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The Genuine Dining Co. Limited

The Genuine Dining Co. Limited is an active company incorporated on 1 April 1999 with the registered office located in Reading, Berkshire. The Genuine Dining Co. Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03747469
Private limited company
Age
26 years
Incorporated 1 April 1999
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Sep25 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
300 Thames Valley Park Drive
Reading
RG6 1PT
United Kingdom
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE England
Telephone
08448805360
Email
Available in Endole App
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Director • Director • Irish • Lives in UK • Born in Dec 1966
Director • Director • British • Lives in UK • Born in Apr 1975
Director • Director • British • Lives in UK • Born in Jan 1953
Director • Finance Director • British • Lives in England • Born in Sep 1978
Director • None • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Baxterstorey Limited
Alastair Dunbar Storey, Marc Bradley, and 1 more are mutual people.
Active
Benugo Limited
Alastair Dunbar Storey, Marc Bradley, and 1 more are mutual people.
Active
Holroyd Howe Limited
Alastair Dunbar Storey and Marc Bradley are mutual people.
Active
Cater Link Limited
Alastair Dunbar Storey and Marc Bradley are mutual people.
Active
Baxter Smith Limited
Alastair Dunbar Storey and Marc Bradley are mutual people.
Active
WSH Group Limited
Alastair Dunbar Storey and Marc Bradley are mutual people.
Active
WSLD Limited
Alastair Dunbar Storey and Marc Bradley are mutual people.
Active
Benugo (Museum 2004) Limited
Alastair Dunbar Storey and Marc Bradley are mutual people.
Active
Brands
Genuine Dining
Genuine Dining is an independent foodservice provider that focuses on workplace culture through food, coffee, and shared experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Dec 2024
For period 25 Sep25 Dec 2024
Traded for 15 months
Cash in Bank
£1.49M
Increased by £1.3M (+684%)
Turnover
£46.15M
Increased by £9.04M (+24%)
Employees
474
Decreased by 87 (-16%)
Total Assets
£12.15M
Increased by £2.88M (+31%)
Total Liabilities
-£11.09M
Increased by £2.68M (+32%)
Net Assets
£1.06M
Increased by £196K (+23%)
Debt Ratio (%)
91%
Increased by 0.6% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Jason Carl Ross Resigned
5 Months Ago on 28 May 2025
Mr Chris Stephen Mitchell Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 24 Sep 2024
Christopher Noel Mahony Appointed
1 Year 1 Month Ago on 20 Sep 2024
Marc Bradley Appointed
1 Year 1 Month Ago on 20 Sep 2024
Mr Alastair Dunbar Storey Appointed
1 Year 1 Month Ago on 20 Sep 2024
Chris Mitchell (PSC) Resigned
1 Year 1 Month Ago on 20 Sep 2024
Espresso Holding Limited (PSC) Appointed
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Full accounts made up to 25 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Jason Carl Ross as a director on 28 May 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Chris Stephen Mitchell on 1 January 2025
Submitted on 25 Apr 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Sep 2024
Resolutions
Submitted on 29 Sep 2024
Appointment of Christopher Noel Mahony as a director on 20 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Alastair Dunbar Storey as a director on 20 September 2024
Submitted on 26 Sep 2024
Appointment of Marc Bradley as a director on 20 September 2024
Submitted on 26 Sep 2024
Cessation of Chris Mitchell as a person with significant control on 20 September 2024
Submitted on 25 Sep 2024
Repayment History
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