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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.
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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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about The Wolseley Restaurant Limited
Contact
Update Details
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
Companies in W1J 9EB
Telephone
02074996996
Email
Available in Endole App
Website
Thewolseley.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stephen Andrew Chojnacki
Director • Lawyer/Businessman • American • Lives in Thailand • Born in Jul 1972
Kosin Kenneth Chantikul
Director • Chief Investment Officer • Australian • Lives in Thailand • Born in Jan 1982
Mr William Ellwood Heinecke
Director • Businessman • Thai • Lives in Thailand • Born in Jun 1949
Emmanuel Jude Dillipraj Rajakarier
Director • Businessman • British • Lives in Thailand • Born in Jul 1965
Baton Berisha
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Delaunay Restaurant Limited
Oakwood Corporate Secretary Limited, Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
The Colbert Restaurant Limited
Oakwood Corporate Secretary Limited, Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
The Wolseley Hospitality Group Limited
Oakwood Corporate Secretary Limited, Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
The Bellanger Restaurant Limited
Oakwood Corporate Secretary Limited, Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
The Wolseley Restaurant Property Limited
Oakwood Corporate Secretary Limited, Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
The Delaunay Property Limited
Oakwood Corporate Secretary Limited, Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
Brasserie Zedel Property Limited
Oakwood Corporate Secretary Limited, Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
Brasserie Zedel Limited
Oakwood Corporate Secretary Limited, Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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