Wright Bros. (Holdings) Limited

Active06030283 Private limited company
Incorporated
15 December 2006 (19 years)
Industry
Licensed restaurants (56101)
Directors
Susan Julia Lowndes Wright
Agnieszka Regina Wright
Owned by
Benjamin Peter Lowndes Wright
Accounts type
Group
Region
Greater London
Address
56 Old Brompton Road
London
SW7 3DY

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Gowler, Logan
Secretary · Appointed 21 February 2024
Hancock, Robin Jonathon Coventry
Secretary · Appointed 2 February 2017
Lowndes Wright, Susan Julia
Director · Appointed 21 December 2011
British
Born June 1968 (58)
Wright, Agnieszka Regina
Director · Appointed 21 December 2011
British
Born October 1971 (55)
Director · Appointed 15 December 2006
British
Born October 1958 (68)
Director · Appointed 15 December 2006
British
Born March 1972 (54)
Officer history (2 former)
21 February 2024
Appointed Gowler, Logan as Secretary
2 February 2017
Appointed Hancock, Robin Jonathon Coventry as Secretary
16 December 2016
Resigned O'Rourke, Charlie as Secretary
1 August 2015
Appointed O'Rourke, Charlie as Secretary
1 August 2015
Resigned Hancock, Robin Jonathon Coventry as Secretary
21 December 2011
Appointed Lowndes Wright, Susan Julia as Director
21 December 2011
Appointed Wright, Agnieszka Regina as Director
15 December 2006
Appointed Hancock, Robin Jonathon Coventry as Director
15 December 2006
Appointed Wright, Benjamin Peter Lowndes as Director
15 December 2006
Appointed Hancock, Robin Jonathon Coventry as Secretary

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
British
Born March 1972 (54)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1958 (68)

Holdings 5

Companies where Wright Bros. (Holdings) Limited is registered as a person with significant control

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

Financials

Net Assets
(£1,390,559)
down £440,430 (46%)
Cash
£127,178
down £99,179 (44%)
Profit
(£440,430)
up £105,335 (19%)
Employees
4
no change
2020: 4 in the 2021 accounts
Current Ratio
1.4x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 (£134,364) (£950,129) (£1,390,559)
Balance sheet detail
202120202019
Fixed Assets£583,652£545,154£556,340
Current Assets£1,105,762£984,627£718,427
Debtors£14,904£16,146£695,792
Cash£127,178£226,357£22,635
Creditors (< 1 year)£774,564£402,298£193,003
Net Current Assets£525,424
Net Assets(£1,390,559)(£950,129)(£134,364)
Shareholder Funds(£1,390,559)(£950,129)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Registration of a charge
16 May 2026Group of companies' accounts30 December 2025
18 December 2025Memorandum and Articles of Association
18 December 2025Sub-division of shares
18 December 2025Statement of capital following an allotment of shares
Show all recent filings

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