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The School Lunch Company Ltd

08309953

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

78 York Street, London, W1H 1DP
Incorporated 27/11/2012

Previously known as

Tcs Central Ltd · until 21/01/2013

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/07/2026

Overdue

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

Overdue

Industry

56290
Other food service activities

Officers

Mr Darren Christian Burnell

director · Since 10/03/2026

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Darren Christian Burnell

director · Since 10/03/2026

British · United Kingdom · Age 43

Former

Adrian Charles Harrison

director · Resigned 03/11/2017

Derek Roy Winnett

director · Resigned 03/11/2017

Leslie Redhead

director · Resigned 01/11/2022

Yvonne Maxine Horne

director · Resigned 01/11/2022

Ashley John Govier

director · Resigned 10/03/2026

Persons with Significant Control

Mr Darren Christian Burnell

Appoint directors

British · United Kingdom · Age 43

78, York Street, London, W1H 1DP

Notified 10/03/2026

Former PSCs

Mrs Yvonne Maxine Horne

Ceased 01/11/2022

Mr Leslie Redhead

Ceased 01/11/2022

Hsg Facilities Management Limited

Ceased 10/03/2026

Charges0 outstanding

Charge
satisfied

MITSUBISHI HC CAPITAL UK PLC

Created 19/09/2023Registered 27/09/2023Satisfied 28/10/2025
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 05/12/2022Registered 05/12/2022Satisfied 27/10/2023

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line178 York Street
2026-09-10

78 YORK STREET

post townLondon
2026-09-10

LONDON

officer appointedBURNELL, Darren Christian
2026-09-10

CompanyRankvs 11542+ SIC 56290 peers
44

Financial strength41th percentile among SIC peers · 10/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.74× · 6/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength10/25 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.

Liquidity6/20 pts

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

Longevity14/15 pts

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

Filing compliance0/15 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 31/08/2024

Net Worth

£79

Balance sheet strength

Cash

£86

Cash in the bank

Net Current Assets

-£511k

Working capital

Current Assets

£1.4M

Current Liabilities

£2.0M

Fixed Assets

£6k

Debtors

£1.4M

16avg. employees

Tax at Year End

Corp tax£47k

Director Loans(2023)

Directors owe company£55k

Balance Sheet

Assets less current liabilities-£505k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioEst. Revenue
20240.74
20240.74
20230.98£4.2M

Derived from filed accounts. Not audited figures.

Filing History80 filings

Accounts date changed

change account reference date company previous extended

12/05/20261 page · PDF
Address changed

change registered office address company with date old address new address

17/03/20261 page · PDF
PSC notified

notification of a person with significant control

10/03/20262 pages · PDF
Director resigned

termination director company with name termination date

10/03/20261 page · PDF
PSC07

cessation of a person with significant control

10/03/20261 page · PDF
Director appointed

appoint person director company with name date

10/03/20262 pages · PDF
DISS40

gazette filings brought up to date

25/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20269 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

28/10/20251 page · PDF
MR04

mortgage satisfy charge full

28/10/20251 page · PDF
GAZ1

gazette notice compulsory

28/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

21/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/08/20253 pages · PDF
Director details changed

change person director company with change date

13/08/20252 pages · PDF
DISS40

gazette filings brought up to date

30/10/20241 page · PDF
GAZ1

gazette notice compulsory

29/10/20241 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

25/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
Director details changed

change person director company with change date

25/04/20242 pages · PDF
PSC05

change to a person with significant control

25/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

02/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

19/03/20241 page · PDF
MR04

mortgage satisfy charge full

27/10/20231 page · PDF
Address changed

change registered office address company with date old address new address

05/10/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/09/202312 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20235 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

18/08/20234 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

23/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/12/20224 pages · PDF
Address changed

change registered office address company with date old address new address

09/12/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/202238 pages · PDF
PSC02

notification of a person with significant control

10/11/20222 pages · PDF
Director appointed

appoint person director company with name date

10/11/20222 pages · PDF
PSC07

cessation of a person with significant control

09/11/20221 page · PDF
PSC07

cessation of a person with significant control

09/11/20221 page · PDF
Director resigned

termination director company with name termination date

09/11/20221 page · PDF
Director resigned

termination director company with name termination date

09/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20229 pages · PDF
PSC changed

change to a person with significant control

20/09/20222 pages · PDF
Director details changed

change person director company with change date

20/09/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20203 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20198 pages · PDF
Shares allotted

capital allotment shares

04/10/20194 pages · PDF
Shares allotted

capital allotment shares

04/10/20194 pages · PDF
Shares allotted

capital allotment shares

04/10/20194 pages · PDF
Shares allotted

capital allotment shares

04/10/20194 pages · PDF
SH02

capital alter shares subdivision

26/07/20194 pages · PDF
Shares cancelled

capital cancellation shares

28/03/20194 pages · PDF
Share buyback

capital return purchase own shares

28/03/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20187 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20177 pages · PDF
Director resigned

termination director company with name termination date

10/11/20171 page · PDF
Director resigned

termination director company with name termination date

10/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

27/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20156 pages · PDF
Director details changed

change person director company with change date

10/12/20152 pages · PDF
Director details changed

change person director company with change date

10/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20136 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/11/20131 page · PDF
Address changed

change registered office address company with date old address

29/10/20131 page · PDF
Director appointed

appoint person director company with name date

12/09/20133 pages · PDF
Shares allotted

capital allotment shares

11/09/20135 pages · PDF
Shares allotted

capital allotment shares

12/02/20133 pages · PDF
Director appointed

appoint person director company with name date

11/02/20132 pages · PDF
CERTNM

certificate change of name company

21/01/20133 pages · PDF
Incorporated

incorporation company

27/11/20128 pages · PDF