CASPIAN FOOD SERVICES LIMITED
CASPIAN FOOD SERVICES LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
5 New Street Square London EC4A 3TW United Kingdom
Full company profile for CASPIAN FOOD SERVICES LIMITED (01450855), an active company based in London, United Kingdom. Incorporated 26 Sept 1979. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.07M
Net Assets
-£734.00k
Total Liabilities
£30.65M
Turnover
£53.52M
Employees
N/A
Debt Ratio
102%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Timothy John Doubleday | Director | British | United Kingdom | 16 Nov 2017 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Caspian Food Retailers Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Caspian Uk Holdings Limited
Ceased 15 Nov 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Burger King (UK) Ltd, Tollbar Way, Hedge End, Southampton (SO30 2QY) EASTLEIGH | Leasehold | - | 10 Oct 2024 |
Burger King Restaurant, Wellington Avenue, Aldershot (GU11 1SD) RUSHMOOR | Leasehold | - | 12 Dec 2023 |
Unit 9, Thurrock Shopping Park, Weston Avenue, West Thurrock, Grays (RM20 3LP) THURROCK | Leasehold | - | 14 Mar 2023 |
Unit B, Central Six Retail Park, Warwick Road, Coventry (CV3 6TA) COVENTRY | Leasehold | - | 10 Jan 2023 |
Unit 131, The Galleria, Comet Way, Hatfield (AL10 0XR) WELWYN HATFIELD | Leasehold | - | 5 Jan 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Dec 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 20 Dec 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 20 Dec 2025 | Accounts | Annual accounts filed | |
| 20 Dec 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 11 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts filed
Annual accounts made up to 2024-12-31
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
4 months ago on 20 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
4 months ago on 20 Dec 2025
Annual accounts filed
4 months ago on 20 Dec 2025
Annual accounts made up to 2024-12-31
4 months ago on 20 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 11 Dec 2025