Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Rules Restaurant Limited
- Incorporated
- 3 September 1997 (29 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Shannon Marie Eads
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Maiden LaneCovent GardenLondonWC2E 7LB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Eads, Shannon Marie
Director · Appointed 20 October 2026
American
Born July 1997 (29)
Director · Appointed 16 February 1998
British
Born April 1957 (69)
Officer history (11 former)
20 October 2026
Appointed Eads, Shannon Marie as Director
28 January 2023
Resigned Bowler, Terence Albert as Director
1 December 2022
Appointed Bowler, Terence Albert as Director
27 May 2022
Resigned Mayhew, Jean Pierre as Secretary
27 May 2022
17 June 2015
17 June 2015
17 June 2015
Appointed Mayhew, Jean Pierre as Secretary
17 June 2015
Resigned Lartington Estates Limited as Corporate Director
18 April 2014
Resigned Bowler, Terence Albert as Director
14 March 2006
Appointed Bowler, Terence Albert as Director
12 February 2006
9 July 2004
Resigned Chambers, David as Director
2 February 2002
30 September 1998
Appointed Lartington Estates Limited as Corporate Director
22 June 1998
22 June 1998
16 February 1998
Appointed Chambers, David as Director
16 February 1998
16 February 1998
3 September 1997
3 September 1997
3 September 1997
3 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09510161
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rules Restaurant Holdings Limited Owns 75–100% of shares
Rules Restaurant Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £2,032,113
- Cash
- £170,906
- Profit
- £208,444
- Debt Ratio
- 36%
- Current Ratio
- 2.2x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £775,856 | £948,423 | £1,137,876 | £1,273,594 | £1,499,729 | £1,748,555 |
| Current Assets | £2,407,385 | £2,133,413 | £1,713,561 | £1,190,560 | £953,950 | £971,900 |
| Debtors | £2,081,042 | £1,426,563 | £1,024,036 | £341,475 | £113,806 | £44,216 |
| Cash | £170,906 | £548,082 | £520,917 | £669,333 | £671,561 | £731,437 |
| Creditors (< 1 year) | £1,094,493 | £1,097,328 | £912,831 | £685,711 | £923,887 | £791,823 |
| Net Current Assets | £1,312,892 | £1,036,085 | £800,730 | £504,849 | £30,063 | £180,077 |
| Net Assets | £2,032,113 | £1,904,190 | £1,831,370 | £1,658,372 | £1,401,913 | £1,804,664 |
| Shareholder Funds | £2,032,113 | £1,904,190 | £1,831,370 | £1,658,372 | £1,401,913 | £1,804,664 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 3 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 24 August 2026 | Register inspection address has been changed | |||
| 11 March 2026 | Total exemption full accounts | 31 August 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 3 September 2025 |
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