CompanyTrack
R

RAMONA'S KITCHEN LIMITED

Active Hessle

Dormant Company

0 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Dormant Company
R

RAMONA'S KITCHEN LIMITED

Dormant Company

Founded 28 Jun 2005 Active Hessle, England 0 employees ramonaskitchen.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Dormant Company
Accounts Submitted 20 Sept 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £1.28M £0.00 2023 year on year
Total assets £1.28M £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Crane Court, Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA England

Office (Watford)

Unit A, Ramona's Kitchen, 2 Greycaine Rd, Watford WD24 7GP

Credit Report

Discover RAMONA'S KITCHEN LIMITED's Credit Score, limit, and payment likelihood.

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

N/A

Net Assets

£1.28M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 20 (-100%)

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 667 Shares £150k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 2017667£150k£224.888

Officers

Officers

3 active 6 resigned
Status
Adam Hartley CouchDirectorBritishEngland573 Aug 2021Active
John Mark BottomleyDirectorBritishEngland623 Aug 2021Active
Steven GloverSecretaryUnknownUnknown3 Aug 2021Active

Shareholders

Shareholders (3)

Cranswick Country Foods Plc
100.0%
130 Jun 2025
Ramona Hazan
0.0%
030 Jun 2025
Global Real Estate Limited
0.0%
030 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cranswick Country Foods Plc

United Kingdom

Active
Notified 3 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ramona Hazan

Ceased 3 Aug 2021

Ceased

Jonathan Beare

Ceased 4 Aug 2021

Ceased

Group Structure

Group Structure

CRANSWICK COUNTRY FOODS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
CRANSWICK PLC united kingdom
RAMONA'S KITCHEN LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
20 Sept 2025AccountsAnnual accounts filedView(213 pages)
20 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(8 pages)
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-28 with updatesView(4 pages)
20 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

20 Sept 2025 Accounts

Annual accounts filed

20 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

20 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-28 with updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 20 Sept 2025

Annual accounts filed

4 months ago on 20 Sept 2025

Annual accounts made up to 2025-03-31

4 months ago on 20 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 20 Sept 2025

Confirmation statement made on 2025-06-28 with updates

7 months ago on 30 Jun 2025