St. John Restaurant Company Limited

Active02969502 Private limited company
Incorporated
20 September 1994 (32 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
Greater London
Address
26 St. John Street
London
EC1M 4AY

Filing status

Accounts due
28 July 2027
Last accounts
26 October 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born September 1973 (53)
Director · Appointed 20 September 1994
British
Born July 1953 (73)
Officer history (12 former)
19 February 2026
Resigned Gosling, Christopher James as Director
19 February 2026
Appointed Milton-Cook, Barry as Director
27 February 2025
30 June 2023
Resigned Stevens, Simon as Director
1 December 2019
Appointed Stevens, Simon as Director
14 February 2019
Appointed Gosling, Christopher James as Director
20 March 2018
Resigned F&L Cosec Limited as Corporate Secretary
30 September 2015
Resigned Wallman, Steven John as Director
9 August 2013
Resigned F&L Legal LLP as Corporate Secretary
9 August 2013
Appointed F&L Cosec Limited as Corporate Secretary
27 March 2013
Appointed Wallman, Steven John as Director
15 February 2012
Resigned Cameron, Neil Stuart as Director
15 February 2012
Resigned Ash, Alison Helen as Director
10 June 2010
Appointed F&L Legal LLP as Corporate Secretary
10 June 2010
Resigned Wrights Secretaries Limited as Corporate Secretary
15 May 2007
Appointed Ash, Alison Helen as Director
15 May 2007
Appointed Cameron, Neil Stuart as Director
6 April 1999
Resigned Spiteri, Jon Louis Sauveur as Director
20 September 1994
Appointed Jpcors Limited as Corporate Nominee Secretary
20 September 1994
Resigned Jpcors Limited as Corporate Nominee Secretary
20 September 1994
Appointed Jpcord Limited as Corporate Nominee Director
20 September 1994
Resigned Jpcord Limited as Corporate Nominee Director
20 September 1994
Appointed Spiteri, Jon Louis Sauveur as Director
20 September 1994
Appointed Wrights Secretaries Limited as Corporate Secretary
20 September 1994
Appointed Henderson, Alexander Giles Fergus as Director
20 September 1994
Appointed Gulliver, Trevor as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14048192
Former controllers (5)
14 March 2024
Ceased Trevor Gulliver — Owns 50–75% of shares
14 March 2024
Ceased Alexander Giles Fergus Henderson — Owns 25–50% of shares
14 February 2020
Ceased Nicola Gulliver — Owns 25–50% of shares
6 April 2016
Ceased Margot Elizabeth Henderson — Owns 25–50% of shares
6 April 2016
Ceased Trevor Gulliver — Owns 50–75% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Aquaboulevard Limited Owns 75–100% of shares
HG Wine Limited Owns 75–100% of shares
St. John Bakery Company Limited Owns 75–100% of shares
TBC Hospitality Limited Owns 75–100% of shares
Gilberts Bars Limited Owns 75–100% of shares
STJ LRB Limited Owns 75–100% of shares
St. John Marylebone Limited Owns 75–100% of shares
St. John Restaurant Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 26 October 2025 · small accounts

Net Assets
£1,636,821
Cash
£300
Employees
108
Debt Ratio
67%
Current Ratio
1.7x

Trend

Net Assets
(£2.0M) £0 £2.0M 2022 2023 2024 2025 (£1,668,134) (£1,541,334) (£128,065) £1,636,821
Balance sheet detail
2025202420232022
Fixed Assets£677,387£762,253£409,331£349,229
Current Assets£4,221,076£2,465,346£743,197£1,456,251
Cash£300£81,229£12,761£31,576
Creditors (< 1 year)£2,532,082£2,356,425£1,761,886£1,483,400
Creditors (> 1 year)£729,560£999,239£931,976£1,990,214
Net Current Assets£1,688,994£108,921(£1,018,689)(£27,149)
Net Assets£1,636,821(£128,065)(£1,541,334)(£1,668,134)
Shareholder Funds£1,636,821(£128,065)(£1,541,334)(£1,668,134)

What St. John Restaurant Company say about themselves

“St. JOHN has three restaurants, a bakery, a winery and a wine company. Each adheres to the distinct style and philosophy which is so integral to St. JOHN and which has been so influential.”

— from stjohnrestaurant.com

Filings 142

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates9 September 2026
29 July 2026Accounts for a small company26 October 2025
19 February 2026Appointment of a director
19 February 2026Termination of appointment of a director
28 October 2025Accounts for a small company27 October 2024
Show all 142 filings

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