# No. 1 Kitchen Company Limited

## Details

- **Company number:** [03573013](https://find-and-update.company-information.service.gov.uk/company/03573013)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 1998
- **Registered office:** EAGLE TECHNOLOGY PARK, EAGLE WAY, ROCHDALE, OL11 7TQ
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 1 Jun 1998 | 1 Jun 1998 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 1 Jun 1998 | 1 Jun 1998 |
| METCALFE, Pauline | secretary | 1 Jun 1998 | 2 Dec 2011 |
| METCALFE, Pauline | director | 1 Jun 1998 | 2 Dec 2011 |
| KARBALEY, Marie Denise | director | 1 Jun 1998 | 30 Apr 2026 |
| KARBALEY, Siavash | director | 30 Jul 2002 | 8 Sep 2026 |
| KARBALEY, Siavash | director | 8 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Siavash Karbaley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Sep 2026 | 8 Sep 2026 |
| Marie Denise Karbaley | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Siavash Karbaley | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £355,041 | £23,655 | 9 |
| 30 Jun 2024 | £375,250 | £31,817 | 9 |
| 30 Jun 2023 | £349,253 | £22,402 | 9 |
| 30 Jun 2022 | £312,963 | £86,659 | 11 |
| 30 Jun 2021 | £183,649 | £165,565 | 11 |
| 30 Jun 2020 | £107,587 | £111,402 | 12 |
| 30 Jun 2019 | £36,089 | £22,003 | 16 |
| 30 Jun 2018 | £34,938 | £7,119 | 12 |
| 30 Jun 2017 | £36,959 | £11,243 | 12 |
| 30 Jun 2016 | £12,667 | £41,147 | - |
| 30 Jun 2015 | £10,543 | £7,685 | - |
| 30 Jun 2014 | £2,655 | £11,293 | - |
| 30 Jun 2013 | -£61,356 | £6,716 | - |
| 30 Jun 2012 | £2 | - | - |
| 30 Jun 2011 | £2 | - | - |
| 30 Jun 2010 | £2 | - | - |
| 30 Jun 2009 | £2 | - | - |
| 30 Jun 2008 | £2 | - | - |