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Full House Restaurants Holdings Limited

Full House Restaurants Holdings Limited is an active company incorporated on 14 February 2014 with the registered office located in Staines-upon-Thames, Surrey. Full House Restaurants Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08895755
Private limited company
Age
11 years
Incorporated 14 February 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Group
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 15 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
4
Shareholders
3
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Jan 1947
Mr John Edward Shedden
PSC • British • Lives in UK • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Surrey Pizzas Limited
Mr Bradley John Shedden and John Edward Shedden are mutual people.
Active
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
House Special Limited
Mr Bradley John Shedden and John Edward Shedden are mutual people.
Active
Sherston Limited
Mr Bradley John Shedden and John Edward Shedden are mutual people.
Active
Ellis-Rochford Property Limited
Mr Bradley John Shedden and John Edward 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
£8.57M
Decreased by £39K (-0%)
Turnover
£72.73M
Decreased by £692K (-1%)
Employees
1.78K
Decreased by 130 (-7%)
Total Assets
£30.95M
Decreased by £874K (-3%)
Total Liabilities
-£11.51M
Decreased by £571K (-5%)
Net Assets
£19.44M
Decreased by £303K (-2%)
Debt Ratio (%)
37%
Decreased by 0.77% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Group Accounts Submitted
2 Years Ago on 17 Oct 2023
Mr Bradley John Shedden Details Changed
2 Years 1 Month Ago on 15 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Mrs Nicola Julie Frampton Appointed
3 Years Ago on 13 Oct 2022
Dominic James Paul Resigned
3 Years Ago on 13 Oct 2022
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Documents
Group of companies' accounts made up to 29 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 20 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 28 Feb 2024
Director's details changed for Mr Bradley John Shedden on 15 September 2023
Submitted on 28 Feb 2024
Group of companies' 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 15 September 2023
Submitted on 15 Sep 2023
Submitted on 22 Apr 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 15 Feb 2023
Termination of appointment of Dominic James Paul as a director on 13 October 2022
Submitted on 26 Oct 2022
Repayment History
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