The Art Kitchen Limited

Active04886312 Private limited company
Incorporated
3 September 2003 (23 years)
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
West Midlands
Address
5 The Quadrant
Coventry
CV1 2EL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2023
British
Born January 1979 (47)
Director · Appointed 5 June 2023
British
Born February 1972 (54)
Officer history (8 former)
21 November 2025
Resigned Pemberton, Rikki Rebecca as Secretary
16 August 2023
Appointed Pass, Harry John as Director
5 June 2023
Appointed Griffin, Oliver as Director
5 June 2023
Resigned Jacob, Neil as Director
1 January 2019
Appointed Pemberton, Rikki Rebecca as Secretary
1 April 2018
Appointed Jacob, Neil as Director
1 April 2018
Resigned Hodgson, Peter Lewis as Director
1 October 2013
Resigned Cload, Vernon Harold Barrie as Secretary
1 October 2013
Appointed Hodgson, Peter Lewis as Director
1 October 2013
Resigned Cload, Vernon Harold Barrie as Director
1 October 2013
Resigned Cload, Hilary Jean as Director
3 September 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
3 September 2003
Appointed Cload, Vernon Harold Barrie as Secretary
3 September 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
3 September 2003
Appointed Cload, Hilary Jean as Director
3 September 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
3 September 2003
Appointed Cload, Vernon Harold Barrie as Director
3 September 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 5 June 2023
Has significant influence or control
British
Born February 1972 (54)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 04145972
Former controllers (2)
5 June 2023
Ceased Neil Jacob — Has significant influence or control
1 April 2018
Ceased Peter Lewis Hodgson — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£25,054
Cash
£103,994
Employees
11
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £10,185 £19,093 £13,275 (£35,359) (£32,297) £25,054
Balance sheet detail
202520242023202220212020
Fixed Assets£7,712£11,115£8,536£5,667£7,539£7,316
Current Assets£157,909£109,442£80,017£131,812£150,771£148,563
Debtors£45,490£47,002£63,649£98,912£57,392£46,685
Cash£103,994£54,766£8,428£24,880£87,024£96,292
Creditors (< 1 year)£131,972£134,222£95,803£96,679£95,647£98,913
Creditors (> 1 year)£6,667£16,667£26,667£26,667£42,500£45,833
Net Current Assets£25,937(£24,780)(£15,786)£35,133£55,124£49,650
Net Assets£25,054(£32,297)(£35,359)£13,275£19,093£10,185
Shareholder Funds£25,054(£32,297)(£35,359)£13,275£19,093£10,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates15 August 2026
30 April 2026Total exemption full accounts30 September 2025
25 November 2025Termination of appointment of a secretary
18 August 2025Confirmation statement with no updates15 August 2025
28 February 2025Total exemption full accounts30 September 2024
Show all recent filings

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