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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 9 years ago.
Status
Active
Active since incorporation
Company No
10439358
Private limited company
Age
9 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 2025 (11 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
5-7 Marshalsea Road
London
SE1 1EP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1967
Director • Cfo • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in Oct 1972
Wagamama Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wagamama Limited
Matt Crumpler, Mark Russell Chambers, and 2 more are mutual people.
Active
Wagamama Group Limited
Mark Russell Chambers, Andrew Hedley Hornby, and 2 more are mutual people.
Active
Ramen Usa Limited
Matt Crumpler, Mark Russell Chambers, and 2 more are mutual people.
Active
Wagamama (Holdings) Limited
Matt Crumpler, Mark Russell Chambers, and 2 more are mutual people.
Active
Wagamama International (Franchising) Limited
Matt Crumpler, Mark Russell Chambers, 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.44M
Decreased by £571K (-6%)
Employees
46
Decreased by 2 (-4%)
Total Assets
£8.4M
Increased by £843K (+11%)
Total Liabilities
-£4.34M
Decreased by £146K (-3%)
Net Assets
£4.06M
Increased by £989K (+32%)
Debt Ratio (%)
52%
Decreased by 7.69% (-13%)
Latest Activity
Confirmation Submitted
9 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
11 Days Ago on 14 Oct 2025
Andrew Hedley Hornby Appointed
4 Months Ago on 10 Jun 2025
Thomas Heier Resigned
4 Months Ago on 10 Jun 2025
Charge Satisfied
8 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Matt Crumpler Resigned
1 Year 4 Months Ago on 1 Jun 2024
Mr Mark Russell Chambers Appointed
1 Year 4 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
Submitted on 29 Sep 2025
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
Repayment History
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