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Emea Tortilla Limited

09774647

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)
  • Going concern doubt noted in accounts (-10)

Details

2nd Floor 39-41 Shelton Street, London, WC2H 9HJ
Incorporated 14/09/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

56101
Licensed restaurants

Officers

Anat Davidzon

director · Since 31/10/2024

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 45

Also on 1 other board

Jennifer Leigh Mellor

director · Since 04/11/2025

HR MANAGER

AMERICAN · UNITED KINGDOM · Age 35

Ankita Chatterjee

director · Since 01/04/2026

INDIAN · UNITED KINGDOM · Age 37

Also on 1 other board

Bird & Bird Company Secretaries Limited

corporate secretary · Since 15/05/2026

BRITISH

Anat Davidzon

director · Since 31/10/2024

Canadian · United Kingdom · Age 45

Jennifer Leigh Mellor

director · Since 04/11/2025

American · United Kingdom · Age 35

Ankita Chatterjee

director · Since 01/04/2026

Indian · United Kingdom · Age 37

Former

Montgomery Frederick Moran

director · Resigned 09/12/2016

Matthew Steven Ells

director · Resigned 28/05/2019

John Robert Hartung

director · Resigned 28/05/2019

York Place Company Secretaries Limited

corporate secretary · Resigned 17/01/2023

Dye & Durham Secretarial Limited

corporate secretary · Resigned 23/05/2023

Kenneth James Slater

director · Resigned 22/03/2024

Benjamin Williams

director · Resigned 22/05/2025

Aoife Marie Dannatt

director · Resigned 15/10/2025

Helen Kaminski

director · Resigned 01/01/2026

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 15/05/2026

Persons with Significant Control

Chipotle Mexican Grill Inc

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

610, Newport Center Drive, Newport Beach, 92660

Reg: 2853698 · Delaware Corporate Register · Corporation

Notified 18/01/2021

Former PSCs

Chipotle Mexican Grill U.S. Finance Co., Llc

Ceased 18/01/2021

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line12nd Floor 39-41 Shelton Street
2026-07-22

2ND FLOOR

post townLondon
2026-07-22

LONDON

officer appointedCHATTERJEE, Ankita
2026-07-22
officer appointedDAVIDZON, Anat
2026-07-22
officer appointedMELLOR, Jennifer Leigh
2026-07-22

CompanyRankvs 11309+ SIC 56101 peers
43

Financial strength100th percentile among SIC peers · 25/25
Employees10th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
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.

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.

Longevity11/15 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 financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Net Worth

£85.9M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

£2.3M

Bottom line earnings

Net Current Assets

£15.2M

Working capital

Current Assets

£15.2M

Current Liabilities

Fixed Assets

£70.7M

Debtors

£14.0M

Admin Expenses

-£836k

Operating Profit

£836k

Profit After Tax

£2.3M

0avg. employees

Balance Sheet

Assets less current liabilities£85.9M
Prepared with Caseware UK (AP4) 2024.0.164