Quaglinos Restaurant Limited

Active02591701 Private limited company
Incorporated
14 March 1991 (35 years)
Industry
Licensed restaurants (56101)
Directors
Michael Anthony Welden
Accounts type
Small
Region
Greater London
Address
16 Kirby Street
London
EC1N 8TS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born May 1976 (50)
Director · Appointed 21 February 2025
British
Born December 1989 (36)
Welden, Michael Anthony
Director · Appointed 17 October 2023
British
Born January 1969 (57)
Officer history (18 former)
31 March 2025
Appointed Williams, Martin James as Director
21 February 2025
Appointed Salmon, Constance Mae as Director
17 February 2025
Resigned Cox, Gavin Eliot as Director
31 December 2024
Resigned Loewi, David Michael as Director
17 October 2023
Appointed Welden, Michael Anthony as Director
17 October 2023
Appointed Cox, Gavin Eliot as Director
22 September 2022
31 December 2017
Resigned Harris, Toby Charles as Director
1 May 2014
Appointed Harris, Toby Charles as Director
23 December 2011
Resigned Mclauchlan, Alex as Director
23 December 2011
Resigned Mclauchlan, Alex as Secretary
1 December 2010
Appointed Mclauchlan, Alex as Director
1 January 2009
Appointed Mclauchlan, Alex as Secretary
31 December 2008
Resigned Bellamy, Adam John Gordon as Director
31 December 2008
Resigned Bellamy, Adam John Gordon as Secretary
5 February 2007
Appointed Bellamy, Adam John Gordon as Director
14 September 2006
Resigned Schuitemaker, Martijn Anton as Secretary
14 September 2006
12 September 2006
Appointed Loewi, David Michael as Director
12 September 2006
Appointed Bellamy, Adam John Gordon as Secretary
30 March 2004
30 March 2004
Appointed Schuitemaker, Martijn Anton as Secretary
15 August 2003
Resigned Loewi, David Michael as Director
3 November 1998
Resigned Ringenson, Kai Ole as Director
3 November 1998
Appointed Loewi, David Michael as Director
19 March 1998
Appointed Ringenson, Kai Ole as Director
19 March 1998
Resigned Kissin, Joel Neil Mendel as Director
16 March 1992
16 March 1992
Appointed Gunewardena, Desmond Antony Lalith as Secretary
12 March 1992
Resigned Hamilton, Annalise as Secretary
12 March 1992
Resigned Hamilton, Annalise as Secretary
10 May 1991
Appointed Kissin, Joel Neil Mendel as Director
26 April 1991
26 April 1991
Resigned Ziprin, Geoffrey Charles as Nominee Secretary
26 April 1991
Resigned Potter, Irene as Nominee Director
26 April 1991
Appointed Hamilton, Annalise as Secretary
14 March 1991
Appointed Ziprin, Geoffrey Charles as Nominee Secretary
14 March 1991
Appointed Potter, Irene as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5867334

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£335,192)
Cash
£44,389
Employees
109
Debt Ratio
114%
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 2025 (£1,962,255) (£1,702,535) (£335,192)
Balance sheet detail
202520242023
Fixed Assets£1,949,311£2,191,034£2,424,806
Current Assets£393,718£824,332£464,804
Cash£44,389£336,206£1,113
Creditors (< 1 year)£2,678,221£4,134,348£4,372,123
Creditors (> 1 year)£125,231
Net Current Assets(£2,284,503)(£3,310,016)(£3,907,319)
Net Assets(£335,192)(£1,702,535)(£1,962,255)
Shareholder Funds(£335,192)(£1,702,535)(£1,962,255)

Turnover£8,027,280
Cost of Sales£6,969,875
Gross Profit£1,057,405
Admin Expenses£347,322
Staff Costs£2,731,504
Operating Profit(£3,768,252)
Profit Before Tax(£3,768,252)
Tax£432,731
Profit for Period(£4,200,983)

Filings 168

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a small company31 December 2025
16 March 2026Confirmation statement with no updates14 March 2026
13 November 2025Current accounting period extended
25 June 2025Accounts for a small company30 September 2024
30 April 2025Appointment of a director
Show all 168 filings

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