G R Logistics Limited

Active02805780 Private limited company
Incorporated
1 April 1993 (33 years)
Previously known as
The House of Albert Roux Limited (until 9 January 2008)
Industry
Other food services (56290)
Accounts type
Micro entity
Region
Greater London
Address
539-547 Wandsworth Road
London
SW8 3JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2018
British
Born December 1972 (53)
Director · Appointed 2 January 2008
British
Born November 1966
Officer history (16 former)
8 February 2018
Resigned Gillies, Stuart as Director
30 January 2018
Appointed Wenlock, Andrew William as Director
30 January 2018
Resigned Eades, Geoffrey John as Director
7 May 2013
Appointed Eades, Geoffrey John as Director
7 May 2013
Resigned James, Trevor as Secretary
31 January 2012
Resigned Hutcheson, Christopher Fraser as Director
5 September 2011
Appointed James, Trevor as Secretary
5 September 2011
Appointed Gillies, Stuart as Director
26 November 2010
Resigned Hutcheson, Christopher Fraser as Secretary
30 September 2009
Resigned Fletcher, Nicholas as Director
22 May 2008
Appointed Fletcher, Nicholas as Director
2 January 2008
Appointed Hutcheson, Christopher Fraser as Secretary
2 January 2008
Appointed Hutcheson, Christopher Fraser as Director
2 January 2008
Appointed Ramsay, Gordon James as Director
2 January 2008
Resigned Roux, Albert Henri as Director
2 January 2008
Resigned Venus, David Anthony as Secretary
31 March 2007
Resigned Roux, Monique as Director
27 October 2005
Resigned Peedell, Christopher as Director
1 July 2002
Appointed Peedell, Christopher as Director
31 October 2001
Resigned Daly, Ian as Director
28 September 2000
Appointed Roux, Monique as Director
30 June 1999
Resigned Hignett, John Mulock as Director
30 June 1999
Resigned Durlacher, Richard Frederick as Director
19 December 1996
Resigned Aldridge, Michael as Director
27 August 1995
Appointed Hignett, John Mulock as Director
3 March 1995
Appointed Daly, Ian as Director
13 July 1994
Appointed Durlacher, Richard Frederick as Director
10 May 1994
Appointed Aldridge, Michael as Director
1 April 1993
Resigned Armour, Douglas William as Secretary
1 April 1993
Resigned Venus, David Anthony as Nominee Director
1 April 1993
Appointed Venus, David Anthony as Secretary
1 April 1993
Appointed Venus, David Anthony as Nominee Director
1 April 1993
Appointed Roux, Albert Henri as Director
1 April 1993
Appointed Armour, Douglas William as Secretary

Ownership 2 active

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

Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 06355144
Individual · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1966
Former controllers (1)
1 January 2018
Ceased Gordon James Ramsay — Has significant influence or control

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Foxtrot Oscar Holdings Limited Owns 75–100% of shares
Foxtrot Oscar Limited Owns 75–100% of shares
G R Logistics Limited This company Owns 75–100% of shares
Gordon Ramsay (No.2) Limited Owns 75–100% of shares
Gordon Ramsay Plane Food Limited Owns 75–100% of shares
London House Restaurants Limited Owns 75–100% of shares
Gordon Ramsay Holdings Limited Owns 75–100% of shares
Artichoke Consultancy Limited Owns 75–100% of shares
Gordon Ramsay (Maze) Limited Owns 75–100% of shares
Gordon Ramsay (Narrow Street) Limited Owns 75–100% of shares
Gordon Ramsay (No. 1) Limited Owns 75–100% of shares
Gordon Ramsay (St. James's) Limited Owns 75–100% of shares
Gordon Ramsay at Claridge's Limited Owns 75–100% of shares
Gordon Ramsay at the Berkeley Limited Owns 75–100% of shares
LA Noisette Restaurant Limited Owns 75–100% of shares
Petrus (Kinnerton Street) Limited Owns 75–100% of shares
Sparkle Restaurants Limited Owns 75–100% of shares
GR South Korea Ltd Owns 75–100% of shares
Union Street Cafe Limited Owns 75–100% of shares
Busyn Ltd Owns 75–100% of shares

Financials

Net Assets
(£1,906,338)
Debt Ratio
381368%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 (£1,906,338) (£1,906,338) (£1,906,338) (£1,906,338)
Balance sheet detail
2024202320222021
Fixed Assets£0£0£0
Current Assets£500£500£500£500
Creditors (< 1 year)£1,906,838£1,906,838£1,906,838£1,906,838
Creditors (> 1 year)£0£0
Net Current Assets(£1,906,338)(£1,906,338)(£1,906,338)(£1,906,338)
Net Assets(£1,906,338)(£1,906,338)(£1,906,338)(£1,906,338)
Shareholder Funds(£1,906,338)(£1,906,338)(£1,906,338)(£1,906,338)

Filings

Filing history not loaded yet. See it on Companies House

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