Ruskin's Restaurants Ltd.

Active03032561 Private limited company
Incorporated
13 March 1995 (31 years)
Industry
Licensed restaurants (56101)
Accounts type
Dormant
Region
Greater London
Address
161-165 Greenwich High Road
London
SE10 8JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Carrick, Mark
Secretary · Appointed 30 November 2020
Director · Appointed 16 November 2020
English
Born May 1968 (58)
Director · Appointed 5 August 2015
British
Born June 1967 (59)
Officer history (14 former)
30 November 2020
Resigned Ramsden, Noel as Secretary
30 November 2020
Appointed Carrick, Mark as Secretary
30 November 2020
Resigned Ramsden, Noel as Director
16 November 2020
Appointed Carrick, Mark as Director
31 October 2020
Resigned Edwards, Bruce Caird as Director
5 August 2015
Resigned Mitchell, Anthony Robert as Director
5 August 2015
Resigned Mitchell, Michael Robert as Director
5 August 2015
Appointed Ramsden, Noel as Director
5 August 2015
Appointed Edwards, Bruce Caird as Director
5 August 2015
Appointed Ramsden, Noel as Secretary
5 August 2015
Resigned Mitchell, Christopher Robert as Secretary
5 August 2015
Resigned Mitchell, Christopher Robert as Director
5 August 2015
Resigned Mitchell, Michael Robert as Secretary
5 August 2015
Appointed Davy, James Richard John as Director
9 October 2006
Resigned Kinney, Laurence Worthy as Director
9 October 2006
Resigned Kinney, Laurence Worthy as Secretary
9 October 2006
Appointed Mitchell, Michael Robert as Secretary
9 October 2006
Appointed Mitchell, Michael Robert as Director
9 October 2006
Appointed Mitchell, Christopher Robert as Secretary
9 October 2006
Resigned Taylor, Roger as Director
9 October 2006
Resigned Perin, Sergio as Director
9 October 2006
Appointed Mitchell, Anthony Robert as Director
9 October 2006
Appointed Mitchell, Christopher Robert as Director
13 March 1995
Appointed Kinney, Laurence Worthy as Secretary
13 March 1995
Resigned Chettleburgh's Limited as Corporate Nominee Director
13 March 1995
Appointed Kinney, Laurence Worthy as Director
13 March 1995
Appointed Chettleburgh's Limited as Corporate Nominee Director
13 March 1995
Appointed Perin, Sergio as Director
13 March 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
13 March 1995
Appointed Taylor, Roger as Director
13 March 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 00963147

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Davy & Company Limited Owns 75–100% of shares
EL Vino Holdings Limited Owns 75–100% of shares
Elvino Company,limited Has significant influence or control
Ruskin's Restaurants Ltd. This company Has significant influence or control (as a firm)
Oxford Cellars Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2024 2025 £140,664 £140,664 £140,664
Balance sheet detail
202520242023
Debtors£150,221£150,221£150,221
Creditors (< 1 year)£9,557£9,557£9,557
Net Current Assets£140,664£140,664£140,664
Shareholder Funds£140,664£140,664£140,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates13 March 2026
17 December 2025Accounts for a dormant company31 March 2025
21 March 2025Confirmation statement with no updates13 March 2025
17 December 2024Accounts for a dormant company31 March 2024
21 March 2024Confirmation statement with no updates13 March 2024
Show all recent filings

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