Entrecote (Operations) Ltd

Active05280297 Private limited company
Incorporated
8 November 2004 (22 years)
Previously known as
Coderose Limited (until 11 February 2015)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Alam, Mahbubul
Secretary · Appointed 24 March 2015
Director · Appointed 18 November 2009
British
Born January 1959 (67)
Director · Appointed 27 April 2005
British
Born May 1956 (70)
Director · Appointed 27 April 2005
British
Born March 1972 (54)
Director · Appointed 27 April 2005
Brazilian
Born June 1955 (71)
Officer history (4 former)
28 November 2017
Resigned Wilton, Alix as Secretary
24 March 2015
Appointed Alam, Mahbubul as Secretary
18 November 2009
Appointed Dine, Mourad as Director
20 November 2008
Appointed Wilton, Alix as Secretary
20 November 2008
Resigned Moonshine, Annabelle Karen as Secretary
27 April 2005
Appointed Mokhtarzadeh, Sassan as Director
27 April 2005
Appointed Shashou, Joseph Saleem as Director
27 April 2005
Appointed Moonshine, Annabelle Karen as Secretary
27 April 2005
Appointed Elghanayan, Michael Isaac Martin as Director
27 April 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 April 2005
Resigned Company Directors Limited as Corporate Nominee Director
8 November 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 November 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05068128

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Entrecote (City) Ltd Owns 75–100% of shares
Entrecote (Dean Street) Limited Owns 75–100% of shares
Entrecote (Marylebone) Ltd Owns 75–100% of shares
Entrecote (Operations) Ltd This company Owns 75–100% of shares
LA Baguette London Ltd Has significant influence or control

Financials

Net Assets
£772,874
Cash
£384,880
Profit Before Tax
(£495,708)
Debt Ratio
86%
Current Ratio
1.0x
Return on Equity
-85%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,125,177 £1,515,009 £2,174,598 £2,576,821 £3,401,026 £772,874
Balance sheet detail
202420232022202120202019
Fixed Assets£1,097,447£430,204£429,385£311,193£376,851£408,691
Current Assets£4,422,435£7,774,769£5,462,196£4,647,358£2,885,105£4,713,182
Debtors£3,749,057£5,258,096£3,905,181£2,852,257£1,949,684£3,765,947
Cash£384,880£2,300,674£1,392,242£1,668,194£795,816£830,340
Creditors (< 1 year)£4,550,460£4,751,297£3,008,031£1,967,403£828,633£1,778,603
Creditors (> 1 year)£0£273,094£797,359£892,500£192,500
Net Current Assets(£128,025)£3,023,472£2,454,165£2,679,955£2,056,472£2,934,579
Net Assets£772,874£3,401,026£2,576,821£2,174,598£1,515,009£3,125,177
Shareholder Funds£772,874£3,401,026£2,576,821£2,174,598£1,515,009£3,125,177

Turnover£5,261,835£4,298,982£8,852,888
Cost of Sales£3,546,067£2,748,154£1,505,645£1,480,465£2,875,497
Gross Profit£3,756,190£2,818,517£5,977,391
Admin Expenses£8,125,638£5,029,001£4,435,701£3,063,820£2,896,929£4,689,558
Staff Costs£2,725,894£2,213,431£1,946,951£1,265,701£1,259,911£1,794,282
Operating Profit£801,705(£1,531,054)£1,287,833
Profit Before Tax(£495,708)£2,470,618£1,462,482£798,027(£1,534,447)£1,279,708
Tax£162,274£633,413£259,759£138,438£221£183,047
Profit for Period(£657,982)£1,837,205£659,589(£1,534,668)£1,096,661

Filings 74

DateDescriptionMade Up ToPagesPDF
1 November 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates8 November 2025
10 November 2025Director's details changed
8 October 2025Full accounts31 December 2024
19 December 2024Full accounts31 December 2023
Show all 74 filings

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