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K1 Restaurant Holding Ltd

K1 Restaurant Holding Ltd is an active company incorporated on 29 July 2022 with the registered office located in Epsom, Surrey. K1 Restaurant Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14263993
Private limited company
Age
3 years
Incorporated 29 July 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 July 2025 (6 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8-10 South Street
Epsom
Surrey
KT18 7PF
England
Address changed on 29 Jul 2022 (3 years ago)
Previous address was , C/O 2 Hanbury Mews London, N1 7DW, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Feb 1992
Director • French • Lives in England • Born in Jan 1988
Alpha Mind One Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Decreased by £450.73K (-98%)
Turnover
£5.03M
Increased by £5.03M (%)
Employees
103
Increased by 35 (+51%)
Total Assets
£15.65M
Increased by £8.46M (+117%)
Total Liabilities
-£8.28M
Increased by £7.78M (+1582%)
Net Assets
£7.38M
Increased by £671.91K (+10%)
Debt Ratio (%)
53%
Increased by 46.03% (+674%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 8 Jul 2025
Mr Guillaume Steve Yohann Sanzey Appointed
10 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Aug 2024
Group Accounts Submitted
1 Year 6 Months Ago on 26 Jul 2024
Accounting Period Extended
2 Years 4 Months Ago on 17 Sep 2023
Alpha Mind One Holding Limited (PSC) Appointed
2 Years 4 Months Ago on 12 Sep 2023
Carbone Holdings Limited (PSC) Resigned
2 Years 4 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Aug 2023
Gregory Max Godik (PSC) Resigned
3 Years Ago on 28 Nov 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Second filing for the appointment of Guillaume Sanzey as a director
Submitted on 25 Apr 2025
Appointment of Mr Guillaume Steve Yohann Sanzey as a director on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Notification of Alpha Mind One Holding Limited as a person with significant control on 12 September 2023
Submitted on 13 Nov 2023
Cessation of Carbone Holdings Limited as a person with significant control on 12 September 2023
Submitted on 13 Nov 2023
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 17 Sep 2023
Confirmation statement made on 28 July 2023 with updates
Submitted on 15 Aug 2023
Repayment History
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