MINDFUL CHEF LTD
Company number 09270945 · Active · London SW18 1UY
MINDFUL CHEF LTD is an active private limited company (company number 09270945) incorporated on 20 October 2014, registered in London. Its registered activity is other food services (SIC 56290). Latest full accounts cover the period ending 31 December 2024, showing net assets of £36.87m and cash of £17.47m, with 83 employees on average. Turnover was £55.91m and profit for the year £7.97m. Net assets rose 28% on the prior period (£28.89m).
By net assets it sits in the top quarter of 2,259 comparable companies in London (median £470, upper quartile £18k).
Key dates
- Incorporated
- 20 October 2014
- Next accounts due
- 30 September 2026 — 22 days overdue
- Confirmation statement due
- 3 November 2026 — in 12 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 56290
- Other food services
- Accounts type
- Full
- Size band
- Large (Companies Act thresholds)
Financials — 3 periods on record, latest ending 31 December 2024
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £36.87m | £17.47m | £32.48m | £22.38m | £55.91m | £7.97m | 83 |
| 31 December 2023 | £28.89m | £4.99m | £32.90m | £7.51m | £50.92m | −£1.16m | 90 |
| 31 December 2022 | — | — | — | — | — | — | — |
- Current ratio
- 2.29 — comfortable
- Net margin
- 14.3%
- Cash per employee
- £210k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 83/100 (grade A)
- +10 Positive net assets — Net assets £36,865,750 at 2024-12-31
- +8 Net assets growing — +27.6% vs prior period
- +8 Comfortable liquidity — Current ratio 2.29
- +4 Cash reserves — Cash £17,467,953
- +5 Multi-year filing history — 3 periods on record
- +8 Established — Incorporated 2014-10-20 (12 years)
- -10 Accounts overdue — Due 2026-09-30
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mindful Chef Topco Limited (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 17 December 2021
- Mr Miles Hopper — has significant influence or control · since 6 April 2016 · ceased 22 December 2018
- Mr Robert Edward Grieg-Gran — has significant influence or control · since 6 April 2016 · ceased 1 December 2020
- Ms Sunaina Sinha — has significant influence or control · since 6 April 2016 · ceased 22 December 2018
- Mr Leslie Paul Butterfield — has significant influence or control · since 6 April 2016 · ceased 22 December 2018
- Mr Giles Alfred Humphries — has significant influence or control · since 6 April 2016 · ceased 22 December 2018
- Piper Pe Llp (corporate entity) — has significant influence or control · since 22 December 2018 · ceased 1 December 2020
- Piper Vi Gp Llp (corporate entity) — owns 25–50% of shares; holds 25–50% of voting rights · since 22 December 2018 · ceased 1 December 2020
- Mindful Chef Holdco Limited (corporate entity, United Kingdom (England)) — owns 75–100% of shares; holds 75–100% of voting rights · since 1 December 2020 · ceased 17 December 2021
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (other food services), closest in incorporation date.
- LANSON NEXT UK LIMITED — London, inc. Oct 2014
- SHEIKHS INVESTMENT LIMITED — London, inc. Oct 2014
- MY MOROCCAN FOOD LTD — London, inc. Oct 2014
- 09260961 LIMITED — London, inc. Oct 2014
- IDEA BUCKET LIMITED — London, inc. Oct 2014
- HAMPTON, LOVELL & CO LTD — London, inc. Oct 2014
All companies incorporated on 20 October 2014 · in Oct 2014.
Reminders for MINDFUL CHEF LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.