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Mindful Chef Ltd

09270945

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

UNIT D DISCOVERY HOUSE, LONDON, SW18 1UY
Incorporated 20/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56290
Other food service activities

Officers

Mr Richard Anthony Watson

director · Since 13/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mrs Katarzyna Malgorzata Choinska

director · Since 18/08/2025

DIRECTOR

POLISH · ENGLAND · Age 54

Also on 14 other boards

Mr Fabien Desiage

director · Since 18/08/2025

CEO

FRENCH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Mindful Chef Topco Limited

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

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

CompanyRankvs 197+ SIC 56290 peers
77

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.29× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 pts

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

Longevity12/15 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

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

83avg. employees-7

Tax at Year End

Corp tax£2.5M

People Costs

Wages & salaries£4.6M
NI contributions£517k

Balance Sheet

Intangible assets£2.7M
Assets less current liabilities£45.7M
Signed by Class 1Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20242.29+£8.0M
20235.28

Derived from filed accounts. Not audited figures.