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The Wolseley Restaurant Limited

The Wolseley Restaurant Limited is an active company incorporated on 14 February 2007 with the registered office located in London, Greater London. The Wolseley Restaurant Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06102984
Private limited company
Age
18 years
Incorporated 14 February 2007
Size
Unreported
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 6 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
157-160 Piccadilly
London
W1J 9EB
Address changed on 28 Nov 2022 (2 years 11 months ago)
Previous address was 10 Norwich Street London EC4A 1BD England
Telephone
02074996996
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Lawyer/Businessman • American • Lives in Thailand • Born in Jul 1972
Director • Chief Investment Officer • Australian • Lives in Thailand • Born in Jan 1982
Director • Businessman • Thai • Lives in Thailand • Born in Jun 1949
Director • Businessman • British • Lives in Thailand • Born in Jul 1965
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Colbert Restaurant Limited
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The Wolseley Hospitality Group Limited
Oakwood Corporate Secretary Limited, Stephen Andrew Chojnacki, and 3 more are mutual people.
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The Bellanger Restaurant Limited
Oakwood Corporate Secretary Limited, Stephen Andrew Chojnacki, and 3 more are mutual people.
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The Wolseley Restaurant Property Limited
Oakwood Corporate Secretary Limited, Stephen Andrew Chojnacki, and 3 more are mutual people.
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The Delaunay Property Limited
Oakwood Corporate Secretary Limited, Stephen Andrew Chojnacki, and 3 more are mutual people.
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Brasserie Zedel Property Limited
Oakwood Corporate Secretary Limited, Stephen Andrew Chojnacki, and 3 more are mutual people.
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Brasserie Zedel Limited
Oakwood Corporate Secretary Limited, Stephen Andrew Chojnacki, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£296K
Increased by £61K (+26%)
Turnover
£14.88M
Increased by £101K (+1%)
Employees
166
Decreased by 6 (-3%)
Total Assets
£936K
Decreased by £8K (-1%)
Total Liabilities
-£4.37M
Increased by £196K (+5%)
Net Assets
-£3.43M
Decreased by £204K (+6%)
Debt Ratio (%)
467%
Increased by 24.72% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Baton Berisha Resigned
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Robert Milton Holland Resigned
1 Year 10 Months Ago on 31 Dec 2023
Oakwood Corporate Secretary Limited Appointed
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Corbin & King Restaurant Group Limited (PSC) Details Changed
3 Years Ago on 14 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Termination of appointment of Baton Berisha as a director on 16 October 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Submitted on 25 Feb 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 16 Feb 2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Robert Milton Holland as a director on 31 December 2023
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Change of details for Corbin & King Restaurant Group Limited as a person with significant control on 14 June 2022
Submitted on 23 Feb 2023
Repayment History
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