Website & contact details
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- The site of this company’s group or brand.
The Wolseley Restaurant Limited
- Incorporated
- 14 February 2007 (19 years)
- Industry
- Licensed restaurants (56101)
- Directors
- William Ellwood Heinecke
- Accounts type
- Full
- Region
- Greater London
- Address
- 157-160 PiccadillyLondonW1J 9EB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
Singaporean
Born May 1967 (59)
Corporate Secretary · Appointed 20 December 2023
Director · Appointed 1 April 2022
Australian
Born January 1982 (44)
Heinecke, William Ellwood
Director · Appointed 1 April 2022
Thai
Born June 1949 (77)
Director · Appointed 1 April 2022
British
Born July 1965 (61)
Officer history (14 former)
31 July 2026
15 June 2026
16 October 2024
31 December 2023
20 December 2023
26 September 2022
21 September 2022
5 September 2022
21 April 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
Appointed Heinecke, William Ellwood as Director
1 April 2022
23 March 2018
13 May 2016
3 May 2016
4 January 2016
4 January 2016
3 September 2012
22 June 2012
17 December 2010
8 April 2009
30 September 2008
14 February 2007
14 February 2007
14 February 2007
14 February 2007
14 February 2007
14 February 2007
14 February 2007
14 February 2007
14 February 2007
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 07887202
Group structure 12 companies
Ownership group derived from the Companies House PSC register
The Wolseley Hospitality Group Limited Owns 75–100% of shares
Brasserie Zedel Limited Owns 75–100% of shares
Brasserie Zedel Property Limited Owns 75–100% of shares
Fischer's Restaurant Limited Owns 75–100% of shares
The Bellanger Restaurant Limited Owns 75–100% of shares
The Colbert Restaurant Limited Owns 75–100% of shares
The Delaunay Property Limited Owns 75–100% of shares
The Delaunay Restaurant Limited Owns 75–100% of shares
The Wolseley Hospitality Group International Limited Owns 75–100% of shares
The Wolseley Restaurant Limited This company Owns 75–100% of shares
The Wolseley Restaurant Property Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,432,341)
- Cash
- £296,303
- Turnover
- £14,875,745
- Profit Before Tax
- (£202,776)
- Employees
- 166
- Current Ratio
- 0.2x
- Profit Margin
- -1%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £936,426 | £943,699 | £2,161,750 | £3,201,999 |
| Cash | £296,303 | £234,856 | £254,183 | £229,284 |
| Creditors (< 1 year) | £4,368,767 | £4,173,264 | £5,501,747 | £7,136,257 |
| Net Current Assets | (£3,229,565) | (£3,339,997) | (£3,934,258) | |
| Net Assets | (£3,432,341) | (£3,229,565) | (£3,339,997) | (£3,934,258) |
| Shareholder Funds | (£3,432,341) | (£3,229,565) | (£3,339,997) | (£3,934,258) |
| Turnover | £14,875,745 | £14,775,050 | £13,256,793 | £7,542,296 |
| Cost of Sales | £7,728,001 | £7,579,219 | £7,120,701 | £4,004,503 |
| Gross Profit | £7,147,744 | £7,195,831 | £6,136,092 | £3,537,793 |
| Admin Expenses | £5,019,804 | £4,503,183 | £3,946,329 | £3,309,371 |
| Staff Costs | £4,889,747 | £4,586,500 | ||
| Operating Profit | (£202,776) | £110,432 | £604,423 | (£1,040,472) |
| Profit Before Tax | (£202,776) | £110,432 | £594,261 | (£1,055,601) |
| Tax | £0 | £0 | £0 | |
| Profit for Period | £0 | £110,432 | £594,261 | (£1,055,601) |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Appointment of a director | |||
| 30 July 2026 | Termination of appointment of a director | |||
| 20 February 2026 | Director's details changed | |||
| 19 February 2026 | Confirmation statement with no updates | 14 February 2026 |
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