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Solitaire Restaurants Holdings Limited

Solitaire Restaurants Holdings Limited is an active company incorporated on 2 December 2004 with the registered office located in London, Greater London. Solitaire Restaurants Holdings Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05303063
Private limited company
Age
20 years
Incorporated 2 December 2004
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Group Accounts Office Moth Club
Old Trades Hall
Valette Street
London
E9 6NU
United Kingdom
Same address for the past 7 years
Telephone
020 89859326
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Caterer • British • Lives in Thailand • Born in Apr 1965
Director • Caterer • British • Lives in UK • Born in Apr 1969
Mr Michael John Nicholas
PSC • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael John Nicholas and are mutual people.
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Bodeans Holdings Limited
Michael John Nicholas and are mutual people.
Active
Smokemeats Limited
Michael John Nicholas and are mutual people.
Active
Bruce Bar Limited
Michael John Nicholas and are mutual people.
Active
Solitaire Restaurants Limited
Michael John Nicholas and Mr Paul Anthony Nicholas are mutual people.
Active
BB Bar 1 Limited
Michael John Nicholas and Mr Paul Anthony Nicholas are mutual people.
Active
BB Bar 2 Limited
Michael John Nicholas and Mr Paul Anthony Nicholas are mutual people.
Active
Rose Two Ltd
Michael John Nicholas and Mr Paul Anthony Nicholas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7.02M
Decreased by £1.23M (-15%)
Turnover
£51.32M
Increased by £6.13M (+14%)
Employees
429
Increased by 24 (+6%)
Total Assets
£98.69M
Increased by £3.41M (+4%)
Total Liabilities
-£42.13M
Increased by £9.15M (+28%)
Net Assets
£56.56M
Decreased by £5.74M (-9%)
Debt Ratio (%)
43%
Increased by 8.08% (+23%)
Latest Activity
New Charge Registered
5 Months Ago on 14 May 2025
Group Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Mr Michael John Nicholas Details Changed
9 Months Ago on 7 Jan 2025
Charge Satisfied
11 Months Ago on 11 Nov 2024
Group Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Mr Paul Anthony Nicholas (PSC) Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Registration of charge 053030630002, created on 14 May 2025
Submitted on 15 May 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 14 Apr 2025
Director's details changed for Mr Michael John Nicholas on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 7 Jan 2025
Satisfaction of charge 053030630001 in full
Submitted on 11 Nov 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 17 Jan 2024
Resolutions
Submitted on 17 Jan 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 10 Jan 2024
Change of details for Mr Paul Anthony Nicholas as a person with significant control on 20 December 2023
Submitted on 10 Jan 2024
Repayment History
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