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Woodhead Restaurant Group Ltd

Woodhead Restaurant Group Ltd is an active company incorporated on 22 August 2017 with the registered office located in London, Greater London. Woodhead Restaurant Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10928277
Private limited company
Age
8 years
Incorporated 22 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
101 New Cavendish Street
1st Floor South
London
England
W1W 6XH
United Kingdom
Address changed on 28 Jun 2023 (2 years 4 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Daniel Alexander Morgenthau
Director • British • Lives in England • Born in Jul 1985
Henrietta Spiegelberg
Director • British • Lives in England • Born in Dec 1984
Francesca McCoy
Director • British • Lives in England • Born in May 1993
William Isaac Lander
Director • British • Lives in England • Born in Sep 1984
Mr Daniel Alexander Morgenthau
PSC • British • Lives in England • Born in Jul 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
LS Lexington Ltd
Daniel Alexander Morgenthau, William Isaac Lander, and 2 more are mutual people.
Active
Woodhead 17 Ltd
Daniel Alexander Morgenthau and William Isaac Lander are mutual people.
Active
Fitzroy Hospitality Ltd
Daniel Alexander Morgenthau and William Isaac Lander are mutual people.
Active
5 Handel Street Management Limited
William Isaac Lander is a mutual person.
Active
5 Handel Street Limited
William Isaac Lander is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£245.45K
Decreased by £133.84K (-35%)
Total Liabilities
-£104.15K
Decreased by £87.26K (-46%)
Net Assets
£141.3K
Decreased by £46.58K (-25%)
Debt Ratio (%)
42%
Decreased by 8.03% (-16%)
See 10 Year Full Financials
Latest Activity
Mr William Isaac Lander (PSC) Details Changed
4 Months Ago on 23 Jun 2025
Mr William Isaac Lander Details Changed
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Jun 2023
Miss Henrietta Spiegelberg Appointed
2 Years 6 Months Ago on 1 May 2023
Miss Francesca Mccoy Appointed
2 Years 6 Months Ago on 1 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
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Get Credit Report
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Documents
Director's details changed for Mr William Isaac Lander on 23 June 2025
Submitted on 30 Jun 2025
Change of details for Mr William Isaac Lander as a person with significant control on 23 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Appointment of Miss Francesca Mccoy as a director on 1 May 2023
Submitted on 18 Dec 2024
Appointment of Miss Henrietta Spiegelberg as a director on 1 May 2023
Submitted on 18 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 10 Jan 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 4 Dec 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London England W1W 6XH on 28 June 2023
Submitted on 28 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 25 Jan 2023
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Repayment History
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