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Winter Restaurants Limited

Winter Restaurants Limited is an active company incorporated on 2 June 2016 with the registered office located in London, Greater London. Winter Restaurants Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10211487
Private limited company
Age
9 years
Incorporated 2 June 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 1 year 5 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
5th Floor, 105 Piccadilly
London
W1J 7NJ
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
020 37946320
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Director • Italian • Lives in UK • Born in Aug 1979
Director • Wine Buyer • British • Lives in England • Born in Mar 1979
Director • Retailer • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
5 Hertford Street Limited
Robin Marcus Birley, Robin Birley Services Limited, and 1 more are mutual people.
Active
Private Dining At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Restaurant At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Retail At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Bar At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
5 Hertford Street Nominees Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
5 Hertford Street (Trading) Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Upper Floors At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.84M
Increased by £460K (+33%)
Turnover
£16.53M
Increased by £1.97M (+14%)
Employees
90
Increased by 30 (+50%)
Total Assets
£19.3M
Increased by £4.24M (+28%)
Total Liabilities
-£23.6M
Increased by £2.47M (+12%)
Net Assets
-£4.3M
Increased by £1.77M (-29%)
Debt Ratio (%)
122%
Decreased by 18.02% (-13%)
Latest Activity
Robin Birley Services Limited Details Changed
2 Months Ago on 23 Jun 2025
Mr Robin Marcus Birley Details Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Charge Satisfied
6 Months Ago on 11 Feb 2025
New Charge Registered
7 Months Ago on 21 Jan 2025
Bibi Rahima Ally Resigned
8 Months Ago on 11 Dec 2024
Charge Satisfied
9 Months Ago on 25 Nov 2024
Charge Satisfied
9 Months Ago on 25 Nov 2024
Charge Satisfied
9 Months Ago on 25 Nov 2024
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Documents
Director's details changed for Mr Robin Marcus Birley on 23 June 2025
Submitted on 23 Jun 2025
Director's details changed for Robin Birley Services Limited on 23 June 2025
Submitted on 23 Jun 2025
Sub-division of shares on 14 April 2025
Submitted on 6 Jun 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 5th Floor, 105 Piccadilly London W1J 7NJ on 20 February 2025
Submitted on 20 Feb 2025
Satisfaction of charge 102114870004 in full
Submitted on 11 Feb 2025
Registration of charge 102114870005, created on 21 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Bibi Rahima Ally as a secretary on 11 December 2024
Submitted on 12 Dec 2024
Satisfaction of charge 102114870002 in full
Submitted on 25 Nov 2024
Satisfaction of charge 102114870001 in full
Submitted on 25 Nov 2024
Repayment History
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