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Goodman Restaurant Holdings Limited

Goodman Restaurant Holdings Limited is an active company incorporated on 7 May 2020 with the registered office located in London, Greater London. Goodman Restaurant Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12590865
Private limited company
Age
5 years
Incorporated 7 May 2020
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 6 May 2025 (8 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 31 December 2025 (3 days ago)
Contact
Address
C/O Teacher Stern Llp
Bedford Row
London
WC1R 4JH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Russian • Lives in UK • Born in Jan 1978
Director • British • Lives in UK • Born in Dec 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RP Com UK Limited
Georgy Bukhov and Ilya Demichev are mutual people.
Active
Goodman City Limited
Georgy Bukhov and Ilya Demichev are mutual people.
Active
Chapel Place Restaurant Limited
Georgy Bukhov and Ilya Demichev are mutual people.
Active
Free Spirit Hospitality Limited
Georgy Bukhov is a mutual person.
Active
Free Spirit Management Limited
Georgy Bukhov is a mutual person.
Active
Holland Park Restaurant Limited
Georgy Bukhov is a mutual person.
Active
Great Restaurant Project Limited
Georgy Bukhov is a mutual person.
Active
Kensington Spirit Limited
Georgy Bukhov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.72M
Increased by £899K (+24%)
Turnover
£13.98M
Increased by £1.89M (+16%)
Employees
172
Increased by 20 (+13%)
Total Assets
£6.94M
Increased by £768K (+12%)
Total Liabilities
-£12.52M
Increased by £360K (+3%)
Net Assets
-£5.58M
Increased by £408K (-7%)
Debt Ratio (%)
180%
Decreased by 16.6% (-8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 May 2025
New Charge Registered
10 Months Ago on 20 Feb 2025
New Charge Registered
10 Months Ago on 20 Feb 2025
New Charge Registered
10 Months Ago on 20 Feb 2025
Mikhail Zelman Resigned
10 Months Ago on 17 Feb 2025
Roman Zelman Resigned
10 Months Ago on 17 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 May 2024
Group Accounts Submitted
2 Years 2 Months Ago on 18 Oct 2023
Daria Ovchenkova Resigned
2 Years 7 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 13 May 2025
Registration of charge 125908650004, created on 20 February 2025
Submitted on 7 Mar 2025
Registration of charge 125908650003, created on 20 February 2025
Submitted on 7 Mar 2025
Registration of charge 125908650002, created on 20 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Roman Zelman as a director on 17 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Mikhail Zelman as a director on 17 February 2025
Submitted on 25 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 22 May 2024
Group of companies' accounts made up to 1 January 2023
Submitted on 18 Oct 2023
Termination of appointment of Daria Ovchenkova as a director on 31 May 2023
Submitted on 21 Jun 2023
Repayment History
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