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Il Fornaio Limited

01801112

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

5 BARRETTS GREEN ROAD, LONDON, NW10 7AE
Incorporated 19/03/1984

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Angela Varchione

director · Since 05/02/1993

SECRETARY

ITALIAN · ENGLAND · Age 76

Mrs Giulia Montesdeoca

secretary · Since 18/02/2000

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mrs Sandra Nicola Ghamar

director · Since 03/07/2000

CLERICAL

BRITISH · ENGLAND · Age 48

Mrs Giulia Montesdeoca

director · Since 30/10/2000

MANAGER

ENGLISH · ENGLAND · Age 56

Also on 2 other boards

Ms Anna Maria Varchione

director · Since 13/10/2006

CLERICAL

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Il Fornaio Family Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, Barretts Green Road, London, NW10 7AE

Reg: 17121080 · Companies House · Private Company Limited By Shares

Notified 02/04/2026

Former PSCs

Angela Varchione

Ceased 02/04/2026

Charges3 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 24/05/2018Registered 30/05/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2009Registered 08/10/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2004Registered 27/05/2004Satisfied 04/02/2010
charge
outstanding

THE TRUSTEES FOR THE TIME BEING OF THE VARCHIONE RETIREMENT BENEFIT SCHEME

Created 07/07/2000Registered 11/07/2000
charge
satisfied

ANGELA VARCHIONE

Created 27/06/2000Registered 06/07/2000Satisfied 10/05/2018
charge
satisfied

SEBASTIANO VARCHIONE · ANGELA VARCHIONE

Created 23/12/1997Registered 27/12/1997Satisfied 04/02/2010
charge
satisfied

SEBASTIANO VARCHIONE & ANGELA VARCHIONE

Created 22/12/1997Registered 23/12/1997Satisfied 04/02/2010

CompanyRankvs 15+ SIC 10710 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.65× · 20/20
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.

Employees15/15 pts

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

Liquidity20/20 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

been renewed and the directors do not consider the above to create a material uncertainty. They have considered the future trading of the company and are confident the company can continue as a going concern for the foreseeable future. FUTURE DEVELOPMENTS The directors are confident that with its innovative product development in conjunction with the plant investment undertaken in the year, i

Key FinancialsYear ending 30/06/2025

Turnover

£17.5M

Annual revenue

Net Worth

£4.8M

Balance sheet strength

Cash

£3.5M

Cash in the bank

Profit Before Tax

£1.9M

Bottom line earnings

Net Current Assets

£5.1M

Working capital

Current Assets

£8.2M

Current Liabilities

£3.1M

Fixed Assets

£2.0M

Debtors

£4.1M

Cost of Sales

£8.8M

Gross Profit

£8.8M

Admin Expenses

£4.8M

Operating Profit

£2.0M

Profit After Tax

£1.4M

83avg. employees

Tax at Year End

Corp tax£468k
Dividends paid£293k

People Costs

Wages & salaries£3.3M
NI contributions£383k

Balance Sheet

Bank loans & overdrafts£90k
Assets less current liabilities£7.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.65+£0
20252.65+£1.1M
20242.74+£542k
20232.06+£554k
20221.81+£1.0M
20211.60

Derived from filed accounts. Not audited figures.