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CASPIAN FOOD SERVICES LIMITED

Active London

Unlicensed restaurants and cafes

0 employees
Unlicensed restaurants and cafesTake-away food shops and mobile food stands
C

CASPIAN FOOD SERVICES LIMITED

Unlicensed restaurants and cafes

Founded 26 Sept 1979 Active London, United Kingdom 0 employees
Unlicensed restaurants and cafesTake-away food shops and mobile food stands
Accounts Submitted 28 Aug 2024
Confirmation Statement Submitted 27 Aug 2025
Net assets £-3.95M £3.32M 2023 year on year
Total assets £31.44M £969.00K 2023 year on year
Total Liabilities £35.39M £4.29M 2023 year on year
Charges 21
7 outstanding 14 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 New Street Square London EC4A 3TW United Kingdom

Credit Report

Discover CASPIAN FOOD SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.35M

Increased by £176.00k (+15%)

Net Assets

-£3.95M

Increased by £3.32M (+46%)

Total Liabilities

£35.39M

Decreased by £4.29M (-11%)

Turnover

£54.47M

Decreased by £183.00k (-0%)

Employees

N/A

Debt Ratio

113%

Decreased by 9 (-7%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

2 active 14 resigned
Status
Alasdair Derek MurdochDirectorBritishUnited Kingdom6028 Jun 2018Active
Timothy John DoubledayDirectorBritishUnited Kingdom6116 Nov 2017Active

Shareholders

Shareholders (2)

Caspian Food Retailers Limited
99.0%
9,900,00028 Aug 2018
Caspian Food Retailers Limited
1.0%
100,00028 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Caspian Food Retailers Limited

United Kingdom

Active
Notified 15 Nov 2017
Nature of Control
  • 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

Ceased
See All Controllers

Group Structure

Group Structure

CASPIAN FOOD RETAILERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYALE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BKUK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYALE INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYALE JVC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYALE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYALE TOPCO LIMITED united kingdom shares 75 to 100 percent as firm
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
CASPIAN FOOD SERVICES LIMITED Current Company
GOWRINGS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTSIDE EXPRESS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

7 outstanding 14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(103 pages)
29 Sept 2025ResolutionResolutionsView(3 pages)
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-24 with no updatesView(3 pages)
28 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(93 pages)
31 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(102 pages)
27 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(103 pages)
29 Sept 2025 Resolution

Resolutions

View Document(3 pages)
27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-24 with no updates

View Document(3 pages)
28 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(93 pages)
31 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(102 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 27 Oct 2025

Resolutions

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-08-24 with no updates

5 months ago on 27 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 28 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 31 Dec 2024