The Kensington Creperie Limited

Active04154495 Private limited company
Incorporated
6 February 2001 (25 years)
Industry
Licensed restaurants (56101)
Directors
Owned by
Bill Sedat Frater
Accounts type
Total exemption full
Region
Greater London
Address
2 Exhibition Road
London
SW7 2HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
Also at T Shop Limited
French
Born April 1972 (54)
Officer history (23 former)
14 November 2025
Resigned Mustiviy, Mykola as Director
14 November 2025
Appointed Durnez, Francois as Director
7 September 2022
Appointed Mustiviy, Mykola as Director
7 September 2022
Resigned Frater, Bill Sedat as Director
9 March 2021
Resigned Ashdown Secretaries Limited as Corporate Secretary
11 September 2018
Resigned Mcgall, Nicola Claire, Ms. as Director
11 September 2018
Appointed Frater, Bill Sedat as Director
11 September 2018
Resigned Relph, Adrian, Mr. as Director
11 September 2018
Resigned Graham, Simon as Director
11 September 2018
Resigned O'Neill, Paul Emmanuel as Director
26 January 2018
Appointed Relph, Adrian, Mr. as Director
26 January 2018
Resigned Currie, Bruce Mark, Mr. as Director
13 July 2017
Resigned Snoding, Francis Paul as Director
13 July 2017
Appointed Currie, Bruce Mark, Mr. as Director
28 November 2016
Appointed Snoding, Francis Paul as Director
24 November 2016
Resigned Bailey, Andrew as Director
25 October 2016
Appointed O'Neill, Paul Emmanuel as Director
25 October 2016
Appointed Mcgall, Nicola Claire, Ms. as Director
11 October 2016
Appointed Bailey, Andrew as Director
11 October 2016
Appointed Graham, Simon as Director
11 October 2016
Resigned Hetherington, Ross Kenneth as Director
17 May 2016
Resigned Kelsey, Yvonne as Director
17 May 2016
Resigned Ct Services Limited as Corporate Director
17 May 2016
Appointed Hetherington, Ross Kenneth as Director
19 November 2015
Appointed Kelsey, Yvonne as Director
19 November 2015
Appointed Ct Services Limited as Corporate Director
19 November 2015
Resigned Le Vallois, Petrina Mary as Director
19 November 2015
Resigned Carey, Peter James Francis De Lisle as Director
7 September 2015
Resigned Mann, Jeremy Laurence as Director
14 August 2015
Resigned Frater, Bill Sedat, Mr. as Director
29 July 2015
Appointed Le Vallois, Petrina Mary as Director
3 March 2015
Appointed Mann, Jeremy Laurence as Director
3 March 2015
Appointed Carey, Peter James Francis De Lisle as Director
2 December 2014
Appointed Frater, Bill Sedat, Mr. as Director
2 December 2014
Appointed Ashdown Secretaries Limited as Corporate Secretary
2 December 2014
Resigned Auerbach, Daniel as Secretary
2 December 2014
Resigned Auerbach, Pauline Elizabeth as Director
9 June 2006
Resigned De Mesquita, Edward David Gomes as Director
9 June 2006
Appointed Auerbach, Daniel as Secretary
9 June 2006
Resigned Auerbach, Pauline Elizabeth as Secretary
6 February 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 February 2001
Appointed De Mesquita, Edward David Gomes as Director
6 February 2001
Resigned Company Directors Limited as Corporate Nominee Director
6 February 2001
Appointed Auerbach, Pauline Elizabeth as Secretary
6 February 2001
Appointed Company Directors Limited as Corporate Nominee Director
6 February 2001
Appointed Auerbach, Pauline Elizabeth as Director
6 February 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Former controllers (2)
1 August 2018
Ceased The Creperie Group Limited — Owns 75–100% of shares
6 April 2016
Ceased Nijat Heydarov — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£226,889
Cash
£116,676
Employees
30
Debt Ratio
40%
Current Ratio
1.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £175,018 (£108,451) £133,012 £386,338 £123,170 £138,266 £226,889
Balance sheet detail
2025202420232022202120202019
Fixed Assets£134,382£135,710£144,705£117,660£116,917£112,939£121,306
Current Assets£243,535£262,879£180,166£417,778£238,191£33,135£38,226
Debtors£113,114£118,505£129,296£176,133£31,306£37,884
Cash£116,676£130,818£34,671£232,090£157,395£305£342
Creditors (< 1 year)£143,827£223,328£206,499£40,181
Creditors (> 1 year)£50,000
Net Current Assets£99,708£2,556(£21,535)£268,678£24,745(£167,407)£57,446
Net Assets£226,889£138,266£123,170£386,338£133,012(£108,451)£175,018
Shareholder Funds£226,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 December 2025
15 January 2026Change of details for a person with significant control
14 January 2026Confirmation statement with updates31 December 2025
20 November 2025Appointment of a director
20 November 2025Termination of appointment of a director
Show all recent filings

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