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Five Guys Europe Holdings Limited

Five Guys Europe Holdings Limited is an active company incorporated on 7 March 2017 with the registered office located in London, Greater London. Five Guys Europe Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10656224
Private limited company
Age
8 years
Incorporated 7 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 7 months 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
Unit 2/3 1 Bard Road
London
W10 6TP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Nov 1980
Five Guys European Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Five Guys Europe Limited
John Haden Eckbert and Rob Murray are mutual people.
Active
Five Guys JV Limited
Rob Murray is a mutual person.
Active
Five Guys European Holdings Limited
John Haden Eckbert is a mutual person.
Active
Mod Pizza UK Limited
Rob Murray is a mutual person.
Liquidation
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
£184K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£229.49M
Increased by £19.37M (+9%)
Total Liabilities
-£352.22M
Increased by £42.83M (+14%)
Net Assets
-£122.73M
Decreased by £23.46M (+24%)
Debt Ratio (%)
153%
Increased by 6.24% (+4%)
Latest Activity
Charge Satisfied
16 Days Ago on 27 Oct 2025
Charge Satisfied
16 Days Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
New Charge Registered
4 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Satisfaction of charge 106562240004 in full
Submitted on 27 Oct 2025
Satisfaction of charge 106562240005 in full
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Registration of charge 106562240006, created on 14 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Registration of charge 106562240005, created on 30 April 2024
Submitted on 7 May 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 25 Mar 2024
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 24 Jan 2024
Second filing of a statement of capital following an allotment of shares on 5 December 2023
Submitted on 17 Jan 2024
Repayment History
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