Solitaire Restaurants Holdings Limited

Active05303063 Private limited company
Incorporated
2 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael John Nicholas
Paul Anthony Nicholas
Accounts type
Group
Region
Greater London
Address
Group Accounts Office Moth Club
Old Trades Hall
Valette Street
E9 6NU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2005
British
Director · Appointed 1 December 2005
British
Born April 1969 (57)
Director · Appointed 1 December 2005
British
Born April 1965 (61)
Officer history (3 former)
26 October 2007
Resigned Norman, John Thomas as Secretary
1 September 2006
Appointed Norman, John Thomas as Secretary
1 December 2005
Appointed Nicholas, Paul Anthony as Secretary
1 December 2005
Appointed Nicholas, Michael John as Director
1 December 2005
Appointed Nicholas, Paul Anthony as Director
2 December 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 December 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 December 2004
Appointed Company Directors Limited as Corporate Nominee Director
2 December 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)

Other holdings 11

Companies where Solitaire Restaurants Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Solitaire Restaurants Holdings Limited This company
4000 Mondays Ltd Owns 75–100% of shares
Apricot Pubs Ltd Owns 75–100% of shares
Bethel Chapel Ltd Owns 75–100% of shares
Bruce Bar Holdings Limited Owns 75–100% of shares
BB Bar 2 Limited Owns 50–75% of shares
Bruce Bar Limited Holds 75–100% of voting rights
Joe Developments Limited Owns 75–100% of shares
North Road Bar Limited Owns 75–100% of shares
Rose Six Ltd Owns 75–100% of shares
Rose Three Ltd Owns 75–100% of shares
Rose Twelve Limited Owns 25–50% of shares
GRÁ Pubs Ltd Owns 75–100% of shares
Lee Rise Limited Owns 75–100% of shares
Leecove Properties Limited Owns 50–75% of shares
Lily Three Limited Owns 75–100% of shares
Lily Twenty Ltd Owns 25–50% of shares
Barnister Ltd Owns 75–100% of shares
Rose Eleven Limited Owns 75–100% of shares
Rose Fifteen Limited Owns 75–100% of shares
Rose Five Ltd Owns 25–50% of shares
Lily Five Limited Owns 75–100% of shares
Rose Fourteen Limited Owns 75–100% of shares
Rose Nine Ltd Owns 75–100% of shares
Rose Seven Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
£49,509,696
Cash
£668,153
Profit
£4,762,090
Debt Ratio
3%
Current Ratio
29.9x
Return on Equity
10%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2020 2021 2023 2024 2025 £19,254,746 £25,871,282 £30,640,622 £34,584,595 £49,509,696
Balance sheet detail
20252024202320212020
Fixed Assets£10,273,123£9,935,277£9,813,107£9,689,589£9,205,500
Current Assets£40,948,013£35,917,352£24,897,016£21,747,896£16,878,243
Debtors£40,279,860£35,175,848£24,807,279£21,636,311£12,701,276
Cash£668,153£741,504£89,737£111,585£4,176,967
Creditors (< 1 year)£1,368,798£439,445£2,238,735£275,474£3,760,095
Creditors (> 1 year)£301,889
Net Current Assets£39,579,215£13,118,148
Net Assets£49,509,696£34,584,595£30,640,622£25,871,282£19,254,746
Shareholder Funds£49,509,696£34,584,595£30,640,622£25,871,282£19,254,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Group of companies' accounts31 May 2025
6 March 2026Confirmation statement with updates2 December 2025
5 March 2026Director's details changed
2 February 2026Memorandum and Articles of Association
2 February 2026Resolutions
Show all recent filings

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