew Bignell

director · Since 08/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Daniel Meyer Ellman

director · Since 30/08/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 41

Mr Theodorus Petrus Cornelis Maria Jongmans

director · Since 25/10/2018

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 66

Mr Pieter Alexander Voogelaar

director · Since 25/10/2018

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 59

Mr Eddy Meijboom

director · Since 13/05/2025

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 57

Mr Vernon James Horsley

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Ivory & Ledoux Holdings Ltd

75–100% shares

201, Haverstock Hill, London, NW3 4QG

Reg: 03049893 · Companies House, England · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
satisfied

BANK LEUMI (UK) PLC

Created 29/12/2020Registered 08/01/2021Satisfied 17/01/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 20/03/2009Registered 25/03/2009Satisfied 17/01/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 20/03/2009Registered 25/03/2009Satisfied 17/01/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 20/03/2009Registered 25/03/2009Satisfied 17/01/2022
charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 05/03/2009Registered 17/03/2009
charge
satisfied

MDDT NOMINEES SA AND WOLFE NOMINEES LIMITED

Created 14/11/2006Registered 30/11/2006Satisfied 17/01/2022
charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 30/03/2006Registered 18/04/2006
charge
satisfied

KBC BANK N.V. LONDON BRANCH

Created 29/03/2006Registered 12/04/2006Satisfied 28/03/2009
charge
satisfied

BROWN, SHIPLEY & CO. LIMITED AND UNITED MIZRAHI BANK LIMITED

Created 08/02/2001Registered 22/02/2001Satisfied 28/03/2009
charge
satisfied

BROWN, SHIPLEY & CO LIMITED

Created 28/03/1996Registered 17/04/1996Satisfied 28/03/2009
charge
outstanding

UNITED MIZRAHI BANK LIMITED

Created 03/06/1992Registered 18/06/1992

CompanyRankvs 486+ SIC 56290 peers
61

Financial strength98th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 30/09/2025

Net Worth

£500k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£8.8M

Current Liabilities

£6.1M

Fixed Assets

£3.6M

Debtors

£3.5M

Profit After Tax

£1.2M

16avg. employees

Tax at Year End

Corp tax£173k
Dividends paid£856k

Balance Sheet

Assets less current liabilities£6.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.44+£0
20241.37+£0
20231.23+£0
20221.28

Derived from filed accounts. Not audited figures.