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Wagamama (Holdings) Limited

Wagamama (Holdings) Limited is an active company incorporated on 8 March 2011 with the registered office located in London, Greater London. Wagamama (Holdings) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07556525
Private limited company
Age
14 years
Incorporated 8 March 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
5-7 Marshalsea Road
London
SE1 1EP
England
Address changed on 9 Mar 2023 (2 years 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Oct 1972
Director • Private Equity Partner • American,british,dutch • Lives in England • Born in Mar 1986
Director • Cfo • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Wagamama Limited
Andrew Hedley Hornby, Thomas Heier, and 2 more are mutual people.
Active
Wagamama Group Limited
Andrew Hedley Hornby, Thomas Heier, and 2 more are mutual people.
Active
Ramen Usa Limited
Andrew Hedley Hornby, Thomas Heier, and 2 more are mutual people.
Active
Wagamama Cpu Limited
Andrew Hedley Hornby, Thomas Heier, and 2 more are mutual people.
Active
Brunning And Price Limited
Andrew Hedley Hornby, Mr Alexander Thomas Van Hoek, and 1 more are mutual people.
Active
Wagamama International (Franchising) Limited
Thomas Heier, Matt Crumpler, and 1 more are mutual people.
Active
Rock Holdco Jersey Limited
Mark Russell Chambers, Andrew Hedley Hornby, and 1 more are mutual people.
Active
Rock Bidco Jersey Limited
Andrew Hedley Hornby, Mr Alexander Thomas Van Hoek, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£10.03M
Increased by £662K (+7%)
Turnover
£501.46M
Increased by £37.94M (+8%)
Employees
9.02K
Increased by 368 (+4%)
Total Assets
£608.25M
Increased by £39.63M (+7%)
Total Liabilities
-£555.26M
Increased by £56.68M (+11%)
Net Assets
£52.99M
Decreased by £17.05M (-24%)
Debt Ratio (%)
91%
Increased by 3.6% (+4%)
Latest Activity
Mr Alexander Thomas Van Hoek Appointed
3 Months Ago on 24 Jul 2025
Andrew Hedley Hornby Appointed
4 Months Ago on 10 Jun 2025
Thomas Heier Resigned
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
4 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Charge Satisfied
8 Months Ago on 4 Feb 2025
Apollo Global Management, Inc. (PSC) Appointed
8 Months Ago on 30 Jan 2025
Trg (Holdings) Limited (PSC) Resigned
8 Months Ago on 30 Jan 2025
New Charge Registered
8 Months Ago on 30 Jan 2025
New Charge Registered
8 Months Ago on 30 Jan 2025
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Documents
Appointment of Mr Alexander Thomas Van Hoek as a director on 24 July 2025
Submitted on 28 Jul 2025
Appointment of Andrew Hedley Hornby as a director on 10 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Thomas Heier as a director on 10 June 2025
Submitted on 11 Jun 2025
Full accounts made up to 29 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 19 Mar 2025
Notification of Apollo Global Management, Inc. as a person with significant control on 30 January 2025
Submitted on 7 Feb 2025
Cessation of Trg (Holdings) Limited as a person with significant control on 30 January 2025
Submitted on 7 Feb 2025
Satisfaction of charge 075565250010 in full
Submitted on 4 Feb 2025
Registration of charge 075565250011, created on 30 January 2025
Submitted on 31 Jan 2025
Registration of charge 075565250012, created on 30 January 2025
Submitted on 31 Jan 2025
Repayment History
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