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MAMAS & PAPAS (HOLDINGS) LIMITED

Active West Yorkshire

Activities of head offices

3 employees Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of head offices
M

MAMAS & PAPAS (HOLDINGS) LIMITED

Activities of head offices

Founded 11 Dec 2003 Active West Yorkshire, United Kingdom 3 employees mamasandpapas.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of head offices
Accounts Submitted 18 Nov 2024
Confirmation Statement Submitted 11 Dec 2025
Net assets £-10.40M £1.02M 2023 year on year
Total assets £40.70M £3.17M 2023 year on year
Total Liabilities £51.09M £4.19M 2023 year on year
Charges 22
11 outstanding 11 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Colne Bridge Road Huddersfield West Yorkshire HD5 0RH

Office (Cardiff)

Unit 8A, Capital Shopping Park, Leckwith Rd, Cardiff CF11 8EG

Telephone

0330 024 8711

Credit Report

Discover MAMAS & PAPAS (HOLDINGS) 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 (2020–2023)

Cash in Bank

N/A

Decreased by £10.00k (-100%)

Net Assets

-£10.40M

Decreased by £1.02M (-11%)

Total Liabilities

£51.09M

Increased by £4.19M (+9%)

Turnover

N/A

Employees

3

Debt Ratio

126%

Increased by 1 (+1%)
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

3 active 28 resigned
Status
Marco CapelloDirectorItalianItaly6524 Jul 2014Active
Sarah Georgina AshbyDirectorBritishEngland3819 Jan 2024Active
Veronica Bernadette ShackletonSecretaryUnknownUnknown—8 Dec 2021Active

Shareholders

Shareholders (1)

Stork Beta Limited
100.0%
7,021,9245 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stork Beta Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

STORK BETA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STORK DELTA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEGEM II GP LP united kingdom significant influence or control
BLUEGEM CAPITAL PARTNERS LLP united kingdom
BLUEGEM II GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, significant influence or control limited liability partnership, appoint/remove members limited liability partnership
BLUEGEM II CO1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEGEM II CO2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAMAS & PAPAS (HOLDINGS) LIMITED Current Company
MAMAS & PAPAS (CONCESSIONS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAMAS & PAPAS (DIGITAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAMAS & PAPAS (FRANCHISE STORES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAMAS & PAPAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAMAS & PAPAS (PROPERTY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAMAS & PAPAS (RETAIL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAMAS & PAPAS (STORES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

11 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-11 with no updatesView(3 pages)
29 Oct 2025OfficersChange to director Mr Marco Capello on 2024-04-01View(2 pages)
22 Aug 2025OfficersTermination of Nathan John Parry Williams as director on 2025-08-22View(1 page)
11 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-11 with no updatesView(3 pages)
18 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(30 pages)
11 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-11 with no updates

View Document(3 pages)
29 Oct 2025 Officers

Change to director Mr Marco Capello on 2024-04-01

View Document(2 pages)
22 Aug 2025 Officers

Termination of Nathan John Parry Williams as director on 2025-08-22

View Document(1 page)
11 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-11 with no updates

View Document(3 pages)
18 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(30 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-11 with no updates

2 months ago on 11 Dec 2025

Change to director Mr Marco Capello on 2024-04-01

3 months ago on 29 Oct 2025

Termination of Nathan John Parry Williams as director on 2025-08-22

5 months ago on 22 Aug 2025

Confirmation statement made on 2024-12-11 with no updates

1 years ago on 11 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 18 Nov 2024