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The Contract Dining Company Limited

07185364

active
ltd
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

One, Southampton Row, London, WC1B 5HA
Incorporated 10/03/2010

Previously known as

Fairfax Shelfco 314 Limited · until 01/04/2010

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

56290
Other food service activities

Officers

Jean Mary Renton

director · Since 01/11/2019

British · England · Age 57

Amolak Singh Dhariwal

director · Since 01/01/2025

British · England · Age 57

Tracey Elizabeth Smith

director · Since 10/04/2025

British · England · Age 59

Former

Leslie Michael Winn

director · Resigned 30/11/2017

Anne Marie Winn

director · Resigned 30/11/2017

Owen Trotter

director · Resigned 10/12/2018

Edward William Goold

director · Resigned 10/12/2018

Angelo Piccirillo

director · Resigned 01/11/2019

Paul Rogers

director · Resigned 31/01/2020

Laurent Paul Joseph Arnaudo

director · Resigned 31/01/2020

Angela Rosemary Austin

director · Resigned 31/08/2020

Sally Mary Tyson

director · Resigned 31/08/2020

Andrew Ernest Wilkinson

director · Resigned 27/10/2021

Simon Keith Mccluskey

director · Resigned 19/04/2022

Philip John Smith

director · Resigned 30/08/2024

Sean Michael Haley

director · Resigned 31/12/2024

Persons with Significant Control

Friars 702 Limited

75–100% shares
75–100% votes

C/O Ann Richards Accountancy Svcs, 8-9 Borough Court, Haleswowen, B63 3SW

Reg: 08886799 · Companies House · Limited By Shares

Notified 30/11/2017

Former PSCs

Mrs Anne Marie Winn

Ceased 30/11/2017

Mr Leslie Michael Winn

Ceased 30/11/2017

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 13/12/2017Registered 20/12/2017

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1One
2026-05-08

ONE

post townLondon
2026-05-08

LONDON

CompanyRankvs 531+ SIC 56290 peers
61

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.1× · 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 concern are d

Key FinancialsYear ending 31/08/2025

Turnover

£5.7M

Annual revenue

Net Worth

£288k

Balance sheet strength

Cash

£904

Cash in the bank

Profit Before Tax

-£51k

Bottom line earnings

Net Current Assets

£206k

Working capital

Current Assets

£2.2M

Current Liabilities

£2.0M

Fixed Assets

£89k

Cost of Sales

£5.7M

Gross Profit

-£31k

Profit After Tax

-£34k

227avg. employees

People Costs

Wages & salaries£3.0M
NI contributions£197k

Balance Sheet

Assets less current liabilities£295k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20251.10

Derived from filed accounts. Not audited figures.

Filing History76 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

02/09/202528 pages · PDF
Director appointed

appoint person director company with name date

08/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Director appointed

appoint person director company with name date

14/01/20252 pages · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Accounts filed

accounts with accounts type full

04/09/202427 pages · PDF
Director resigned

termination director company with name termination date

03/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

27/10/202228 pages · PDF
Director appointed

appoint person director company with name date

09/06/20222 pages · PDF
Director resigned

termination director company with name termination date

09/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Director appointed

appoint person director company with name date

04/11/20212 pages · PDF
Director resigned

termination director company with name termination date

04/11/20211 page · PDF
Accounts filed

accounts with accounts type small

08/09/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20213 pages · PDF
Director resigned

termination director company with name termination date

07/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

07/11/20201 page · PDF
Director resigned

termination director company with name termination date

28/09/20201 page · PDF
Director resigned

termination director company with name termination date

28/09/20201 page · PDF
Accounts filed

accounts with accounts type small

11/09/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20203 pages · PDF
Director appointed

appoint person director company with name date

28/02/20202 pages · PDF
Director resigned

termination director company with name termination date

24/02/20201 page · PDF
Director resigned

termination director company with name termination date

14/02/20201 page · PDF
Director details changed

change person director company with change date

23/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20194 pages · PDF
RESOLUTIONS

resolution

04/01/201938 pages · PDF
Director resigned

termination director company with name termination date

17/12/20181 page · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
Director resigned

termination director company with name termination date

13/12/20181 page · PDF
Accounts filed

accounts with accounts type small

08/11/201825 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20185 pages · PDF
RESOLUTIONS

resolution

29/12/201725 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/201724 pages · PDF
Director resigned

termination director company with name termination date

07/12/20171 page · PDF
Director resigned

termination director company with name termination date

07/12/20171 page · PDF
Director appointed

appoint person director company with name date

07/12/20172 pages · PDF
PSC07

cessation of a person with significant control

07/12/20171 page · PDF
Director appointed

appoint person director company with name date

06/12/20172 pages · PDF
Director appointed

appoint person director company with name date

06/12/20172 pages · PDF
PSC02

notification of a person with significant control

06/12/20172 pages · PDF
Director appointed

appoint person director company with name date

06/12/20172 pages · PDF
Director appointed

appoint person director company with name date

06/12/20172 pages · PDF
Accounts date changed

change account reference date company current extended

06/12/20171 page · PDF
PSC07

cessation of a person with significant control

06/12/20171 page · PDF
Address changed

change registered office address company with date old address new address

04/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20179 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20137 pages · PDF
Shares allotted

capital allotment shares

10/09/20133 pages · PDF
SH08

capital name of class of shares

11/04/20132 pages · PDF
Shares allotted

capital allotment shares

09/04/20133 pages · PDF
Shares allotted

capital allotment shares

09/04/20133 pages · PDF
RESOLUTIONS

resolution

04/04/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20124 pages · PDF
Address changed

change registered office address company with date old address

17/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20114 pages · PDF
CERTNM

certificate change of name company

01/04/20102 pages · PDF
CONNOT

change of name notice

01/04/20102 pages · PDF
Incorporated

incorporation company

10/03/201010 pages · PDF