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Wagamama Limited

Wagamama Limited is an active company incorporated on 29 April 1991 with the registered office located in London, Greater London. Wagamama Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02605751
Private limited company
Age
34 years
Incorporated 29 April 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
5-7 Marshalsea Road
London
SE1 1EP
England
Same address for the past 5 years
Telephone
02074048552
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Oct 1972
Director • Cfo • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Aug 1979
Wagamama (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wagamama Group Limited
Andrew Hedley Hornby, Thomas Heier, and 2 more are mutual people.
Active
Ramen Usa Limited
Andrew Hedley Hornby, Thomas Heier, and 2 more are mutual people.
Active
Wagamama (Holdings) Limited
Andrew Hedley Hornby, Thomas Heier, and 2 more are mutual people.
Active
Wagamama Cpu Limited
Andrew Hedley Hornby, Thomas Heier, and 2 more are mutual people.
Active
Wagamama International (Franchising) Limited
Thomas Heier, Matt Crumpler, and 1 more are mutual people.
Active
Brunning And Price Limited
Andrew Hedley Hornby and Mark Russell Chambers are mutual people.
Active
Blubeckers Limited
Andrew Hedley Hornby and Mark Russell Chambers are mutual people.
Active
Ribble Valley INNS Limited
Andrew Hedley Hornby and Mark Russell Chambers are mutual people.
Active
Brands
wagamama
Wagamama is an Asian-inspired restaurant chain that offers a menu featuring Japanese cuisine.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£9.45M
Increased by £83K (+1%)
Turnover
£487.2M
Increased by £27.88M (+6%)
Employees
8.62K
Increased by 529 (+7%)
Total Assets
£488.06M
Increased by £34.29M (+8%)
Total Liabilities
-£253.46M
Decreased by £4.87M (-2%)
Net Assets
£234.59M
Increased by £39.16M (+20%)
Debt Ratio (%)
52%
Decreased by 5% (-9%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
Thomas Heier Resigned
4 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Charge Satisfied
8 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Jan 2025
Matt Crumpler Resigned
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 29 Sep 2025
Registration of charge 026057510028, created on 20 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Thomas Heier as a director on 10 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 30 Apr 2025
Satisfaction of charge 026057510027 in full
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Jan 2025
Repayment History
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