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Wagamama International (Franchising) Limited

Wagamama International (Franchising) Limited is an active company incorporated on 22 November 1999 with the registered office located in London, Greater London. Wagamama International (Franchising) Limited was registered 25 years ago.
Status
Active
Active since 8 years ago
Company No
03881186
Private limited company
Age
25 years
Incorporated 22 November 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 7 years 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • Franchise Director • Portuguese • Lives in Portugal • Born in Apr 1988
Wagamama Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wagamama Limited
Thomas Heier, Matt Crumpler, and 1 more are mutual people.
Active
Wagamama Group Limited
Thomas Heier, Matt Crumpler, and 1 more are mutual people.
Active
Ramen Usa Limited
Thomas Heier, Matt Crumpler, and 1 more are mutual people.
Active
Wagamama (Holdings) Limited
Thomas Heier, Matt Crumpler, and 1 more are mutual people.
Active
Wagamama Cpu Limited
Thomas Heier, Matt Crumpler, and 1 more are mutual people.
Active
TRG Leisure Limited
Mark Russell Chambers is a mutual person.
Active
Brunning And Price Limited
Mark Russell Chambers is a mutual person.
Active
Blubeckers Limited
Mark Russell Chambers is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
£4M
Decreased by £199K (-5%)
Employees
8
Increased by 2 (+33%)
Total Assets
£5.03M
Increased by £881K (+21%)
Total Liabilities
-£740K
Decreased by £555K (-43%)
Net Assets
£4.29M
Increased by £1.44M (+50%)
Debt Ratio (%)
15%
Decreased by 16.51% (-53%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Thomas Heier Resigned
4 Months Ago on 10 Jun 2025
Francisco Neves Appointed
4 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 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
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Matt Crumpler Appointed
2 Years 9 Months Ago on 15 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company 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
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
Submitted on 29 Sep 2025
Appointment of Francisco Neves 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Nov 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Oct 2024
Repayment History
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