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Perilla Dining Ltd

Perilla Dining Ltd is an active company incorporated on 7 August 2014 with the registered office located in Bracknell, Berkshire. Perilla Dining Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09165268
Private limited company
Age
11 years
Incorporated 7 August 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Perilla Dining Ltd
Contact
Address
Forest House Office
3 - 5 Horndean Road
Bracknell
Berkshire
RG12 0XQ
United Kingdom
Address changed on 16 Mar 2022 (3 years ago)
Previous address was Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW
Telephone
020 36092050
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr Matthew Kier Emmerson
Director • Restaurant • British • Lives in England • Born in Mar 1991
Thomas Kochs
Director • Hotelier • German • Lives in England • Born in Jun 1971
Mr Ben Marks
Director • Chef • British • Lives in England • Born in Nov 1991
Philip Ewen Howard
Director • Chef • British • Lives in UK • Born in Jun 1966
Martyn Frank Nail
Director • Chef • British • Lives in England • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Philip Ewen Howard is a mutual person.
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Philip Ewen Howard is a mutual person.
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The Gold Service Foundation
Thomas Kochs is a mutual person.
Active
Elystan Street Limited
Philip Ewen Howard is a mutual person.
Active
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Philip Ewen Howard is a mutual person.
Active
Doublezero Piccadilly Limited
Philip Ewen Howard is a mutual person.
Active
Doublezero Kensington Limited
Philip Ewen Howard is a mutual person.
Active
Little Sourdough Kitchen Limited
Philip Ewen Howard is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£270.34K
Decreased by £268.77K (-50%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 20 (+118%)
Total Assets
£1.1M
Increased by £309.4K (+39%)
Total Liabilities
-£539.73K
Increased by £289.3K (+116%)
Net Assets
£559.62K
Increased by £20.1K (+4%)
Debt Ratio (%)
49%
Increased by 17.39% (+55%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Registered Address Changed
3 Years Ago on 16 Mar 2022
Mr Matthew Kier Emmerson Details Changed
3 Years Ago on 10 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 21 Mar 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 27 Mar 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 14 Feb 2023
Confirmation statement made on 7 August 2022 with no updates
Submitted on 15 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 31 Mar 2022
Registered office address changed from Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW to Forest House Office 3 - 5 Horndean Road Bracknell Berkshire RG12 0XQ on 16 March 2022
Submitted on 16 Mar 2022
Director's details changed for Mr Matthew Kier Emmerson on 10 March 2022
Submitted on 16 Mar 2022
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Repayment History
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