AMBALA FOODS LIMITED

06544656
Active Enfield

Manufacture of cocoa and chocolate confectionery

183 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Manufacture of cocoa and chocolate confectionery
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AMBALA FOODS LIMITED

06544656

Manufacture of cocoa and chocolate confectionery

Founded 26 Mar 2008 Active Enfield, United Kingdom 183 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Manufacture of cocoa and chocolate confectionery
Accounts Submitted 7 Jan 2026 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 8 Dec 2025 Next due 19 Dec 2026 5 months remaining
Net assets £6M £170K 2024 year on year
Total assets £9M £1M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

20-22 Jute Lane Enfield EN3 7PJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMBALA FOODS LIMITED (06544656), an active supply chain, manufacturing and commerce models company based in Enfield, United Kingdom. Incorporated 26 Mar 2008. Manufacture of cocoa and chocolate 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 31 Mar → 30 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£609.14k

Decreased by £1.59M (-72%)

Net Assets

£5.87M

Increased by £169.90k (+3%)

Total Liabilities

£3.20M

Increased by £1.15M (+56%)

Turnover

£17.83M

Increased by £3.79M (+27%)

Employees

183

Increased by 10 (+6%)

Debt Ratio

35%

Increased by 9 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Mar Year End
2023
30 Dec 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 May 20129,999£10k£10k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Cake Box Holdings Plc
100.0%
10,000
Ashfaq Khan Haroon Rashid Margaret Penelope Gordon
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Cake Box Holdings Plc

United Kingdom

Active
Notified 21 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ashfaq Khan

Ceased 21 Mar 2025

Ceased

Mohammed Ali Khan

Ceased 5 Dec 2024

Ceased

Margaret Penelope Gordon

Ceased 21 Mar 2025

Ceased

Haroon Rashid

Ceased 21 Mar 2025

Ceased

Group Structure

Group Structure

CAKE BOX HOLDINGS PLC united kingdom
AMBALA FOODS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

16 leasehold 16 total
AddressTenurePrice PaidDate Added
98 Cranbrook Road, Ilford (IG1 4NH) REDBRIDGE
Leasehold-18 Oct 2024
353 Great Horton Road, Bradford (BD7 3BZ) BRADFORD
Leasehold-25 Jun 2024
552 Coventry Road, Small Heath, Birmingham (B10 0UN) BIRMINGHAM
Leasehold£130,00024 Jun 2024
Shop Unit 1, 104 Green Street, London (E7 8JG) NEWHAM
Leasehold-5 Jun 2024
Unit 2, 912 Stratford Road, Sparkhill, Birmingham (B11 4BT) BIRMINGHAM
Leasehold-3 Jun 2024
98 Cranbrook Road, Ilford (IG1 4NH)
Leasehold
Added 18 Oct 2024
District REDBRIDGE
353 Great Horton Road, Bradford (BD7 3BZ)
Leasehold
Added 25 Jun 2024
District BRADFORD
552 Coventry Road, Small Heath, Birmingham (B10 0UN)
Leasehold £130,000
Added 24 Jun 2024
District BIRMINGHAM
Shop Unit 1, 104 Green Street, London (E7 8JG)
Leasehold
Added 5 Jun 2024
District NEWHAM
Unit 2, 912 Stratford Road, Sparkhill, Birmingham (B11 4BT)
Leasehold
Added 3 Jun 2024
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
8 Dec 2025Confirmation StatementConfirmation statement made on 5 Dec 2025 with updates
4 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Apr 2025AccountsAnnual accounts made up to 30 Dec 2024
3 Apr 2025Persons With Significant ControlCessation of Margaret Penelope Gordon as a person with significant control on 21 Mar 2025
7 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

8 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with updates

4 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Apr 2025 Accounts

Annual accounts made up to 30 Dec 2024

3 Apr 2025 Persons With Significant Control

Cessation of Margaret Penelope Gordon as a person with significant control on 21 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 7 Jan 2026

Confirmation statement made on 5 Dec 2025 with updates

7 months ago on 8 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Apr 2025

Annual accounts made up to 30 Dec 2024

1 years ago on 4 Apr 2025

Cessation of Margaret Penelope Gordon as a person with significant control on 21 Mar 2025

1 years ago on 3 Apr 2025