EMPIRE BESPOKE FOODS LIMITED

45 ROWDELL ROAD, EUROPA HOUSE, NORTHOLT, MIDDLESEX, UB5 6AG

Previous name: EMPIRE FOOD BROKERS LIMITED (changed on 09-May-2014)

Company Number: 03417562
Incorporation date: 11-Aug-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
46360 Wholesale of sugar and chocolate and sugar confectionery
46380 Wholesale of other food, including fish, crustaceans and molluscs

SUMMARY

This company is 26.7 years old and is currently active. It is controlled by Mr Jitendra Maganbhai Patel. The company has positive equity (net assets) of GBP 25.7 million which has increased from GBP 22.6 million in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 68 other companies, 18 (26.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: GROUP (30-Sep-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
30-Sep-2022	GBP						3,348,090
25-Sep-2021	GBP						2,792,804
26-Sep-2020	GBP						685,235
28-Sep-2019	GBP	28,089,671	32,445	1,373,907	192,504	561,535	827,256
30-Sep-2018	GBP	26,924,309	1,317,280	1,326,805	183,688	670,904	1,915,972
30-Sep-2017	GBP	24,786,340	1,528,580	35,002		371,749	2,229,808

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
30-Sep-2022	GBP	3,886,881	25,221,342	13,529,798	4,375,000	81	1,619,996	20,262,703	25,677,924
25-Sep-2021	GBP	2,079,576	24,052,944	15,006,669	4,841,666	81	1,619,996	17,176,948	22,601,337
27-Sep-2020	GBP					81	1,619,996	14,293,643	19,808,533
26-Sep-2020	GBP	1,773,366	24,809,569	16,818,946	6,457,010	81	1,619,996	14,293,643	19,808,533
29-Sep-2019	GBP					81	1,619,996	13,517,907	19,123,298
28-Sep-2019	GBP	3,211,453	22,464,822	9,960,305	5,200,000	81	1,619,996	13,517,907	19,123,298
30-Sep-2018	GBP	1,667,045	18,166,540	12,572,023		6	1,619,996	12,609,318	14,229,320
01-Oct-2017	GBP	979,099				6	1,619,996	10,693,346	12,313,348
30-Sep-2017	GBP	979,099	14,200,705	10,875,083	151,500	6	1,619,996	10,693,347	12,313,349

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
28-Sep-2019	GBP	92.59%	75	6	81	160,795

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Anil Gunvantbhai PATEL	11 Aug 1997	04 Oct 2023	Director	British	3 - 48

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Priam Jitendra PATEL	14 Sep 2021		Director	British	2 - 0	0 (0.0%)
Active	Priam PATEL	14 Sep 2021		Director	British	2 - 0	0 (0.0%)
Active	Rohini Jitendra PATEL	24 Jun 2019		Company Director	British	1 - 2	1 (33.3%)
Active	Jitendrakumar Maganbhai PATEL	23 Aug 2004		Director	British	33 - 43	19 (25.0%)
Active	Chandresh PATEL	08 Sep 1997		Director	British	9 - 0	0 (0.0%)
Resigned	WATERLOW NOMINEES LIMITED	11 Aug 1997	11 Aug 1997			0 - 24093	10943 (45.4%)
Resigned	Rajendra Sidhraj HIREMATH	11 Aug 1997	23 Aug 2004	Chartered Accountant	British	2 - 2	0 (0.0%)
Resigned	WATERLOW SECRETARIES LIMITED	11 Aug 1997	11 Aug 1997			0 - 31299	13598 (43.4%)
Resigned	Anil Gunvantbhai PATEL	11 Aug 1997	04 Oct 2023	Director	British	3 - 48	17 (33.3%)

