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Sticks 'N' Sushi UK Limited

Sticks 'N' Sushi UK Limited is an active company incorporated on 7 July 2010 with the registered office located in London, Greater London. Sticks 'N' Sushi UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07307090
Private limited company
Age
15 years
Incorporated 7 July 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
West End House Second Floor
11 Hills Place
London
W1F 7SE
England
Address changed on 17 Jul 2024 (1 year 3 months ago)
Previous address was 58 Wimbledon Hill Road London SW19 7PA
Telephone
02031418240
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Swedish • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Feb 1982
PSC
Tokyo Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tokyo Holdco Limited
Kushal Kumar Banerjee is a mutual person.
Active
Tokyo Midco Limited
Kushal Kumar Banerjee is a mutual person.
Active
Tokyo Bidco Limited
Kushal Kumar Banerjee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£4.81M
Decreased by £3.22M (-40%)
Turnover
£81.83M
Increased by £33.96M (+71%)
Employees
654
Increased by 84 (+15%)
Total Assets
£31.03M
Increased by £10.42M (+51%)
Total Liabilities
-£17.15M
Increased by £8.83M (+106%)
Net Assets
£13.88M
Increased by £1.6M (+13%)
Debt Ratio (%)
55%
Increased by 14.88% (+37%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 11 Oct 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Mr Kushal Kumar Banerjee Appointed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 11 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 15 Mar 2024
Tokyo Bidco Limited (PSC) Appointed
1 Year 8 Months Ago on 16 Feb 2024
Roderick Wallace Mckie Resigned
1 Year 8 Months Ago on 16 Feb 2024
Mr Daniel Munt Appointed
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 27 Jun 2025
Appointment of Mr Kushal Kumar Banerjee as a director on 18 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 16 June 2024 with updates
Submitted on 26 Jul 2024
Notification of Tokyo Bidco Limited as a person with significant control on 16 February 2024
Submitted on 19 Jul 2024
Withdrawal of a person with significant control statement on 18 July 2024
Submitted on 18 Jul 2024
Registered office address changed from 58 Wimbledon Hill Road London SW19 7PA to West End House Second Floor 11 Hills Place London W1F 7SE on 17 July 2024
Submitted on 17 Jul 2024
Repayment History
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