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House Special Limited

House Special Limited is an active company incorporated on 4 November 2011 with the registered office located in Staines-upon-Thames, Surrey. House Special Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07836110
Private limited company
Age
14 years
Incorporated 4 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (15 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 28 Sep 2023 (2 years 1 month ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1947
Director • Operation Director • British • Lives in England • Born in Apr 1975
Full House Restaurants Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Surrey Pizzas Limited
Mr Bradley John Shedden and John Edward Shedden are mutual people.
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Full House Restaurants Limited
Mr Bradley John Shedden and John Edward Shedden are mutual people.
Active
Sunmead Limited
Mr Bradley John Shedden and John Edward Shedden are mutual people.
Active
Classic Crust Limited
Mr Bradley John Shedden and John Edward Shedden are mutual people.
Active
The Woodpecker INN Ltd
Mr Bradley John Shedden and John Edward Shedden are mutual people.
Active
Sherston Limited
John Edward Shedden and Mr Bradley John Shedden are mutual people.
Active
Full House Restaurants Holdings Limited
John Edward Shedden and Mr Bradley John Shedden are mutual people.
Active
Ellis-Rochford Property Limited
John Edward Shedden and Mr Bradley John Shedden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.16M
Increased by £498.18K (+6%)
Employees
228
Decreased by 2 (-1%)
Total Assets
£10.9M
Increased by £943.31K (+9%)
Total Liabilities
-£10.02M
Increased by £1.19M (+14%)
Net Assets
£877.11K
Decreased by £249.85K (-22%)
Debt Ratio (%)
92%
Increased by 3.27% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
Full House Restaurants Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2021
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Documents
Full accounts made up to 29 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 17 Nov 2023
Full accounts made up to 25 December 2022
Submitted on 17 Oct 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 28 September 2023
Submitted on 28 Sep 2023
Change of details for Full House Restaurants Holdings Limited as a person with significant control on 14 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 4 Nov 2022
Full accounts made up to 26 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 4 November 2021 with no updates
Submitted on 4 Nov 2021
Repayment History
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