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Various Eateries Trading Limited

Various Eateries Trading Limited is an active company incorporated on 21 August 2014 with the registered office located in London, Greater London. Various Eateries Trading Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09185571
Private limited company
Age
11 years
Incorporated 21 August 2014
Size
Unreported
Confirmation
Submitted
Dated 21 August 2024 (1 year ago)
Next confirmation dated 21 August 2025
Was due on 4 September 2025 (2 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 2 Oct29 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
20 St. Thomas Street
London
SE1 9RS
England
Same address for the past 4 years
Telephone
02035977414
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Various Eateries Holdings Limited
Matthew David Fanthorpe, Mrs Sharon Michelle Badelek, and 2 more are mutual people.
Active
SCP Sugar Ltd
Mrs Sharon Michelle Badelek, Andrew Kirkland Bassadone, and 1 more are mutual people.
Active
Coppa Club Limited
Mrs Sharon Michelle Badelek, Andrew Kirkland Bassadone, and 1 more are mutual people.
Active
Coppa Limited
Mrs Sharon Michelle Badelek, Andrew Kirkland Bassadone, and 1 more are mutual people.
Active
Vel Property Holdings Limited
Mrs Sharon Michelle Badelek, Andrew Kirkland Bassadone, and 1 more are mutual people.
Active
Various Eateries Plc
Mrs Sharon Michelle Badelek, Andrew Kirkland Bassadone, and 1 more are mutual people.
Active
Rare Bird Hotels At Sonning Limited
Mrs Sharon Michelle Badelek, Andrew Kirkland Bassadone, and 1 more are mutual people.
Active
Rare Bird Hotels At Streatley Limited
Mrs Sharon Michelle Badelek, Andrew Kirkland Bassadone, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£5.32M
Increased by £3.95M (+289%)
Turnover
£45.46M
Increased by £3.76M (+9%)
Employees
908
Increased by 9 (+1%)
Total Assets
£50.03M
Increased by £8.61M (+21%)
Total Liabilities
-£116.16M
Increased by £11.97M (+11%)
Net Assets
-£66.13M
Decreased by £3.36M (+5%)
Debt Ratio (%)
232%
Decreased by 19.36% (-8%)
Latest Activity
Mr Mark Julian Loughborough Appointed
22 Days Ago on 15 Aug 2025
Matthew David Fanthorpe Resigned
22 Days Ago on 15 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Lyndsay Anderson Resigned
1 Year 2 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Jan 2024
Yishay Malkov Resigned
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years Ago on 2 Sep 2023
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Documents
Termination of appointment of Matthew David Fanthorpe as a director on 15 August 2025
Submitted on 31 Aug 2025
Appointment of Mr Mark Julian Loughborough as a director on 15 August 2025
Submitted on 31 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 29/09/24
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/09/24
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 29/09/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 29 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 2 Sep 2024
Full accounts made up to 1 October 2023
Submitted on 9 Jul 2024
Termination of appointment of Lyndsay Anderson as a director on 5 July 2024
Submitted on 5 Jul 2024
Satisfaction of charge 091855710004 in full
Submitted on 9 Jan 2024
Repayment History
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