CompanyTrack
B

BETTER TASTE HOLDING 1 LTD

Active London

Activities of other holding companies n.e.c.

2,999 employees Website
Lifestyle and entertainment Activities of other holding companies n.e.c.
B

BETTER TASTE HOLDING 1 LTD

Activities of other holding companies n.e.c.

Founded 10 Sept 2020 Active London, England 2,999 employees cote.co.uk
Lifestyle and entertainment Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 17 Sept 2025
Net assets £-70.01M £28.06M 2023 year on year
Total assets £60.50M £20.80M 2023 year on year
Total Liabilities £130.51M £7.26M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

47c Kensington Court London W8 5DA England

Office (Farnham)

26 Lion and Lamb Yard, Farnham GU9 7LL

Website

cote.co.uk

Credit Report

Discover BETTER TASTE HOLDING 1 LTD'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 (2021–2023)

Cash in Bank

£5.68M

Decreased by £8.34M (-59%)

Net Assets

-£70.01M

Decreased by £28.06M (-67%)

Total Liabilities

£130.51M

Increased by £7.26M (+6%)

Turnover

£148.85M

Increased by £421.00k (+0%)

Employees

2999

Decreased by 227 (-7%)

Debt Ratio

216%

Increased by 64 (+42%)

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

3 Allotments 1,100,860,900 Shares £110.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 2025861,000£861k£1
27 Sept 2024100,000,000£100.00m£1
27 Sept 2020999,999,900£10.00m£0.01

Officers

Officers

5 active 7 resigned
Status
Christian UngerDirectorSwissSwitzerland5816 Apr 2025Active
Emma Louise DinnisDirectorBritishEngland4827 Mar 2025Active
James MargisonDirectorEnglishEngland3528 Jan 2025Active
John Wilfred RooneySecretaryUnknownUnknown26 Jan 2023Active
Kai Lear HoffmanDirectorBritishEngland4516 Apr 2025Active

Shareholders

Shareholders (9)

Partners Group Cote Access, L.p
80.0%
880,000,00017 Sept 2025
Simon Townsend
0.5%
5,000,00017 Sept 2025
Simon Chester
0.1%
1,000,00017 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Partners Group Cote Access, L.p.

United Kingdom

Active
Notified 10 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PARTNERS GROUP COTE ACCESS, L.P. united kingdom significant influence or control
PARTNERS GROUP HOLDING AG switzerland
BETTER TASTE HOLDING 1 LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersTermination of John Wilfred Rooney as director on 2025-11-14View(1 page)
10 Oct 2025CapitalAllotment of shares (GBP 110,008,610) on 2025-10-03View(4 pages)
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-09 with updatesView(4 pages)
17 Jun 2025OfficersTermination of Jane Susan Holbrook as director on 2025-06-17View(1 page)
14 May 2025OfficersTermination of Laura Joanne Wood as director on 2025-05-07View(1 page)
10 Dec 2025 Officers

Termination of John Wilfred Rooney as director on 2025-11-14

10 Oct 2025 Capital

Allotment of shares (GBP 110,008,610) on 2025-10-03

17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-09 with updates

17 Jun 2025 Officers

Termination of Jane Susan Holbrook as director on 2025-06-17

14 May 2025 Officers

Termination of Laura Joanne Wood as director on 2025-05-07

Recent Activity

Latest Activity

Termination of John Wilfred Rooney as director on 2025-11-14

2 months ago on 10 Dec 2025

Allotment of shares (GBP 110,008,610) on 2025-10-03

4 months ago on 10 Oct 2025

Confirmation statement made on 2025-09-09 with updates

5 months ago on 17 Sept 2025

Termination of Jane Susan Holbrook as director on 2025-06-17

8 months ago on 17 Jun 2025

Termination of Laura Joanne Wood as director on 2025-05-07

9 months ago on 14 May 2025