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Various Eateries Holdings Limited

Various Eateries Holdings Limited is an active company incorporated on 17 October 2014 with the registered office located in London, Greater London. Various Eateries Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09269648
Private limited company
Age
11 years
Incorporated 17 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (8 days remaining)
Last change occurred 4 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 (8 months remaining)
Address
20 St. Thomas Street
London
SE1 9RS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Sep 1969
Various Eateries Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Various Eateries Trading Limited
Matthew David Fanthorpe, Andrew Kirkland Bassadone, and 2 more are mutual people.
Active
SCP Sugar Ltd
Andrew Kirkland Bassadone, Mrs Sharon Michelle Badelek, and 1 more are mutual people.
Active
Coppa Club Limited
Andrew Kirkland Bassadone, Mrs Sharon Michelle Badelek, and 1 more are mutual people.
Active
Coppa Limited
Andrew Kirkland Bassadone, Mrs Sharon Michelle Badelek, and 1 more are mutual people.
Active
Vel Property Holdings Limited
Andrew Kirkland Bassadone, Mrs Sharon Michelle Badelek, and 1 more are mutual people.
Active
Various Eateries Plc
Andrew Kirkland Bassadone, Mrs Sharon Michelle Badelek, and 1 more are mutual people.
Active
Rare Bird Hotels At Sonning Limited
Andrew Kirkland Bassadone, Mrs Sharon Michelle Badelek, and 1 more are mutual people.
Active
Rare Bird Hotels At Streatley Limited
Andrew Kirkland Bassadone, Mrs Sharon Michelle Badelek, 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
Unreported
Same as previous period
Turnover
£767K
Increased by £179K (+30%)
Employees
3
Same as previous period
Total Assets
£63.35M
Increased by £21.88M (+53%)
Total Liabilities
-£63.34M
Increased by £21.88M (+53%)
Net Assets
£9K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Mr Mark Julian Loughborough Appointed
2 Months Ago on 15 Aug 2025
Matthew David Fanthorpe Resigned
2 Months Ago on 15 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
12 Months Ago on 25 Oct 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Yishay Malkov Resigned
2 Years 1 Month Ago on 11 Sep 2023
Mrs Sharon Michelle Badelek Appointed
2 Years 2 Months Ago on 7 Aug 2023
Mr Andrew Kirkland Bassadone Appointed
2 Years 2 Months Ago on 7 Aug 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
Audit exemption subsidiary accounts made up to 29 September 2024
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
Confirmation statement made on 17 October 2024 with no updates
Submitted on 25 Oct 2024
Amended full accounts made up to 1 October 2023
Submitted on 25 Jul 2024
Full accounts made up to 1 October 2023
Submitted on 9 Jul 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 20 Oct 2023
Repayment History
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