ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Winter Restaurants Holdings Limited

Winter Restaurants Holdings Limited is an active company incorporated on 1 December 2016 with the registered office located in London, Greater London. Winter Restaurants Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10507047
Private limited company
Age
8 years
Incorporated 1 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (3 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor, 105 Piccadilly
London
W1J 7NJ
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1958
Robin Birley Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.84M (-100%)
Turnover
Unreported
Decreased by £16.53M (-100%)
Employees
1
Decreased by 89 (-99%)
Total Assets
£10.01M
Decreased by £9.29M (-48%)
Total Liabilities
-£6.36M
Decreased by £13.59M (-68%)
Net Assets
£3.65M
Increased by £4.3M (-663%)
Debt Ratio (%)
64%
Decreased by 39.84% (-39%)
Latest Activity
Confirmation Submitted
3 Days Ago on 12 Nov 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Robin Birley Services Limited Details Changed
4 Months Ago on 23 Jun 2025
Mr Robin Marcus Birley Details Changed
4 Months Ago on 23 Jun 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Charge Satisfied
9 Months Ago on 11 Feb 2025
New Charge Registered
9 Months Ago on 21 Jan 2025
Bibi Rahima Ally Resigned
11 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Charge Satisfied
11 Months Ago on 25 Nov 2024
Get Credit Report
Discover Winter Restaurants Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 26 Jun 2025
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
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 105070470002 in full
Submitted on 11 Feb 2025
Registration of charge 105070470003, 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
Confirmation statement made on 30 November 2024 with updates
Submitted on 10 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year