Glenhurst Restaurant Limited

Active03027326 Private limited company
Incorporated
28 February 1995 (31 years)
Industry
Licensed restaurants (56101)
Owned by
Samuel Clark
Samantha Clark
Accounts type
Total exemption full
Region
Greater London
Address
34-36 Exmouth Market
London
EC1R 4QE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Samantha
Secretary · Appointed 26 April 2011
British
Director · Appointed 14 January 1996
British
Born September 1969 (57)
Director · Appointed 28 February 1995
British
Born February 1967 (59)
Officer history (7 former)
26 April 2011
Appointed Clark, Samantha as Secretary
26 April 2011
Resigned Sainsbury, Mark Leonard as Secretary
26 April 2011
Resigned Sainsbury, Mark Leonard as Director
2 February 1999
Resigned Hodges, Jake as Director
14 January 1996
Appointed Clark, Samantha as Director
14 January 1996
Appointed Sainsbury, Mark Leonard as Secretary
14 January 1996
Appointed Sainsbury, Mark Leonard as Director
23 November 1995
Resigned Bolton, Catherine Audrey Francesca as Secretary
23 November 1995
Resigned Bolton, Catherine Audrey Francesca as Director
28 February 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 February 1995
Appointed London Law Services Limited as Corporate Nominee Director
28 February 1995
Resigned London Law Services Limited as Corporate Nominee Director
28 February 1995
Appointed Bolton, Catherine Audrey Francesca as Secretary
28 February 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 February 1995
Appointed Bolton, Catherine Audrey Francesca as Director
28 February 1995
Appointed Hodges, Jake as Director
28 February 1995
Appointed Clark, Samuel as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)

Holdings 2

Companies where Glenhurst Restaurant Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£2,861,906
Cash
£2,997,540
Employees
76
Debt Ratio
41%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,056,830 £2,128,389 £3,017,540 £3,604,501 £2,861,906
Balance sheet detail
20242023202220212020
Fixed Assets£1,291,961£1,321,350£1,346,765£1,392,260£1,430,886
Current Assets£3,540,885£4,093,401£3,321,021£2,001,745£2,084,190
Cash£2,997,540£2,698,919£1,855,396£402,081£508,438
Creditors (< 1 year)£1,962,321£1,801,518£1,645,319£880,774£1,040,204
Creditors (> 1 year)£375,263£407,079
Net Current Assets£1,578,564£2,291,883£1,675,702£1,120,971£1,043,986
Net Assets£2,861,906£3,604,501£3,017,540£2,128,389£2,056,830
Shareholder Funds£2,861,906£3,604,501£3,017,540£2,128,389£2,056,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates26 February 2026
17 October 2025Total exemption full accounts30 April 2025
24 March 2025Confirmation statement with no updates26 February 2025
18 November 2024Total exemption full accounts30 April 2024
26 February 2024Confirmation statement with no updates26 February 2024
Show all recent filings

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