Banana Tree Restaurants Limited

Active03893108 Private limited company
Incorporated
13 December 1999 (26 years)
Industry
Licensed restaurants (56101)
Accounts type
Full
Region
Greater London
Address
24/30 Great Titchfield Street
Elsley House
24/30 Great Titchfield Street
London
W1W 8BF

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2025
Australian
Born August 1974 (52)
Director · Appointed 27 September 2022
British
Born July 1977 (49)
Officer history (8 former)
21 May 2025
Resigned Walker, Adrian Rowland as Director
21 May 2025
Appointed Harrland, Lisa as Director
12 February 2024
Resigned Chow, Anne as Director
27 September 2022
Resigned Chow, Anne as Secretary
27 September 2022
Appointed Morgan, Alan as Director
27 September 2022
Appointed Walker, Adrian Rowland as Director
27 September 2022
Resigned Ramakrishnan, Karthik Thanjavur as Director
27 September 2022
Resigned Chow, William Kah Onn as Director
1 October 2021
Appointed Ramakrishnan, Karthik Thanjavur as Director
28 February 2010
Resigned Chow, Donald Kah Howe as Director
1 November 2008
Appointed Chow, Donald Kah Howe as Director
13 December 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 December 1999
Appointed Chow, Anne as Secretary
13 December 1999
Resigned Company Directors Limited as Corporate Nominee Director
13 December 1999
Appointed Chow, William Kah Onn as Director
13 December 1999
Appointed Company Directors Limited as Corporate Nominee Director
13 December 1999
Appointed Chow, Anne as Director
13 December 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 September 2022
Owns 75–100% of shares
Limited Company
Reg. no. 12631102
Former controllers (2)
27 September 2022
Ceased Anne Chow — Owns 25–50% of shares
27 September 2022
Ceased William Kah Onn Chow — Owns 25–50% of shares

Financials

Net Assets
£1,969,764
down £487,193 (20%)
Cash
£431,220
down £160,079 (27%)
Turnover
£10,369,550
down £654,077 (6%)
Profit Before Tax
(£31,740)
down £394,159 (109%)
Employees
194
up 19 (11%)
Debt Ratio
37%
Current Ratio
1.2x
Profit Margin
-0%
Return on Equity
-7%
Balance sheet detail
2020
Fixed Assets£1,923,903
Current Assets£1,196,568
Cash£431,220
Creditors (< 1 year)£966,343
Creditors (> 1 year)£0
Net Current Assets£230,225
Net Assets£1,969,764
Shareholder Funds£1,969,764

Turnover£10,369,550
Cost of Sales£3,378,169
Gross Profit£6,991,381
Admin Expenses£6,901,587
Staff Costs£3,956,298
Operating Profit(£29,007)
Profit Before Tax(£31,740)
Tax£101,736
Profit for Period(£133,476)

Filings 134

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts26 October 2025
27 April 2026Satisfaction of a charge in full
17 December 2025Confirmation statement with no updates13 December 2025
2 July 2025Memorandum and Articles of Association
2 July 2025Resolutions
Show all 134 filings

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