EMPIRE BESPOKE FOODS LIMITED

Active Northolt

Wholesale of sugar and chocolate and sugar confectionery

54 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Wholesale of sugar and chocolate and sugar confectioneryWholesale of other food, including fish, crustaceans and molluscs +1
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EMPIRE BESPOKE FOODS LIMITED

Wholesale of sugar and chocolate and sugar confectionery

Founded 11 Aug 1997 Active Northolt, United Kingdom 54 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Wholesale of sugar and chocolate and sugar confectioneryWholesale of other food, including fish, crustaceans and molluscsCredit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Previous Company Names

EMPIRE FOOD BROKERS LIMITED 11 Aug 1997 — 9 May 2014
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 19 days remaining
Confirmation Submitted 10 Mar 2026 Next due 13 Mar 2027 9 months remaining
Net assets £37M £1M 2024 year on year
Total assets £53M £3M 2024 year on year
Total Liabilities £15M £2M 2024 year on year
Charges 15
6 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

45 Rowdell Road Europa House Northolt Middlesex UB5 6AG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EMPIRE BESPOKE FOODS LIMITED (03417562), an active supply chain, manufacturing and commerce models company based in Northolt, United Kingdom. Incorporated 11 Aug 1997. Wholesale of sugar and chocolate and sugar confectionery. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 19 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.36M

Increased by £1.03M (+19%)

Net Assets

£37.44M

Increased by £1.30M (+4%)

Total Liabilities

£15.28M

Increased by £2.12M (+16%)

Turnover

£35.94M

Increased by £1.97M (+6%)

Employees

54

Debt Ratio

29%

Increased by 2 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 250 Shares £40k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Dec 2022200£32k£160
28 Dec 202250£8k£160

Officers

Officers

1 active 2 resigned
Status
Priam PatelDirectorBritishEngland3714 Sept 2021Active

Shareholders

Shareholders (14)

Ebf Holdco Ltd
59.6%
600
Ebf Holdco Ltd
19.9%
200

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ebf Holdco Ltd

Unknown

Active
Notified 28 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jitendrakumar Maganbhai Patel

British

Active
Notified 1 Jan 2017
Residence England
DOB August 1952
Nature of Control
  • Significant Influence Or Control

Jitendra Maganbhai Patel

Ceased 1 Jan 2017

Ceased

Group Structure

Group Structure

EMPIRE BESPOKE FOODS LIMITED Current Company

Charges

Charges

6 outstanding 9 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Europa House, 45 Rowdell Road, Northolt (UB5 6AG) EALING
Freehold-1 Aug 2013
Europa House, 45 Rowdell Road, Northolt (UB5 6AG)
Freehold
Added 1 Aug 2013
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with updates
4 Dec 2025Persons With Significant ControlCessation of Jitendrakumar Maganbhai Patel as a person with significant control on 28 Nov 2025
4 Dec 2025Persons With Significant ControlEbf Holdco Ltd notified as a person with significant control
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
27 Feb 2025Confirmation StatementConfirmation statement made on 27 Feb 2025 with updates
10 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with updates

4 Dec 2025 Persons With Significant Control

Cessation of Jitendrakumar Maganbhai Patel as a person with significant control on 28 Nov 2025

4 Dec 2025 Persons With Significant Control

Ebf Holdco Ltd notified as a person with significant control

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

27 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with updates

3 months ago on 10 Mar 2026

Cessation of Jitendrakumar Maganbhai Patel as a person with significant control on 28 Nov 2025

6 months ago on 4 Dec 2025

Ebf Holdco Ltd notified as a person with significant control

6 months ago on 4 Dec 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 30 Jun 2025

Confirmation statement made on 27 Feb 2025 with updates

1 years ago on 27 Feb 2025