Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Deep Blue Restaurants Holdings Ltd
- Incorporated
- 19 October 2005 (21 years)
- Previously known as
- Boparan Ventures Limited (until 19 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Licensed restaurants (56101) Take-away food shops and mobile food stands (56103)Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Chapter House33 London RoadReigateRH2 9HZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2025
British
Born June 1971 (55)
Officer history (19 former)
25 September 2025
Resigned Mills, Lorraine Olga as Secretary
15 May 2025
15 May 2025
23 August 2019
Resigned Mcilwee, Laurence Patrick as Director
23 August 2019
23 August 2019
23 August 2019
23 August 2019
23 August 2019
23 August 2019
Appointed Mills, Lorraine Olga as Secretary
23 August 2019
14 August 2018
19 January 2018
4 January 2018
23 May 2017
Appointed Mcilwee, Laurence Patrick as Director
23 May 2017
31 January 2017
16 December 2016
16 December 2016
16 December 2016
1 June 2016
Resigned Palmer, Christopher Stephen as Secretary
23 September 2014
19 March 2014
19 March 2014
15 January 2013
Appointed Palmer, Christopher Stephen as Secretary
31 March 2012
31 March 2012
31 March 2012
5 October 2011
5 October 2011
1 September 2011
1 September 2011
1 September 2011
31 March 2011
20 December 2010
29 October 2009
19 October 2005
19 October 2005
19 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04452665
Holdings 2
Companies where Deep Blue Restaurants Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
23 August 2019
Ceased Boparan Restaurants Holdings Limited — Owns 75–100% of shares
6 February 2017
Ceased Invest Co 1 Limited — Owns 75–100% of shares
6 February 2017
6 February 2017
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Amber Rei Holdings Limited Owns 75–100% of shares
2 Agriculture Holdings Limited Owns 75–100% of shares
2 Agriculture Breeding Limited Owns 75–100% of shares
2 Agriculture Growing Limited Owns 75–100% of shares
2 Agriculture Limited Owns 75–100% of shares
2 Agriculture Farming Limited Owns 75–100% of shares
2 Agriculture Milling Limited Owns 75–100% of shares
Amber Food Machinery Limited Owns 75–100% of shares
Amber Real Estate Investments (Agriculture) Limited Owns 75–100% of shares
Amber Real Estate Investments (Industrial) Limited Owns 75–100% of shares
Amber Rei Green Energy Limited Owns 75–100% of shares
Arei (Commercial Property) Limited Owns 75–100% of shares
Boparan Manufacturing Group Limited Owns 75–100% of shares
Banham Poultry (2018) Ltd Owns 75–100% of shares
Bernard Matthews Foods (Derby) Limited Owns 75–100% of shares
Bernard Matthews Foods (Sunderland) Limited Owns 75–100% of shares
Bernard Matthews Foods Limited Owns 75–100% of shares
Bernard Matthews Frozen Limited Owns 75–100% of shares
Elkes Biscuits Limited Owns 75–100% of shares
Holland's Pies Limited Owns 75–100% of shares
Shazan Foods Limited Owns 75–100% of shares
Boparan Restaurants Holdings Limited Owns 75–100% of shares
BRG Concessions Limited Owns 75–100% of shares
BRG Star Limited Owns 75–100% of shares
Carluccio’s (UK) Limited Owns 75–100% of shares
Fishworks Restaurants Limited Owns 75–100% of shares
Giraffe Concepts Limited Owns 75–100% of shares
Gourmet Burger Kitchen (UK) Limited Owns 75–100% of shares
Lapworth Leisure Ltd Owns 75–100% of shares
SC Restaurants (UK) Limited Owns 75–100% of shares
Cinnamon Collection Limited Owns 75–100% of shares
Indian Restaurants Limited Owns 75–100% of shares
Harry Ramsden's Group Limited Holds 25–50% of voting rights
149 (Barnard Castle) Limited Owns 75–100% of shares
149 (Bridlington) Limited Owns 75–100% of shares
149 (Catterick) Limited Owns 75–100% of shares
D J H Leisure Limited Owns 75–100% of shares
Deep Blue Restaurants Holdings Ltd This company Owns 75–100% of shares
Harry Ramsden's Limited Owns 75–100% of shares
Seine Rigger Limited Owns 75–100% of shares
Boparan Brands Limited Owns 75–100% of shares
Invest Co 1 Limited Owns 75–100% of shares
Lo-Dough Limited Owns 50–75% of shares
Roberts Bakery 1887 Limited Owns 75–100% of shares
Braces Bakery Limited Owns 75–100% of shares
Gunstones Bakery Limited Owns 75–100% of shares
Storteboom UK Ltd Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £9,312,541
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £9,350,528 | |||
| Cash | £0 | |||
| Creditors (< 1 year) | £37,987 | |||
| Creditors (> 1 year) | £37,987 | £37,987 | £37,987 | |
| Net Current Assets | £9,312,541 | |||
| Net Assets | £9,312,541 | £9,312,541 | £9,312,541 | £9,312,541 |
| Shareholder Funds | £9,312,541 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 5 November 2025 | Change of details for a person with significant control | |||
| 22 October 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 25 September 2025 | Termination of appointment of a secretary | |||
| 20 May 2025 | Accounts for a dormant company | 30 September 2024 |
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