Mindful Chef Ltd
09270945
Healthy
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/08/2026
Due 06/09/2027
Industry
Officers
director · Since 13/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 9 other boards
director · Since 18/08/2025
DIRECTOR
POLISH · ENGLAND · Age 54
Also on 14 other boards
Former
director · Resigned 22/12/2018
director · Resigned 01/12/2020
director · Resigned 01/12/2020
director · Resigned 01/12/2020
director · Resigned 01/12/2020
director · Resigned 01/12/2020
director · Resigned 01/07/2022
director · Resigned 01/03/2023
director · Resigned 31/07/2023
director · Resigned 21/03/2025
director · Resigned 21/03/2025
director · Resigned 21/03/2025
director · Resigned 18/08/2025
director · Resigned 18/08/2025
director · Resigned 01/10/2025
Persons with Significant Control
Mindful Chef Topco Limited
1 City Place, Beehive Ring Road, Gatwick, RH6 0PA
Reg: 12990076 · Companies House · Private Company Limited By Shares
Notified 17/12/2021
Former PSCs
Ms Sunaina Sinha
Ceased 22/12/2018
Mr Leslie Paul Butterfield
Ceased 22/12/2018
Mr Miles Hopper
Ceased 22/12/2018
Mr Giles Alfred Humphries
Ceased 22/12/2018
Mr Robert Edward Grieg-Gran
Ceased 01/12/2020
Piper Pe Llp
Ceased 01/12/2020
Piper Vi Gp Llp
Ceased 01/12/2020
Mindful Chef Holdco Limited
Ceased 17/12/2021
Change History
Active
Private Limited Company
UNIT D DISCOVERY HOUSE
LONDON
CompanyRankvs 201+ SIC 56290 peers77
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
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 original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t
Key FinancialsYear ending 31/12/2024
Turnover
£55.9M
Annual revenue
Net Worth
£36.9M
Balance sheet strength
Cash
£17.5M
Cash in the bank
Profit Before Tax
£10.9M
Bottom line earnings
Net Current Assets
£28.9M
Working capital
Current Assets
£51.3M
Current Liabilities
£22.4M
Fixed Assets
£16.7M
Debtors
£32.5M
Cost of Sales
£30.3M
Gross Profit
£25.6M
Admin Expenses
£15.8M
Operating Profit
£9.9M
Profit After Tax
£8.0M
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 2.29 | +£8.0M |
| 2023 | 5.28 | — |
Derived from filed accounts. Not audited figures.