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Ego Restaurants Holdings Limited

Ego Restaurants Holdings Limited is an active company incorporated on 13 November 2007 with the registered office located in Birmingham, West Midlands. Ego Restaurants Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06425958
Private limited company
Age
17 years
Incorporated 13 November 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 2 Oct ⟶ 28 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact Update Details
Address
27 Fleet Street
Birmingham
B3 1JP
England
Address changed on 13 Jul 2023 (2 years 2 months ago)
Previous address was 1st Floor St Georges House St Georges Road Bolton BL1 2DD
Telephone
01204 205019
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Christian Hopkins
Director • British • Lives in England • Born in Dec 1965
Andrew William Vaughan
Director • British • Lives in UK • Born in Oct 1963
Lee Jonathan Miles
Director • British • Lives in UK • Born in Mar 1970
Ms Susan Katrina Martindale
Director • British • Lives in UK • Born in Mar 1961
Martin Nelson
Director • British • Lives in England • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
3sixty Restaurants Limited
Lee Jonathan Miles, Christian Hopkins, and 3 more are mutual people.
Active
Mitchells & Butlers Leisure Retail Limited
Lee Jonathan Miles, Christian Hopkins, and 2 more are mutual people.
Active
Mitchells & Butlers Retail Limited
Lee Jonathan Miles, Andrew David Freeman, and 1 more are mutual people.
Active
Browns Restaurant (London) Limited
Lee Jonathan Miles, Andrew David Freeman, and 1 more are mutual people.
Active
OLD Kentucky Restaurants Limited
Lee Jonathan Miles, Andrew David Freeman, and 1 more are mutual people.
Active
Browns Restaurants Limited
Lee Jonathan Miles, Andrew David Freeman, and 1 more are mutual people.
Active
Browns Restaurant (Cambridge) Limited
Lee Jonathan Miles, Andrew David Freeman, and 1 more are mutual people.
Active
Mitchells & Butlers (Property) Limited
Lee Jonathan Miles, Andrew David Freeman, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep ⟶ 28 Sep 2024
Traded for 12 months
Cash in Bank
£4.56M
Increased by £584K (+15%)
Turnover
£18.2M
Decreased by £4.41M (-20%)
Employees
1.11K
Decreased by 47 (-4%)
Total Assets
£9.18M
Decreased by £6.74M (-42%)
Total Liabilities
£0
Decreased by £8.07M (-100%)
Net Assets
£9.18M
Increased by £1.33M (+17%)
Debt Ratio (%)
0%
Decreased by 50.71% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Martin Nelson Resigned
1 Year Ago on 17 Sep 2024
Christian Hopkins Resigned
1 Year Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Feb 2024
Alison Jane Margaret Hughes Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Nov 2023
Accounting Period Shortened
2 Years Ago on 2 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Adrian Mark Abbey Resigned
2 Years 3 Months Ago on 18 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 28 September 2024
Submitted on 16 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 28/09/24
Submitted on 16 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 28/09/24
Submitted on 16 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 28/09/24
Submitted on 16 Apr 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 27 Nov 2024
Termination of appointment of Christian Hopkins as a director on 17 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Martin Nelson as a director on 17 September 2024
Submitted on 17 Sep 2024
Full accounts made up to 1 October 2023
Submitted on 26 Feb 2024
Termination of appointment of Alison Jane Margaret Hughes as a director on 31 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 24 Nov 2023
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Repayment History
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