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Wagamama Cpu Limited

Wagamama Cpu Limited is an active company incorporated on 20 October 2016 with the registered office located in London, Greater London. Wagamama Cpu Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10439358
Private limited company
Age
8 years
Incorporated 20 October 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 2 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Learn more about Wagamama Cpu Limited
Contact
Address
5-7 Marshalsea Road
London
SE1 1EP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Hedley Hornby
Director • Director • British • Lives in UK • Born in Jan 1967
Matt Crumpler
Director • Cfo • British • Lives in England • Born in Oct 1980
Thomas Heier
Director • British • Lives in England • Born in Aug 1979
Mark Russell Chambers
Director • British • Lives in UK • Born in Oct 1972
Wagamama Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wagamama Limited
Thomas Heier, Matt Crumpler, and 2 more are mutual people.
Active
Wagamama Group Limited
Thomas Heier, Matt Crumpler, and 2 more are mutual people.
Active
Ramen Usa Limited
Thomas Heier, Matt Crumpler, and 2 more are mutual people.
Active
Wagamama (Holdings) Limited
Thomas Heier, Matt Crumpler, and 2 more are mutual people.
Active
Wagamama International (Franchising) Limited
Thomas Heier, Matt Crumpler, and 1 more are mutual people.
Active
Brunning And Price Limited
Mark Russell Chambers and Andrew Hedley Hornby are mutual people.
Active
Blubeckers Limited
Mark Russell Chambers and Andrew Hedley Hornby are mutual people.
Active
Ribble Valley INNS Limited
Mark Russell Chambers and Andrew Hedley Hornby are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £961K (-100%)
Turnover
£10.01M
Increased by £1.31M (+15%)
Employees
48
Increased by 16 (+50%)
Total Assets
£7.56M
Decreased by £153K (-2%)
Total Liabilities
-£4.49M
Decreased by £590K (-12%)
Net Assets
£3.07M
Increased by £437K (+17%)
Debt Ratio (%)
59%
Decreased by 6.47% (-10%)
See 10 Year Full Financials
Latest Activity
Andrew Hedley Hornby Appointed
2 Months Ago on 10 Jun 2025
Thomas Heier Resigned
2 Months Ago on 10 Jun 2025
Charge Satisfied
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 23 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 17 Aug 2024
Matt Crumpler Resigned
1 Year 3 Months Ago on 1 Jun 2024
Mr Mark Russell Chambers Appointed
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Appointment of Andrew Hedley Hornby as a director on 10 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Thomas Heier as a director on 10 June 2025
Submitted on 11 Jun 2025
Satisfaction of charge 104393580001 in full
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Nov 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Full accounts made up to 1 January 2023
Submitted on 17 Aug 2024
Termination of appointment of Matt Crumpler as a director on 1 June 2024
Submitted on 4 Jun 2024
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Repayment History
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