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Caff Group Limited

04121860

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

161-165 Greenwich High Road, London, SE10 8JA
Incorporated 08/12/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr James Richard John Davy

director · Since 05/08/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Mark Carrick

director · Since 16/11/2020

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND

Also on 12 other boards

Mr Mark Carrick

secretary · Since 30/11/2020

Also on 12 other boards

James Richard John Davy

director · Since 05/08/2015

British · United Kingdom

Mark Carrick

director · Since 16/11/2020

English · England

Mark Carrick

secretary · Since 30/11/2020

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 08/12/2000

Laurence Worthy Kinney

director · Resigned 09/10/2006

Roger Taylor

director · Resigned 09/10/2006

Laurence Worthy Kinney

secretary · Resigned 09/10/2006

Sergio Perin

director · Resigned 09/10/2006

Anthony Robert Mitchell

director · Resigned 05/08/2015

Christopher Robert Mitchell

secretary · Resigned 05/08/2015

Christopher Robert Mitchell

director · Resigned 05/08/2015

Michael Robert Mitchell

director · Resigned 05/08/2015

Bruce Caird Edwards

director · Resigned 31/10/2020

Noel Ramsden

director · Resigned 30/11/2020

Noel Ramsden

secretary · Resigned 30/11/2020

Persons with Significant Control

El Vino Holdings Ltd

75–100% shares

Reg: 00422674 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 161-165 Greenwich High Road
2026-07-22

161-165 GREENWICH HIGH ROAD

post town → London
2026-07-22

LONDON

officer appointed → CARRICK, Mark
2026-07-22
officer appointed → CARRICK, Mark
2026-07-22
officer appointed → DAVY, James Richard John
2026-07-22

CompanyRankvs 14235+ SIC 56101 peers
46

Financial strength58th percentile among SIC peers · 14/25
Employees10th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£5k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£150k

Working capital

Current Assets

—

Current Liabilities

£150k

0avg. employees

Balance Sheet

Assets less current liabilities-£10k
Prepared with CCH Software