Founded in 2005, Karmel Foods, classified under reg no. 05524764 is an active company. Currently registered at 18a Pindock Mews W9 2PY, London the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 10, 2014 Karmel Foods Limited is no longer carrying the name Annabel Karmel Group Holdings.
The company has one director. Annabel K., appointed on 2 August 2005. There are currently no secretaries appointed. At present there is one former director listed by the company - Stephen M., who left the company on 16 April 2015. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | 18a Pindock Mews |
| Town | London |
| Post code | W9 2PY |
| Country of origin | United Kingdom |
| Registration Number | 05524764 |
| Date of Incorporation | Tue, 2nd Aug 2005 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 02 August 2005
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Annabel Karmel Group Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Annabel K. This PSC has significiant influence or control over the company,.
Annabel Karmel Group Holdings Limited
18a Pindock Mews, London, W9 2PY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 2 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Annabel K.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Annabel Karmel Group Holdings | December 10, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 531 409 | 792 314 | 1 527 920 | 1 441 217 |
| Current Assets | 1 813 154 | 2 418 079 | 3 119 940 | 3 550 670 |
| Debtors | 1 087 473 | 1 100 831 | 1 258 020 | 1 729 380 |
| Net Assets Liabilities | 798 089 | 1 154 275 | 1 772 304 | 2 260 449 |
| Other Debtors | 92 649 | 100 381 | 43 799 | 21 661 |
| Property Plant Equipment | 17 594 | 65 772 | 56 938 | 49 082 |
| Total Inventories | 194 272 | 524 934 | 334 000 | 380 073 |
| Other | ||||
| Accrued Liabilities | 27 169 | 21 493 | 15 630 | 223 859 |
| Accumulated Amortisation Impairment Intangible Assets | 64 121 | 73 567 | 81 892 | 89 905 |
| Accumulated Depreciation Impairment Property Plant Equipment | 59 218 | 101 837 | 120 179 | 130 900 |
| Additions Other Than Through Business Combinations Intangible Assets | 4 552 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 90 797 | 9 508 | 12 460 | |
| Amounts Owed By Related Parties | 72 995 | 144 645 | 263 366 | 346 156 |
| Amounts Owed To Related Parties | 526 742 | 616 695 | 616 695 | 366 695 |
| Average Number Employees During Period | 11 | 11 | 14 | 13 |
| Creditors | 1 075 250 | 1 363 633 | 1 430 306 | 1 361 574 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -8 161 | |||
| Disposals Property Plant Equipment | -9 595 | |||
| Dividend Per Share Interim | 79 000 | 94 000 | 40 000 | |
| Fixed Assets | 60 185 | 99 829 | 82 670 | 71 353 |
| Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets | 912 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 9 446 | 8 325 | 8 013 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 42 619 | 18 342 | 18 882 | |
| Intangible Assets | 42 591 | 34 057 | 25 732 | 22 271 |
| Intangible Assets Gross Cost | 106 712 | 107 624 | 107 624 | 112 176 |
| Net Current Assets Liabilities | 737 904 | 1 054 446 | 1 689 634 | 2 189 096 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 |
| Other Creditors | 52 929 | 89 678 | 86 279 | 89 306 |
| Other Inventories | 194 272 | 524 934 | 334 000 | 380 073 |
| Par Value Share | 1 | 1 | 1 | |
| Prepayments | 31 705 | 45 536 | 58 961 | 97 418 |
| Property Plant Equipment Gross Cost | 76 812 | 167 609 | 177 117 | 179 982 |
| Taxation Social Security Payable | 52 379 | 50 128 | 191 912 | 44 918 |
| Trade Creditors Trade Payables | 416 031 | 585 639 | 519 790 | 636 796 |
| Trade Debtors Trade Receivables | 890 124 | 810 269 | 891 894 | 1 264 145 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, July 2023 |
accounts | Free Download (10 pages) |
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