{
  "company_number": "07573287",
  "name": "Evertaste Limited",
  "url": "/company/07573287",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2011-03-22",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "56210",
      "description": "Event catering activities",
      "section": "I",
      "section_name": "Accommodation and food service activities",
      "url": "/sic/56210"
    }
  ],
  "registered_address": {
    "id": 169152367,
    "url": "/address/169152367",
    "line1": "Unit 1 Causeway Central Causeway Park",
    "line2": "Lovett Road",
    "post_town": "Staines-Upon-Thames",
    "county": "",
    "country": "England",
    "postcode": "TW18 3AZ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07573287",
  "previous_names": [
    {
      "name": "Oakfield Farms Solutions Europe Ltd",
      "ceased_on": "2018-11-23"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "FULL",
    "filings": [
      {
        "url": "/company/07573287/accounts/2024-12-31",
        "made_up_date": "2024-12-31",
        "period_start": "2024-01-01",
        "period_end": "2024-12-31",
        "entity_name": "Evertaste Limited",
        "dormant": false,
        "average_employees": "24.00",
        "tangible_fixed_assets": "3195147.00",
        "debtors": "5878386.00",
        "cash_bank_in_hand": "681548.00",
        "current_assets": "6800110.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "3428697.00",
        "total_assets_less_current_liabilities": "6623844.00",
        "net_assets_liabilities": "6623844.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "49000.00",
        "turnover": "16147573.00",
        "other_operating_income": null,
        "cost_sales": "12953317.00",
        "gross_profit_loss": "3194256.00",
        "administrative_expenses": "2335360.00",
        "raw_materials_consumables": "240176.00",
        "staff_costs": "1291361.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "589997.00",
        "profit_before_tax": "601491.00",
        "tax_on_profit": "174265.00",
        "profit_loss_for_period": "427226.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2025.zip"
      },
      {
        "url": "/company/07573287/accounts/2023-12-31",
        "made_up_date": "2023-12-31",
        "period_start": "2023-01-01",
        "period_end": "2023-12-31",
        "entity_name": "Evertaste Limited",
        "dormant": false,
        "average_employees": "7.00",
        "tangible_fixed_assets": "3578565.00",
        "debtors": "6447702.00",
        "cash_bank_in_hand": "151778.00",
        "current_assets": "6996835.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2618053.00",
        "total_assets_less_current_liabilities": "6196618.00",
        "net_assets_liabilities": "6196618.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "49000.00",
        "turnover": "13378142.00",
        "other_operating_income": null,
        "cost_sales": "11083433.00",
        "gross_profit_loss": "2294709.00",
        "administrative_expenses": "1801068.00",
        "raw_materials_consumables": "397355.00",
        "staff_costs": "1079807.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "180013.00",
        "profit_before_tax": "4549.00",
        "tax_on_profit": "-22304.00",
        "profit_loss_for_period": "26853.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2024.zip"
      },
      {
        "url": "/company/07573287/accounts/2020-12-31",
        "made_up_date": "2020-12-31",
        "period_start": "2020-01-01",
        "period_end": "2020-12-31",
        "entity_name": "Evertaste Limited",
        "dormant": false,
        "average_employees": "13.00",
        "tangible_fixed_assets": "46454.00",
        "debtors": "265655.00",
        "cash_bank_in_hand": "1210665.00",
        "current_assets": "1660324.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1252339.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "1298793.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "15000.00",
        "turnover": "3132974.00",
        "other_operating_income": null,
        "cost_sales": "2926734.00",
        "gross_profit_loss": "206240.00",
        "administrative_expenses": "569895.00",
        "raw_materials_consumables": "184004.00",
        "staff_costs": "334889.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-280700.00",
        "profit_before_tax": "-281452.00",
        "tax_on_profit": "-44500.00",
        "profit_loss_for_period": "-236952.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2022.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-11-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07573287/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07573287/filing-history/MzM5OTY2NTkzOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-10-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07573287/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07573287/filing-history/MzM1MzkzNzY4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-10-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07573287/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07573287/filing-history/MzI4MTUyNjI2MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-10-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07573287/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07573287/filing-history/MzI0NTQ3MTMxMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-10-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07573287/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07573287/filing-history/MzIxNjExNzg5M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-10-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07573287/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07573287/filing-history/MzE4NjcxNDUxM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-10-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07573287/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07573287/filing-history/MzE1OTUyMDc5M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-10-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07573287/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07573287/filing-history/MzEzMjczMjE0NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-12-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07573287/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07573287/filing-history/MzExMzgzMTM4OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07573287/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07573287/filing-history/MzA4NjUxNzIyMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-10-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07573287/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07573287/filing-history/MzA2NTYxNjIyNmFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07573287/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-05-04",
    "last_made_up": "2026-04-20"
  },
  "officers": [
    {
      "name": "THOMAS, Nicholas Alexander",
      "person_url": "/person/6405290",
      "role": "director",
      "appointed_on": "2023-11-22",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-24T11:39:04+00:00"
    },
    {
      "name": "GUIDO VOGT, Adrian Wilhelm",
      "person_url": "/person/6405289",
      "role": "director",
      "appointed_on": "2022-07-01",
      "resigned_on": null,
      "nationality": "German",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-24T11:39:04+00:00"
    },
    {
      "name": "THOMAS, Byron",
      "person_url": "/person/6408424",
      "role": "secretary",
      "appointed_on": "2021-10-25",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-24T11:39:04+00:00"
    },
    {
      "name": "VAN DEN BERG, Norbert Adrianus Nicolaas",
      "person_url": "/person/6408437",
      "role": "director",
      "appointed_on": "2021-04-16",
      "resigned_on": null,
      "nationality": "Dutch",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-24T11:39:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Lsg Sky Chefs Europe Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/03507411",
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "ownership-of-shares-50-to-75-percent-as-firm",
        "voting-rights-50-to-75-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-01-01",
      "ceased_on": "2020-12-02",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Lsg/Sky Chefs Europe Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/03507411",
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2020-12-02",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Gate Gourmet Switzerland Holding Gmbh",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2020-12-02",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:59:58.547413+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}