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Restaurant Holdings Limited

Restaurant Holdings Limited is an active company incorporated on 9 March 2006 with the registered office located in Woking, Surrey. Restaurant Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05735916
Private limited company
Age
19 years
Incorporated 9 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Orion Gate
Guildford Road
Woking
Surrey
GU22 7NJ
Address changed on 6 Feb 2023 (2 years 9 months ago)
Previous address was Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • New Zealander • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Jun 1970
Yum! Brands, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Yum! Restaurants Europe Limited
Michael Robert Campion Williams, Mathew James William McCormick, and 1 more are mutual people.
Active
Yum! Restaurants International Limited
Michael Robert Campion Williams, Mathew James William McCormick, and 1 more are mutual people.
Active
Yum! Restaurant Holdings
Michael Robert Campion Williams, Mathew James William McCormick, and 1 more are mutual people.
Active
YRH Holdco Limited
Michael Robert Campion Williams, Mathew James William McCormick, and 1 more are mutual people.
Active
Yum! Restaurants Limited
Michael Robert Campion Williams, Mathew James William McCormick, and 1 more are mutual people.
Active
Yum! Europe Limited
Michael Robert Campion Williams, Mathew James William McCormick, and 1 more are mutual people.
Active
Yum! Holdings Ii Limited
Michael Robert Campion Williams, Mathew James William McCormick, and 1 more are mutual people.
Active
Kentucky Fried Chicken Limited
Michael Robert Campion Williams and Mathew James William McCormick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£189K
Decreased by £279K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48B
Increased by £111.39M (+8%)
Total Liabilities
-£499.76M
Increased by £135.41M (+37%)
Net Assets
£977.85M
Decreased by £24.02M (-2%)
Debt Ratio (%)
34%
Increased by 7.15% (+27%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Mrs Anne Marie Hopkins Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mathew James William Mccormick Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Mr Mathew James William Mccormick Details Changed
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Timothy Michael Colborn Resigned
2 Years 7 Months Ago on 31 Mar 2023
Timothy Michael Colborn Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Mathew James William Mccormick as a director on 30 September 2024
Submitted on 4 Oct 2024
Appointment of Mrs Anne Marie Hopkins as a director on 30 September 2024
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 25 Mar 2024
Director's details changed for Mr Mathew James William Mccormick on 18 October 2023
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Termination of appointment of Timothy Michael Colborn as a director on 31 March 2023
Submitted on 31 Mar 2023
Termination of appointment of Timothy Michael Colborn as a secretary on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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