Full House Restaurants Limited

Active03360039 Private limited company
Incorporated
25 April 1997 (29 years)
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Full
Region
South East
Address
Menzies LLP 2nd Floor
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2019
British
Born April 1975 (51)
Secretary · Appointed 1 October 1997
British
Director · Appointed 1 October 1997
British
Born January 1947 (79)
Officer history (4 former)
29 December 2019
Resigned Hemsley, Stephen Glen as Director
1 September 2019
Appointed Shedden, Bradley John as Director
27 March 2001
Appointed Hemsley, Stephen Glen as Director
27 March 2001
Resigned Halpern, Gerald as Director
5 October 1998
Appointed Halpern, Gerald as Director
1 October 1997
Appointed Shedden, Christine Jane as Secretary
1 October 1997
Appointed Shedden, John Edward as Director
1 October 1997
Resigned Armour, Douglas William as Nominee Secretary
1 October 1997
Resigned Venus, David Anthony as Nominee Director
25 April 1997
Appointed Armour, Douglas William as Nominee Secretary
25 April 1997
Appointed Venus, David Anthony as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08895755

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Classic Crust Limited Owns 75–100% of shares
Full House Restaurants Limited This company Owns 75–100% of shares
Surrey Pizzas Limited Owns 75–100% of shares
House Special Limited Owns 75–100% of shares
The Woodpecker Inn Ltd Owns 75–100% of shares
Jje Enterprises Ltd Owns 75–100% of shares
Sherston Limited Owns 75–100% of shares
Sunmead Limited Owns 75–100% of shares

Financials

Net Assets
£7,471,906
Cash
£17,686
Turnover
£18,648,908
Profit Before Tax
£1,824,369
Employees
435
Debt Ratio
14%
Current Ratio
7.3x
Profit Margin
10%
Return on Equity
19%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £16,728,281 £18,157,270 £19,803,058 £18,756,949 £19,881,817 £18,648,908
Balance sheet detail
202420232022202120202019
Fixed Assets£1,635,437£1,901,843£2,040,770£1,717,952£1,837,850£2,041,765
Current Assets£7,084,156£6,993,945£6,950,827£6,352,110£4,275,492£3,040,071
Cash£17,686£16,429£8,340£21,811£27,436£11,488
Creditors (< 1 year)£965,451£926,723£1,141,404£929,159£852,011£815,132
Creditors (> 1 year)£154,405£213,051£251,018£145,059£139,401£175,362
Net Current Assets£6,118,705£6,067,222£5,809,423£5,422,951£3,423,481£2,224,939
Net Assets£7,471,906£7,583,999£7,408,063£6,851,802£5,020,510£3,943,288
Shareholder Funds£7,471,906£7,583,999£7,408,063£6,851,802£5,020,510£3,943,288

Turnover£18,648,908£19,881,817£18,756,949£19,803,058£18,157,270£16,728,281
Cost of Sales£12,863,336£13,946,836£12,426,164£12,043,688£11,501,484£11,262,964
Gross Profit£5,785,572£5,934,981£6,330,785£7,759,370£6,655,786£5,465,317
Admin Expenses£4,021,171£4,174,464£4,028,330£3,792,490£3,733,166£3,787,203
Staff Costs£5,633,914£5,625,814£5,177,578£5,006,924£4,858,749£4,731,685
Operating Profit£1,814,401£1,810,517£2,352,455£3,966,880£3,172,620£1,678,114
Profit Before Tax£1,824,369£1,804,562£2,348,180£3,963,070£3,167,870£1,671,741
Tax£436,462£428,626£441,919£781,778£564,148£197,040
Profit for Period£1,387,907£1,375,936£1,906,261£3,181,292£2,603,722£1,474,701

Filings 110

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts28 December 2025
1 May 2026Confirmation statement with no updates17 April 2026
13 January 2026Memorandum and Articles of Association
3 January 2026Resolutions
23 December 2025Registration of a charge
Show all 110 filings

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