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The Wolseley Hospitality Group Limited

The Wolseley Hospitality Group Limited is an active company incorporated on 20 December 2011 with the registered office located in London, Greater London. The Wolseley Hospitality Group Limited was registered 13 years ago.
Status
Active
Active since 13 years ago
Company No
07887202
Private limited company
Age
13 years
Incorporated 20 December 2011
Size
Unreported
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
157-160 Piccadilly
London
W1J 9EB
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was 10 Norwich Street London EC4A 1BD England
Telephone
02076471810
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Thai • Lives in Thailand • Born in Jun 1949
Director • Businessman • British • Lives in Thailand • Born in Jul 1965
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1981
Director • Lawyer/Businessman • American • Lives in Thailand • Born in Jul 1972
Director • Chief Investment Officer • Australian • Lives in Thailand • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wolseley Restaurant Limited
Mr Emmanuel Jude Dillipraj Rajakarier, Mr Kosin Kenneth Chantikul, and 3 more are mutual people.
Active
The Delaunay Restaurant Limited
Mr Stephen Andrew Chojnacki, Mr Emmanuel Jude Dillipraj Rajakarier, and 3 more are mutual people.
Active
The Colbert Restaurant Limited
Mr Stephen Andrew Chojnacki, Mr Emmanuel Jude Dillipraj Rajakarier, and 3 more are mutual people.
Active
The Bellanger Restaurant Limited
Mr Stephen Andrew Chojnacki, Mr Emmanuel Jude Dillipraj Rajakarier, and 3 more are mutual people.
Active
The Wolseley Restaurant Property Limited
Mr Emmanuel Jude Dillipraj Rajakarier, Mr Kosin Kenneth Chantikul, and 3 more are mutual people.
Active
The Delaunay Property Limited
Mr Stephen Andrew Chojnacki, Mr Emmanuel Jude Dillipraj Rajakarier, and 3 more are mutual people.
Active
Brasserie Zedel Property Limited
Mr Stephen Andrew Chojnacki, Mr Emmanuel Jude Dillipraj Rajakarier, and 3 more are mutual people.
Active
Brasserie Zedel Limited
Mr Stephen Andrew Chojnacki, Mr Emmanuel Jude Dillipraj Rajakarier, and 3 more are mutual people.
Active
Brands
The Wolseley Hospitality Group
The Wolseley Hospitality Group operates a collection of individual restaurants.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£238K
Decreased by £54K (-18%)
Turnover
£5.85M
Increased by £597K (+11%)
Employees
195
Increased by 51 (+35%)
Total Assets
£39.25M
Increased by £12.53M (+47%)
Total Liabilities
-£61.41M
Increased by £17.19M (+39%)
Net Assets
-£22.16M
Decreased by £4.66M (+27%)
Debt Ratio (%)
156%
Decreased by 9.05% (-5%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Baton Berisha Resigned
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Oakwood Corporate Secretary Limited Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Emmanuel Jude Dillipraj Rajakarier Details Changed
1 Year 10 Months Ago on 4 Nov 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Inspection Address Changed
2 Years 9 Months Ago on 28 Nov 2022
Mr Emmanuel Jude Dillipraj Rajakarier Details Changed
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Baton Berisha as a director on 16 October 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 4 November 2023
Submitted on 29 Apr 2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2023
Submitted on 4 Jan 2024
Submitted on 3 Jan 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 20 December 2022 with updates
Submitted on 28 Dec 2022
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 28 Nov 2022
Repayment History
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