Heist Restaurants Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 05078728 Private limited company
Incorporated
19 March 2004 (22 years)
Previously known as
Heist Pizza Limited (until 6 June 2024)
Salamander Inns Limited (until 25 March 2021)
Industry
Public houses and bars (56302)
Owned by
Jean-Marc Bidegain
Accounts type
Micro entity
Region
Wales
Address
05078728 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
21 June 2026 (overdue)
Last conf. stmt
7 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2024
French
Born August 1967 (59)
Officer history (9 former)
5 March 2026
Resigned Andrews, David James as Secretary
25 September 2025
Resigned Andrews, David James as Director
25 September 2025
Appointed Andrews, David James as Secretary
5 June 2024
Appointed Bidegain, Jean-Marc as Director
18 August 2023
Resigned Sheldon, Edward George Mark as Secretary
18 August 2023
Resigned Williamson, James Andrew Thomas as Director
18 August 2023
Resigned Sheldon, Edward George Mark as Director
13 February 2021
Appointed Williamson, James Andrew Thomas as Director
13 February 2021
Appointed Andrews, David James as Director
1 May 2017
Resigned Russell, Thomas Alexander as Secretary
1 May 2017
Appointed Sheldon, Edward George Mark as Secretary
7 November 2016
Resigned White, Matthew as Director
7 November 2016
Resigned Russell, Thomas Alexander as Director
6 April 2010
Appointed Russell, Thomas Alexander as Director
6 April 2010
Appointed White, Matthew as Director
30 September 2009
Resigned Swords, Donal Patrick as Director
30 March 2005
Appointed Swords, Donal Patrick as Director
19 March 2004
Appointed Russell, Thomas Alexander as Secretary
19 March 2004
Appointed Sheldon, Edward George Mark as Director

Ownership 1 active

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

Individual · Notified 5 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born August 1967 (59)
Former controllers (3)
5 March 2026
Ceased David James Andrews — Owns 50–75% of shares
5 July 2023
Ceased James Andrew Thomas Williamson — Owns 25–50% of shares
5 July 2023
Ceased Edward George Mark Sheldon — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Employees
2
Current Ratio
0.6x

Trend

Shareholder Funds
(£100k) (£50k) £0 2021 2022 2023 2024 (£25,824) (£78,566) (£99,443) (£46,871)
Balance sheet detail
2024202320222021
Fixed Assets£24,530£18,602£21,883£25,746
Current Assets£57,335£9,336£4,958£30,637
Creditors (< 1 year)£89,564£81,887£55,407£32,207
Creditors (> 1 year)£39,172£45,494£50,000£50,000
Net Current Assets(£50,449)(£1,570)
Net Assets(£78,566)(£25,824)
Shareholder Funds(£46,871)(£99,443)(£78,566)(£25,824)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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