Number of active directors: 5
Average tenure of active directors: 11.3 years
Average tenure of resigned directors: 8.3 years
Average active director Dissolution Rate: 11.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Priam Jitendra PATEL	Priam PATEL	Rohini Jitendra PATEL	Jitendrakumar Maganbhai PATEL	Chandresh PATEL
CULLEN'S STORES LIMITED (00279206) - Active				✔
EUROPA FOODS LIMITED (00658774) - Active				✔
NISA RETAIL LIMITED (00980790) - Active				✔
FOOD & WINE LOVERS LIMITED (01028414) - Active				✔
DREXBROOK DEVELOPMENTS LIMITED (01065156) - Dissolved			✔
SALECASTLE LIMITED (01190411) - Dissolved				✔
LA BOUCHERIE LIMITED (01481933) - Dissolved				✔
KWIKFOTO LIMITED (01509757) - Dissolved				✔
COUNTRY MARKET LIMITED(THE) (01621213) - Liquidation				✔
BESPOKE FOODS LIMITED (01636159) - Active				✔	✔
KIWILIGHT LIMITED (01710132) - Dissolved				✔
CULLEN'S HOLDINGS LIMITED (01790528) - Active				✔
CULTURAL FESTIVAL OF INDIA LIMITED (01871204) - Active				✔
ADMINSTORE LIMITED (01882853) - Active				✔
LONDON AND HOME COUNTIES SUPERSTORES LIMITED (01925269) - Active				✔
LUMMUS AGRICULTURAL SERVICES COMPANY LIMITED (01970483) - Dissolved				✔
TYLERS HOMECARE LIMITED (02006357) - Active				✔
SPEEDHALT LIMITED (02353469) - Dissolved				✔
NISA RETAIL SERVICES LIMITED (02542653) - Active				✔
SAYA ENTERPRISES LIMITED (02685176) - Active				✔	✔
CULLENS PATISSERIES LIMITED (02711413) - Dissolved				✔
NISA-TODAY'S CENTRAL BUYING COMPANY LIMITED (02753556) - Active				✔
UNIBAG LIMITED (02876662) - Active				✔
HARTS THE GROCERS LIMITED (02899892) - Dissolved				✔
LIMEPORT LIMITED (02960682) - Active			✔	✔
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED (03044236) - Active				✔
HARTS THE GROCERS (FULHAM ROAD) LIMITED (03054370) - Dissolved				✔
EUROPA FOOD (BELSIZE PARK) LIMITED (03085675) - Dissolved				✔
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED (03128119) - Dissolved				✔
THE LONDON & COUNTRY VICTUALLER LIMITED (03203965) - Active				✔	✔
HARTS THE GROCERS (TCR) LIMITED (03253677) - Active				✔
AKSHAR (DESIGN & BUILD) LIMITED (03283710) - Active				✔
FRENDON LIMITED (03358238) - Dissolved				✔
EMPIRE BESPOKE FOODS LIMITED (03417562) - Active	✔	✔	✔	✔	✔
SHAYONA LIMITED (03479763) - Active				✔
GRACEMOOR LIMITED (03659879) - Dissolved				✔
SAYA ENTERPRISES (LEICESTER) LIMITED (03832435) - Active				✔
GRETSTORE LIMITED (04168475) - Active				✔
BAPS SWAMINARAYAN SANSTHA LIMITED (04371272) - Active				✔
BAPS (UK) LIMITED (04371316) - Active				✔
BAPS CARE LIMITED (04378226) - Active				✔
BAPS SWAMINARAYAN HERBAL CARE LIMITED (04378266) - Active				✔
THE SWAMINARAYAN HINDU MISSION LIMITED (04378273) - Active				✔
BAPS INTERNATIONAL LIMITED (04383264) - Active				✔
SEVCO 3538 LIMITED (04553923) - Dissolved				✔
LAMROSE PROPERTIES LIMITED (04592491) - Active				✔
RIVERMILL LIMITED (04802520) - Active		✔		✔	✔
HERBYGREEN PROPERTIES LIMITED (05143631) - Active				✔
WESTBAY ESTATES LIMITED (05277351) - Dissolved				✔
ELSWOOD FOODS (2005) LIMITED (05341618) - Active				✔
VENUE 5 LIMITED (05425075) - Active				✔	✔
AMRUT HERBAL CARE LIMITED (06509826) - Active				✔
BAPS CHARITIES (06547657) - Active				✔
SHAYONA RESTAURANTS LIMITED (06706762) - Active				✔	✔
BEN AND BILL'S LTD (07018862) - Active				✔
V5 PREMIER HOUSE BANQUETING LIMITED (07214003) - Dissolved				✔
BOCHASANWASI SHRI AKSHAR PURUSHOTTAM SWAMINARAYAN SANSTHA (07313272) - Active				✔
SHAYONA (PINNER) LIMITED (07677868) - Active				✔	✔
NILKANTH ESTATES (08154119) - Active				✔
EMPIRE FOOD BROKERS LIMITED (09033124) - Active				✔
ROUND BAG INVESTMENTS LIMITED (09600569) - Active				✔
PLYMOUTH PROPERTY LIMITED (09854648) - Dissolved				✔
BRANDON HOUSE LIMITED (10612051) - Active				✔
SHAYONA CATERERS LIMITED (11763004) - Active				✔	✔
WHS PORTSMOUTH LIMITED (13903809) - Active				✔
SILVER HOMES (REIGATE) LIMITED (15289429) - Active	✔
KENSINGTON GARDENS SQUARE LLP (OC392717) - Active				✔
BASSETT ROAD LLP (OC392718) - Active				✔
STORMONT ROAD LLP (OC392719) - Active				✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-11-13	2019-11-13	2019-05-31	2019-05-30	2015-08-11
INULA INVESTMENT LTD	A ORDINARY	400 52.9%	400 52.9%	0 0%	0 0%	0 0%
CHANDRESH HIRUBHAI PATEL	B ORDINARY	150 19.8%	150 19.8%	0 0%	0 0%	0 0%
JITENDRAKUMAR M PATEL	A ORDINARY	100 13.2%	100 13.2%	0 0%	0 0%	0 0%
ROHINI JITENDRAKUMAR PATEL	A ORDINARY	100 13.2%	100 13.2%	0 0%	0 0%	0 0%
INULA INVESTMENT LIMITED	PREFERENCE SHARES	4 0.529%	6 0.794%	0 0%	0 0%	0 0%
JITENDRA M PATEL	PREFERENCE SHARES	1 0.132%	0 0%	0 0%	0 0%	0 0%
ROHINI JITENDRA PATEL	PREFERENCE SHARES	1 0.132%	0 0%	0 0%	0 0%	0 0%
INULA INVESTMENT LTD	ORDINARY	0 0%	0 0%	4 66.7%	400 66.7%	4 66.7%
ROHINI JITENDRAKUMAR PATEL	ORDINARY	0 0%	0 0%	1 16.7%	100 16.7%	1 16.7%
JITENDRAKUMAR M PATEL	ORDINARY	0 0%	0 0%	1 16.7%	100 16.7%	1 16.7%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Mr Jitendra Maganbhai Patel - active

