23.5 Degrees Limited
Company Profile
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Large Enterprise23.5 Degrees Limited
08014079•Private Limited With Share Capital
Building 7 Chiswick Park, 566 Chiswick High Road, London, W45YG
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Incorporated
30/03/2012
Company Age
14 years
Directors
2
Employees
1,871
SIC Code
56103
Risk
very low risk
Company Overview
Registration, classification & business activity
23.5 Degrees Limited (08014079) is a private limited with share capital incorporated on 30/03/2012 (14 years old) and registered in london, W45YG. The company operates under SIC code 56103 and is classified as Large Enterprise.
23.5 degrees is starbucks first uk franchised business partner. we opened our first store in february 2013. we now have 85 stores across the uk with another 53 in the pipeline and a target of 300 stores over the next couple of yearswe currently have the rights to develop in the following counties: o...
Private Limited With Share Capital
SIC: 56103
Large Enterprise
Incorporated 30/03/2012
W45YG
1,871 employees
Financial Overview
Total Assets
£38.93M
Liabilities
£33.08M
Net Assets
£5.85M
Turnover
£93.08M
Cash
£7.74M
Key Metrics
1,871
Employees
2
Directors
3
Shareholders
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
95
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2026
Legacy
Category:Capital
Date:13-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2026
Legacy
Category:Insolvency
Date:13-02-2026
Resolution
Category:Resolution
Date:13-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Resolution
Category:Resolution
Date:20-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Capital Allotment Shares
Category:Capital
Date:12-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Legacy
Category:Miscellaneous
Date:29-11-2017
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Capital Cancellation Shares
Category:Capital
Date:10-02-2015
Resolution
Category:Resolution
Date:02-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2014
Capital Allotment Shares
Category:Capital
Date:11-09-2014
Resolution
Category:Resolution
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2014
Capital Allotment Shares
Category:Capital
Date:19-06-2014
Resolution
Category:Resolution
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2013
Legacy
Category:Mortgage
Date:23-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2013
Legacy
Category:Mortgage
Date:19-02-2013
Legacy
Category:Mortgage
Date:14-02-2013
Legacy
Category:Mortgage
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Incorporation Company
Category:Incorporation
Date:30-03-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date28/06/2026
Filing Date24/04/2025
Latest Accounts31/08/2024
Trading Addresses
Building 7, Chiswick Park, 566 Chiswick High Road, London, W45YGRegistered
Related Companies
7
Contact
01489781500
Building 7 Chiswick Park, 566 Chiswick High Road, London, W45YG