TRISTAR FOODS LIMITED

Active London

Licensed restaurants

197 employees website.com
Lifestyle and entertainment Licensed restaurants
T

TRISTAR FOODS LIMITED

Licensed restaurants

Founded 12 Dec 2022 Active London, England 197 employees website.com
Lifestyle and entertainment Licensed restaurants
Accounts Submitted 8 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Oct 2025 Next due 6 Nov 2026 6 months remaining
Net assets £-2M
Total assets £2M
Total Liabilities £4M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1 Bell Street London NW1 5BY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRISTAR FOODS LIMITED (14536752), an active lifestyle and entertainment company based in London, England. Incorporated 12 Dec 2022. Licensed restaurants. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£614.00k

Net Assets

-£1.99M

Total Liabilities

£4.26M

Turnover

£14.36M

Employees

197

Debt Ratio

188%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

1 active 2 resigned
Status
Dave, VivekDirectorBritishEngland436 Oct 2025Active

Shareholders

Shareholders (1)

Tristar Foods Holdco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sandeep Vyas

Ceased 11 Jan 2023

Ceased

Group Structure

Group Structure

CALVETON UK LIMITED united kingdom
CALVETON UK LIMITED united kingdom
CALVETON UK LIMITED united kingdom
TRISTAR FOODS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Unit A, 12-16 Bridge Street, Cambridge (CB2 1UF) CAMBRIDGE
Leasehold-11 Jul 2024
Ground and Basement Floors, 33-35 Wellington Street, London (WC2E 7BN) CITY OF WESTMINSTER
Leasehold-12 Apr 2024
11 High Ousegate, York (YO1 8RZ) YORK
Leasehold-5 Jan 2024
93-95 Old Brompton Road, London (SW7 3LD) KENSINGTON AND CHELSEA
Leasehold-8 Aug 2023
Unit A, 12-16 Bridge Street, Cambridge (CB2 1UF)
Leasehold
Added 11 Jul 2024
District CAMBRIDGE
Ground and Basement Floors, 33-35 Wellington Street, London (WC2E 7BN)
Leasehold
Added 12 Apr 2024
District CITY OF WESTMINSTER
11 High Ousegate, York (YO1 8RZ)
Leasehold
Added 5 Jan 2024
District YORK
93-95 Old Brompton Road, London (SW7 3LD)
Leasehold
Added 8 Aug 2023
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026OfficersAppointment of Mr Hitesh Mediratta as director on 2026-01-15
15 Jan 2026OfficersTermination of Owen Fenwick as director on 2026-01-15
13 Jan 2026OfficersTermination of Bhavna Sharma as director on 2026-01-13
13 Jan 2026OfficersAppointment of Mr Sumit Arora as director on 2026-01-13
8 Jan 2026AccountsAnnual accounts made up to 2024-12-31
19 Jan 2026 Officers

Appointment of Mr Hitesh Mediratta as director on 2026-01-15

15 Jan 2026 Officers

Termination of Owen Fenwick as director on 2026-01-15

13 Jan 2026 Officers

Termination of Bhavna Sharma as director on 2026-01-13

13 Jan 2026 Officers

Appointment of Mr Sumit Arora as director on 2026-01-13

8 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Mr Hitesh Mediratta as director on 2026-01-15

2 months ago on 19 Jan 2026

Termination of Owen Fenwick as director on 2026-01-15

3 months ago on 15 Jan 2026

Termination of Bhavna Sharma as director on 2026-01-13

3 months ago on 13 Jan 2026

Appointment of Mr Sumit Arora as director on 2026-01-13

3 months ago on 13 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 8 Jan 2026