Controlling entities above

EMPIRE BESPOKE FOODS LIMITED

Controlled companies below

>75%:RIVERMILL LIMITED (04802520 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 46360 Wholesale of sugar and chocolate and sugar confectionery)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
LINDT & SPRUNGLI (U.K.) LIMITED	TOP FLOOR 4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA	00266337	2017-12-31	171,432,000	11,084,000
J & K CONFECTIONERY LIMITED	2A MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TW	05344654	2017-12-31	21,511,035	0
FOSTERS TRADITIONAL FOODS LIMITED	GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE	05287306	2017-12-31	10,112,734	0	46390-Non-specialised wholesale of food, beverages and tobacco
FM COSMETICS UK LTD	226-228 KING STREET, LONDON, ENGLAND, W6 0RA	06224812	2018-04-30	9,953,851	0	46370-Wholesale of coffee, tea, cocoa and spices 46440-Wholesale of china and glassware and cleaning materials 46450-Wholesale of perfume and cosmetics
E.S.SHAW & SONS LIMITED	222-230 HIGH STREET, SHEERNESS, KENT, ME12 1UL	00559128	2017-12-31	1,638,678	0	46390-Non-specialised wholesale of food, beverages and tobacco 46460-Wholesale of pharmaceutical goods 46900-Non-specialised wholesale trade
SPECIALITY FOOD TRADERS LIMITED	UNIT 66, RAYMOUTH ROAD, LONDON, UNITED KINGDOM, SE16 2DB	04890920	2017-09-30	1,207,689	0	46380-Wholesale of other food, including fish, crustaceans and molluscs
JDR CONFECTIONERY LTD	3 MANOR ROAD, COLNE, LANCASHIRE, ENGLAND, BB8 7AS	04494685	2017-12-31	365,995	0
IMPEXO INTERNATIONAL LTD	10 BYRNE ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 3DP	08068859	2018-05-31	83,522	0	46380-Wholesale of other food, including fish, crustaceans and molluscs
VISIONARY NUTRITION LTD	21 FOXLANDS DRIVE, DUDLEY, WEST MIDLANDS, DY3 2HZ	08040702	2017-06-30	51,875	0	47290-Other retail sale of food in specialised stores
SAM MCOBRIEN ASSOCIATES LIMITED	26 THE LINK, 49 EFFRA ROAD, LONDON, ENGLAND, SW2 1BZ	07649130	2018-05-31	12,546	0	46711-Wholesale of petroleum and petroleum products 63110-Data processing, hosting and related activities 69201-Accounting and auditing activities
BLOCK O'CHOC LIMITED	STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE	09795442	2018-01-31	4,344	0
BLUEBERRY GROUP LIMITED	C/O FOSTERS TRADITIONAL FOODS, GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE	05172865	2017-12-31	4,075	0
THE FOX BUSINESSES LIMITED	HAGNEW HALL CHURCH LANE, HAGWORTHINGHAM, SPILSBY, LINCOLNSHIRE, PE23 4LP	03687732	2018-05-31	0	0
BLUEBERRY HOLDCO LIMITED	GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE	07257056	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
EMPIRE BESPOKE FOODS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium