Gordon Russell Restaurants Limited

Active04973581 Private limited company
Incorporated
24 November 2003 (22 years)
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Address
20 High Street
Broadway
Worcestershire
WR12 7DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born April 1948 (78)
Director · Appointed 30 September 2022
British
Born December 1949 (76)
Officer history (7 former)
30 September 2022
Appointed Dudley, Rosemarie Ann as Director
30 September 2022
Resigned Riley, Gaynor as Director
30 September 2022
Appointed Dudley, Roger Paul as Director
30 September 2022
Resigned Riley, Andrew Paul as Director
2 October 2011
Resigned Hancox, Simone Gay as Secretary
2 October 2011
Resigned Hancox, Simone Gay as Director
2 October 2011
Resigned Hancox, Barry Howard as Director
30 June 2004
Appointed Hancox, Simone Gay as Director
1 March 2004
Appointed Hancox, Barry Howard as Director
1 March 2004
Appointed Riley, Gaynor as Director
24 November 2003
Appointed Nominee Company Secretaries Limited as Corporate Secretary
24 November 2003
Resigned Nominee Company Directors Limited as Corporate Director
24 November 2003
Appointed Hancox, Simone Gay as Secretary
24 November 2003
Appointed Nominee Company Directors Limited as Corporate Director
24 November 2003
Appointed Riley, Andrew Paul as Director
24 November 2003
Resigned Nominee Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. 08735596
Former controllers (2)
30 September 2022
Ceased Gaynor Riley — Owns 25–50% of shares
30 September 2022
Ceased Andrew Paul Riley — Owns 25–50% of shares

Financials

Net Assets
£1,656,161
Cash
£237,110
Employees
40
Debt Ratio
29%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2022 2024 2025 £917,882 £992,588 £1,112,285 £1,276,711 £1,608,582 £1,656,161
Balance sheet detail
202520242022202220212020
Fixed Assets£2,044,210£2,137,724£2,170,677£2,206,170£2,190,371£2,223,571
Current Assets£278,384£347,864£213,418£171,597£162,368£27,039
Debtors£19,682£0£234£7,082£6,190
Cash£237,110£325,743£175,858£148,433£139,286£536
Creditors (< 1 year)£838,808£440,525£280,933£270,720£274,914
Creditors (> 1 year)£455,434£0£640,999£919,549£1,034,431£1,007,814
Net Current Assets£86,615(£490,944)(£227,107)(£109,336)(£108,352)(£247,875)
Net Assets£1,656,161£1,608,582£1,276,711£1,112,285£992,588£917,882
Shareholder Funds£1,276,711£1,112,285£992,588£917,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
2 March 2026Confirmation statement with updates14 November 2025
24 February 2026Replacement filing for the appointment of a director
17 September 2025Total exemption full accounts31 March 2025
20 June 2025Director's details changed
Show all recent filings

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