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Wagamama Group Limited

Wagamama Group Limited is an active company incorporated on 13 August 1996 with the registered office located in London, Greater London. Wagamama Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03237591
Private limited company
Age
29 years
Incorporated 13 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 29 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)
Learn more about Wagamama Group Limited
Contact Update Details
Address
5-7 Marshalsea Road
London
SE1 1EP
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Hedley Hornby
Director • Director • British • Lives in UK • Born in Jan 1967
Mark Russell Chambers
Director • British • Lives in UK • Born in Oct 1972
Matt Crumpler
Director • Cfo • British • Lives in England • Born in Oct 1980
Thomas Heier
Director • British • Lives in England • Born in Aug 1979
Wagamama (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wagamama Limited
Thomas Heier, Matt Crumpler, and 2 more are mutual people.
Active
Ramen Usa Limited
Thomas Heier, Matt Crumpler, and 2 more are mutual people.
Active
Wagamama (Holdings) Limited
Thomas Heier, Matt Crumpler, and 2 more are mutual people.
Active
Wagamama Cpu Limited
Thomas Heier, Matt Crumpler, 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
Mark Russell Chambers and Andrew Hedley Hornby are mutual people.
Active
Blubeckers Limited
Mark Russell Chambers and Andrew Hedley Hornby are mutual people.
Active
Ribble Valley INNS Limited
Mark Russell Chambers and Andrew Hedley Hornby are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Andrew Hedley Hornby Appointed
4 Months Ago on 10 Jun 2025
Thomas Heier Resigned
4 Months Ago on 10 Jun 2025
Charge Satisfied
8 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Matt Crumpler Resigned
1 Year 4 Months Ago on 1 Jun 2024
Mr Mark Russell Chambers Appointed
1 Year 4 Months Ago on 31 May 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 3 Oct 2025
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
Confirmation statement made on 29 June 2025 with updates
Submitted on 8 Jul 2025
Appointment of Andrew Hedley Hornby as a director on 10 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Thomas Heier as a director on 10 June 2025
Submitted on 11 Jun 2025
Satisfaction of charge 032375910013 in full
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
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Repayment History
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