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Gordon Ramsay (No. 1) Limited

Gordon Ramsay (No. 1) Limited is an active company incorporated on 2 March 2001 with the registered office located in London, Greater London. Gordon Ramsay (No. 1) Limited was registered 24 years ago.
Status
Active
Active since 12 years ago
Company No
04171511
Private limited company
Age
24 years
Incorporated 2 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 29 Aug27 Aug 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
539-547 Wandsworth Road
London
SW8 3JD
Same address for the past 11 years
Telephone
020 75921360
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1972
Director • Chef • British • Lives in UK • Born in Nov 1966
Gordon Ramsay Holdings Limited
PSC
Mr Gordon James Ramsay
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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G R Logistics Limited
Gordon James Ramsay and Andrew William Wenlock are mutual people.
Active
Gordon Ramsay Holdings Limited
Gordon James Ramsay and Andrew William Wenlock are mutual people.
Active
Gordon Ramsay (St. James's) Limited
Gordon James Ramsay and Andrew William Wenlock are mutual people.
Active
Gordon Ramsay At Claridge's Limited
Gordon James Ramsay and Andrew William Wenlock are mutual people.
Active
Foxtrot Oscar Limited
Gordon James Ramsay and Andrew William Wenlock are mutual people.
Active
Gordon Ramsay At The Connaught Limited
Gordon James Ramsay and Andrew William Wenlock are mutual people.
Active
Artichoke Consultancy Limited
Gordon James Ramsay and Andrew William Wenlock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
27 Aug 2023
For period 27 Aug27 Aug 2023
Traded for 12 months
Cash in Bank
£18.92K
Decreased by £28.07K (-60%)
Turnover
Unreported
Decreased by £402.5K (-100%)
Employees
2
Decreased by 11 (-85%)
Total Assets
£213.35K
Decreased by £63.4K (-23%)
Total Liabilities
-£2.85M
Decreased by £46.3K (-2%)
Net Assets
-£2.64M
Decreased by £17.09K (+1%)
Debt Ratio (%)
1337%
Increased by 289.45% (+28%)
Latest Activity
Accounting Period Extended
4 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Small Accounts Submitted
2 Years 3 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Small Accounts Submitted
3 Years Ago on 3 Aug 2022
New Charge Registered
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Small Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 27/08/23
Submitted on 15 May 2024
Notice of agreement to exemption from audit of accounts for period ending 27/08/23
Submitted on 15 May 2024
Audit exemption subsidiary accounts made up to 27 August 2023
Submitted on 15 May 2024
Audit exemption statement of guarantee by parent company for period ending 27/08/23
Submitted on 15 May 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 4 Mar 2024
Accounts for a small company made up to 28 August 2022
Submitted on 11 May 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 2 Mar 2023
Accounts for a small company made up to 31 August 2021
Submitted on 3 Aug 2022
Repayment History
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