Coney Island Limited

Active00950345 Private limited company
Incorporated
20 March 1969 (57 years)
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
Greater London
Address
39 Jermyn St
London
SW1Y 6DN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2023
Italian
Born October 1980 (46)
Officer history (11 former)
20 October 2023
Resigned Arnott, Robert Graeme as Director
20 October 2023
Resigned Russell, Gordon Iain as Director
20 October 2023
Resigned Sangster, Guy Edmund as Director
20 October 2023
Appointed Maggiora, Luca Giorgio as Director
20 October 2023
Resigned Glen, John Mack as Director
20 October 2023
Resigned Doyle, Kevin Michael as Director
22 July 2021
Resigned Grycuk, Fiona Mackinnon as Secretary
24 September 2015
Appointed Russell, Gordon Iain as Director
24 September 2015
Resigned Laing, Thomas Fleming as Director
29 October 2014
Resigned Crawford, Brian Irmler as Director
15 December 2010
Appointed Sangster, Guy Edmund as Director
14 April 2000
Appointed Crawford, Brian Irmler as Director
30 April 1997
Appointed Arnott, Robert Graeme as Director
30 April 1997
Appointed Doyle, Kevin Michael as Director
30 April 1997
Appointed Grycuk, Fiona Mackinnon as Secretary
30 April 1997
Appointed Glen, John Mack as Director
30 April 1997
Appointed Laing, Thomas Fleming as Director
30 April 1997
Resigned Ofner, William Zygmunt as Secretary
30 April 1997
Resigned Gold, Jesse John as Director
30 April 1997
Resigned Ofner, William Zygmunt as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2023
Owns 75–100% of shares
Company
Reg. no. 15151259
Former controllers (1)
20 October 2023
Ceased Caledonian Heritable Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Coney Island Limited This company Owns 75–100% of shares
T Health (Mayfair) Limited Owns 75–100% of shares
Tramp Health (Mayfair) Limited Owns 75–100% of shares
Tramp (Brand) Limited Owns 75–100% of shares
Tramp (Jermyn St) Limited Owns 75–100% of shares
Tramp (Members) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£1,146,513)
Employees
38
Debt Ratio
165%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2024 2025 (£365,205) (£1,146,513)
Balance sheet detail
2025202420222021
Fixed Assets£1,613,149£519,519£140,870£132,358
Current Assets£144,542£344,129£4,198,450£3,662,965
Debtors£144,542£2,174,056£2,375,330
Cash£128,883£1,182,978£534,839
Creditors (< 1 year)£412,883£842,604£717,300
Creditors (> 1 year)£815,970
Net Current Assets(£268,191)(£68,754)£3,355,846£2,945,665
Net Assets(£1,146,513)(£365,205)
Shareholder Funds£3,496,716£3,078,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Total exemption full accounts30 April 2025
19 December 2025Confirmation statement with no updates8 December 2025
12 April 2025Compulsory strike-off action has been discontinued
11 April 2025Total exemption full accounts30 April 2024
1 April 2025First Gazette notice for compulsory strike-off
Show all recent filings

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