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Cafedirect Roastery Limited

04022650

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

BENT LEY BENT LEY INDUSTRIAL ESTATE, HOLMFIRTH, HD9 4EP
Incorporated 27/06/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

46370
Wholesale of coffee, tea, cocoa and spices

Officers

Hendrik Merkus Baron De Kock

director · Since 07/06/2023

DIRECTOR

DUTCH · NETHERLANDS · Age 74

Mr Robert Griffith Humphreys

director · Since 07/06/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Miss Monica Stella Middleton

director · Since 07/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

John Donald Philips

director · Since 07/06/2023

DIRECTOR

IRISH · PORTUGAL · Age 69

Mr John Russell Steel

director · Since 07/06/2023

DIRECTOR/CEO

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr James Andrew Wilkinson

secretary · Since 06/10/2025

Persons with Significant Control

Cafedirect Plc

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

115, George Street, Edinburgh, EH2 4JN

Reg: Sc141496 · Companies House, United Kingdom · Limited By Shares

Notified 07/06/2023

Former PSCs

Mr Patrick Campbell

Ceased 12/12/2019

Azione Limited

Ceased 07/06/2023

Charges1 outstanding

Charge
outstanding

TRIODOS BANK UK LIMITED

Created 21/07/2023Registered 08/08/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/11/2018Registered 28/11/2018Satisfied 13/06/2023
Charge
satisfied

ULSTER BANK IRELAND LIMITED

Created 13/08/2015Registered 19/08/2015Satisfied 13/12/2018
charge
satisfied

HSBC BANK PENSION TRUST (UK) LIMITED

Created 14/03/2008Registered 26/03/2008Satisfied 09/04/2019
charge
satisfied

HSBC BANK PENSION TRUST (UK) LIMITED

Created 19/12/2005Registered 29/12/2005Satisfied 05/03/2015
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 29/07/2005Registered 06/08/2005Satisfied 05/06/2015

CompanyRankvs 96+ SIC 46370 peers
61

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.14× · 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 strength24/25 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.

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

of factors above represent a material uncertainty which may cast significant doubt about the Company’s ability to continue as a going concern. - 4 - CAFEDIRECT ROASTERY LIMITED DIRECTORS' REPORT (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2024 Political and charitable donations The Company made no disclosable political or charitable donatio

Key FinancialsYear ending 31/12/2024

Turnover

£13.0M

Annual revenue

Net Worth

£707k

Balance sheet strength

Cash

£153k

Cash in the bank

Profit Before Tax

-£1.1M

Bottom line earnings

Net Current Assets

£416k

Working capital

Current Assets

£3.3M

Current Liabilities

£2.9M

Fixed Assets

£291k

Debtors

£1.8M

Cost of Sales

£11.0M

Gross Profit

£2.0M

Admin Expenses

£3.1M

Operating Profit

-£1.1M

Profit After Tax

-£1.1M

72avg. employees-134

People Costs

Wages & salaries£2.3M
NI contributions£185k

Balance Sheet

Intangible assets£106k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.14+£703k
20191.16

Derived from filed accounts. Not audited figures.