# Ambala Foods Limited

## Details

- **Company number:** [06544656](https://find-and-update.company-information.service.gov.uk/company/06544656)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2008
- **Registered office:** 20-22 JUTE LANE, ENFIELD, EN3 7PJ
- **Nature of business:** [10821](/sic/10821) Manufacture of cocoa and chocolate confectionery
- **Corporate group:** [Cake Box Holdings PLC](/group/25030) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Ali Khan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 5 Dec 2024 |
| Miss Margaret Penelope Gordon | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 5 Dec 2024 | 21 Mar 2025 |
| Mr Haroon Rashid | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 5 Dec 2024 | 21 Mar 2025 |
| Mr Ashfaq Khan | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2 Apr 2017 | 21 Mar 2025 |
| Cake Box Holdings Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Mar 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Dec 2023 | £14,049,000 | £5,697,000 | £2,195,000 | 170 |
| 30 Dec 2021 | £11,238,000 | £4,219,000 | £1,888,000 | 187000 |
| 30 Dec 2020 | £7,522,000 | £3,362,000 | £1,128,000 | 200000 |
| 30 Dec 2019 | £11,428,000 | £4,122,000 | £1,592,000 | 197000 |
| 31 Aug 2008 | - | £1 | £1 | - |



## Owned by

Ambala Foods Limited → [Cake Box Holdings PLC](/company/08777765)