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Gordon Ramsay (One New Change ) Limited

Gordon Ramsay (One New Change ) Limited is an active company incorporated on 21 June 2010 with the registered office located in London, Greater London. Gordon Ramsay (One New Change ) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07290931
Private limited company
Age
15 years
Incorporated 21 June 2010
Size
Unreported
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Aug29 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
539-547 Wandsworth Road
London
SW8 3JD
Same address for the past 11 years
Telephone
02075921360
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chef • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Dec 1972
Gordon Ramsay Holdings International Limited
PSC
Mr Gordon James Ramsay
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Gordon Ramsay (Royal Hospital Road) Limited
Gordon James Ramsay and Andrew William Wenlock are mutual people.
Active
G R Logistics Limited
Gordon James Ramsay and Andrew William Wenlock are mutual people.
Active
Gordon Ramsay Holdings Limited
Gordon James Ramsay and Andrew William Wenlock are mutual people.
Active
Gordon Ramsay (St. James's) Limited
Gordon James Ramsay and Andrew William Wenlock are mutual people.
Active
Gordon Ramsay At Claridge's Limited
Andrew William Wenlock and Gordon James Ramsay are mutual people.
Active
Gordon Ramsay (No. 1) Limited
Gordon James Ramsay and Andrew William Wenlock are mutual people.
Active
Foxtrot Oscar Limited
Gordon James Ramsay and Andrew William Wenlock are mutual people.
Active
Gordon Ramsay At The Connaught Limited
Gordon James Ramsay and Andrew William Wenlock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Aug29 Dec 2024
Traded for 16 months
Cash in Bank
£11.29K
Decreased by £141.66K (-93%)
Turnover
Unreported
Same as previous period
Employees
73
Decreased by 8 (-10%)
Total Assets
£5.18M
Increased by £118.32K (+2%)
Total Liabilities
-£4.08M
Increased by £206.78K (+5%)
Net Assets
£1.09M
Decreased by £88.46K (-7%)
Debt Ratio (%)
79%
Increased by 2.24% (+3%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Accounting Period Extended
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
Small Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
New Charge Registered
3 Years Ago on 4 May 2022
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Documents
Total exemption full accounts made up to 29 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 5 Jul 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 3 Jul 2024
Accounts for a small company made up to 27 August 2023
Submitted on 9 May 2024
Confirmation statement made on 21 June 2023 with no updates
Submitted on 4 Jul 2023
Accounts for a small company made up to 28 August 2022
Submitted on 11 May 2023
Accounts for a small company made up to 31 August 2021
Submitted on 3 Aug 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 29 Jun 2022
Registration of charge 072909310006, created on 4 May 2022
Submitted on 10 May 2022
Repayment History
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