London Street Brasserie Limited

Active03857901 Private limited company
Incorporated
12 October 1999 (27 years)
Industry
Licensed restaurants (56101)
Directors
Paul Clerehugh
Accounts type
Total exemption full
Region
South East
Address
The Crooked Billett Nottwood Lane
Stoke Row
Henley-On-Thames
RG9 5PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Clerehugh, Paul
Director · Appointed 13 January 2000
British
Born March 1962 (64)
Officer history (5 former)
23 January 2019
Resigned Clerehugh, Sian as Director
23 January 2019
Resigned Clerehugh, Sian as Secretary
16 November 2010
Appointed Clerehugh, Sian as Director
6 August 2003
Appointed Clerehugh, Sian as Secretary
5 August 2003
Resigned Gilbert, Jonathan Martin as Secretary
13 January 2000
Appointed Clerehugh, Paul as Director
13 January 2000
Appointed Gilbert, Jonathan Martin as Secretary
13 January 2000
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
13 January 2000
Resigned Formation Nominees Limited as Corporate Nominee Director
12 October 1999
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
12 October 1999
Appointed Formation Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11688816
Former controllers (2)
23 January 2019
Ceased Paul Clerehugh — Owns 25–50% of shares
23 January 2019
Ceased Sian Clerehugh — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

London Street Brasserie Limited This company Owns 75–100% of shares

Financials

Net Assets
£155,096
Cash
£512,640
Debt Ratio
74%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £15,021 £36,929 £173,302 £184,042 £144,315 £155,096
Balance sheet detail
202520242023202220212020
Fixed Assets£8,790£8,003£4,530£7,073£1,739£3,873
Current Assets£590,420£549,286£610,787£619,435£442,831£361,396
Debtors£52,469£76,608£48,671£28,871£129,520£54,971
Cash£512,640£456,571£539,811£576,477£308,069£279,602
Creditors (< 1 year)£271,377£224,648£227,700£233,056£171,670£180,602
Creditors (> 1 year)£17,333£33,333£49,333£66,667
Net Current Assets£319,043£324,638£383,087£386,379£271,161£180,794
Net Assets£155,096£144,315£184,042£173,302£36,929£15,021
Shareholder Funds£155,096£144,315£184,042£173,302£36,929£15,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates2 May 2026
31 October 2025Total exemption full accounts31 March 2025
7 May 2025Confirmation statement with no updates2 May 2025
24 October 2024Total exemption full accounts31 March 2024
2 May 2024Confirmation statement with no updates2 May 2024
Show all recent filings

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