DIET CHEF LIMITED

Active Livingston

Retail sale via mail order houses or via Internet

5 employees website.com
Lifestyle and entertainment Retail sale via mail order houses or via Internet
D

DIET CHEF LIMITED

Retail sale via mail order houses or via Internet

Founded 31 Jul 2007 Active Livingston, Scotland 5 employees website.com
Lifestyle and entertainment Retail sale via mail order houses or via Internet

Previous Company Names

DIRECT CHEF LIMITED 29 Jan 2008 — 5 May 2009
DAILY DEALS LIMITED 31 Jul 2007 — 29 Jan 2008
Accounts Submitted 24 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Sept 2025 Next due 14 Aug 2026 3 months remaining
Net assets £-488K £157K 2024 year on year
Total assets £230K £85K 2024 year on year
Total Liabilities £718K £73K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

2 Rennie Square Brucefield Industrial Estate Livingston EH54 9DF Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DIET CHEF LIMITED (SC328517), an active lifestyle and entertainment company based in Livingston, Scotland. Incorporated 31 Jul 2007. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£65.54k

Increased by £24.42k (+59%)

Net Assets

-£487.80k

Increased by £157.28k (+24%)

Total Liabilities

£718.14k

Decreased by £72.61k (-9%)

Turnover

N/A

Employees

5

Decreased by 3 (-38%)

Debt Ratio

312%

Decreased by 231 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2May 2010Series A
Investor 1Nov 2015Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999 Shares £99.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 20229,999£99.99£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Xynergy Groupe
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bernard Canetti

French

Active
Notified 25 Jul 2022
Residence France
DOB May 1949
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Xynergy Groupe Sas.

Ceased 25 Jul 2022

Ceased

Move Fresh Limited

Ceased 25 Jul 2022

Ceased

Group Structure

Group Structure

DIET CHEF LIMITED Current Company
DIET NOW LTD united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025OfficersChange to director Mr Bernard Canetti on 4 Nov 2025
11 Sept 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with no updates
24 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
7 Aug 2024Confirmation StatementConfirmation statement made on 31 Jul 2024 with updates
4 Nov 2025 Officers

Change to director Mr Bernard Canetti on 4 Nov 2025

11 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with no updates

24 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

7 Aug 2024 Confirmation Statement

Confirmation statement made on 31 Jul 2024 with updates

Recent Activity

Latest Activity

Change to director Mr Bernard Canetti on 4 Nov 2025

5 months ago on 4 Nov 2025

Confirmation statement made on 31 Jul 2025 with no updates

7 months ago on 11 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 24 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 31 Jul 2024 with updates

1 years ago on 7 Aug 2024