Annual accounts
Micro Entity accounts
31/08/2026Filing deadline
Made up to 30/11/2024Due 31/08/2026
- Next accounts made up to
- 30/11/2025
- Last accounts made up to
- 30/11/2024
QUARANTACINQUE LIMITED
Active- 09317514Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 45 Roman Road, London E2 0HU
- Classification (SIC)
- Licenced restaurants (56.10/1 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/08/2026View PDF (3 pages)
Micro company accounts made up to 2025-11-30
- 23/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-23 with no updates
- 11/07/2025View PDF (2 pages)
Change of details for Mr Francesco Ragazzi as a person with significant control on 2025-02-05
- 09/04/2025View PDF (1 pages)
Termination of appointment of Gianfilippo Mattioli as a director on 2025-03-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
27 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 23/01/2027
- Last statement dated
- 30/11/2024
Financial performance
The latest figures QUARANTACINQUE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£7.64K2025
-16.17%vs 20242024: £9.11K
Total Assets
£42.51K2025
-49.00%vs 20242024: £83.36K
Total Liabilities
£33.36K2025
-54.65%vs 20242024: £73.57K
Employees
72025
-2vs 20242024: 9
Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 49.00% on 2024. See the full financial analysis for QUARANTACINQUE LIMITED.
The full financial record
Four ways through QUARANTACINQUE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +218% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 7 | -2 |
| 2024 | 9 | -1 |
| 2023 | 10 | +2 |
| 2022 | 8 | 0 |
| 2021 | 8 | – |
Reported employee count decreased from 8 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/11/2014–26/11/2014 | 0 | |
| Secretary | 01/02/2016–01/05/2026 | 0 | |
| Director | 01/03/2025–Present | 1 | |
| Director | 25/11/2014–01/03/2025 | 8 | |
| Director | 19/11/2014–30/11/2017 | 5 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/10/2016–04/02/2025 | 3 | |
| 01/08/2020–Present | 0 | |
| 01/08/2020–04/02/2025 | 0 | |
| 01/10/2016–Present | 3 | |
| 01/08/2020–Present | 1 | |
| 01/10/2016–26/09/2017 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13 Since 13/10/2022
- Last 12 months
- 2 -5 vs the year before
- Most recent filing
- 18/08/2026 1 month ago
What changed in the last year
- Accounts filedLatest 18/08/2026
- Confirmation statementLatest 23/01/2026
Filing timeline
- 18/08/2026View PDF (3 pages)
Micro company accounts made up to 2025-11-30
- 23/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-23 with no updates
- 11/07/2025View PDF (2 pages)
Change of details for Mr Francesco Ragazzi as a person with significant control on 2025-02-05
- 09/04/2025View PDF (1 pages)
Termination of appointment of Gianfilippo Mattioli as a director on 2025-03-01
- 18/03/2025View PDF (2 pages)
Appointment of Mr Francesco Ragazzi as a director on 2025-03-01
- 05/02/2025View PDF (1 pages)
Cessation of Federico Banino as a person with significant control on 2025-02-04
- 05/02/2025View PDF (1 pages)
Cessation of Valeria Sacchet as a person with significant control on 2025-02-04
- 05/02/2025View PDF (4 pages)
Confirmation statement made on 2025-02-05 with updates
- 02/10/2024View PDF (4 pages)
Confirmation statement made on 2024-10-02 with updates
- 10/05/2024View PDF (3 pages)
Micro company accounts made up to 2023-11-30
- 03/11/2023View PDF (3 pages)
Confirmation statement made on 2023-10-02 with no updates
- 02/08/2023View PDF (3 pages)
Micro company accounts made up to 2022-11-30
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
Similar companies
1,299 UK companies are similar to QUARANTACINQUE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Licenced restaurants) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
THATCHAM FRY LTD
Active13b The Parade, Silverdale Road, Earley, Reading RG6 7NZ
- Activity
- Unlicenced restaurants and cafes
- Company no.
- 13600982
- Incorporated
- 03/09/2021
- Employees
- 7
THE ST IVES PIZZA COMPANY LIMITED
Active7c Penbeagle Industrial Estate, St. Ives, Cornwall TR26 2JH
- Activity
- Take-away food shops and mobile food stands
- Company no.
- 08242106
- Incorporated
- 05/10/2012
- Employees
- 6
HARBOUR ICE PADSTOW LIMITED
ActiveThe Annex High Lanes, St Issey, Wadebridge, Cornwall PL27 7SA
- Activity
- Take-away food shops and mobile food stands
- Company no.
- 10761299
- Incorporated
- 09/05/2017
- Employees
- 5
ONE PLANET TRADING LTD
Active29 Shreeve Road, Blofield, Norwich NR13 4JP
- Activity
- Other food services
- Company no.
- 07037949
- Incorporated
- 12/10/2009
- Employees
- 5
MHP CONCEPT KITCHENS LTD
ActiveKeans Head 46 St. Marys Gate, Nottingham NG1 1QA
- Activity
- Licenced restaurants
- Company no.
- 13140753
- Incorporated
- 18/01/2021
- Employees
- 5
About QUARANTACINQUE LIMITED
A short description of the company, written from its Companies House record.
QUARANTACINQUE LIMITED is a private limited company registered in the United Kingdom, based in 45 Roman Road, London E2 0HU. Companies House classifies its business as Licenced restaurants. It has been on the register for 11 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £7.64K and 7 employees. Its accounts are past the filing deadline shown on the registry record.
QUARANTACINQUE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does QUARANTACINQUE LIMITED do?
Companies House records QUARANTACINQUE LIMITED under one registered business activity: Licenced restaurants (56.10/1 - SIC 2007).
Is QUARANTACINQUE LIMITED still active?
QUARANTACINQUE LIMITED is recorded as active on the Companies House register, and has been on it since 19/11/2014.
What are QUARANTACINQUE LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £7.64K, total assets of £42.51K and total liabilities of £33.36K.
When did QUARANTACINQUE LIMITED last file with Companies House?
The most recent document on the record is dated 18/08/2026: Micro company accounts made up to 2025-11-30, 1 month ago.
When are QUARANTACINQUE LIMITED's next filings due?
On the current registry record, accounts are due by 31/08/2026, which has passed.
Who runs QUARANTACINQUE LIMITED?
Companies House lists 5 officers (1 currently in post) and 6 people with significant control (3 current).