The Old Guildford Restaurants Company Limited

Active06724424 Private limited company
Incorporated
15 October 2008 (18 years)
Industry
Licensed restaurants (56101)
Directors
Petronela-Diana Parasca
Ionut-Ciprian Brad
Owned by
Ionut-Ciprian Brad
Petronela-Diana Parasca
Accounts type
Total exemption full
Region
South East
Address
53 Quarry Street
Guildford
GU1 3UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Parasca, Petronela-Diana
Director · Appointed 13 June 2024
Romanian
Born June 1993 (33)
Reading Accountancy & More Ltd
Corporate Secretary · Appointed 18 April 2023
Brad, Ionut-Ciprian
Director · Appointed 23 March 2023
Romanian
Born September 1980 (46)
Officer history (10 former)
13 June 2024
Appointed Parasca, Petronela-Diana as Director
10 April 2024
Resigned Sandor, Lavinia Maria as Director
18 April 2023
Appointed Reading Accountancy & More Ltd as Corporate Secretary
18 April 2023
Resigned The Business Of Business Limited as Corporate Secretary
24 March 2023
Resigned Bertani, Fulvio as Director
24 March 2023
Resigned Jayne, Nicola as Director
23 March 2023
Appointed Brad, Ionut-Ciprian as Director
23 March 2023
Appointed Sandor, Lavinia Maria as Director
1 September 2016
Resigned Gurney, Simon John as Secretary
1 September 2016
Resigned Stearn, Michael John as Director
1 September 2016
Appointed The Business Of Business Limited as Corporate Secretary
5 May 2015
Appointed Bertani, Fulvio as Director
3 April 2012
Resigned Gurney, Joanna Katherine as Director
3 April 2012
Resigned Gurney, Mark Simon Okey as Secretary
3 April 2012
Resigned Gurney, Mark Simon Okey as Director
2 April 2012
Appointed Jayne, Nicola as Director
2 April 2012
Appointed Stearn, Michael John as Director
2 April 2012
Appointed Gurney, Simon John as Secretary
18 December 2009
Appointed Gurney, Mark Simon Okey as Secretary
18 December 2009
Resigned Gurney, Simon John Okey as Director
15 December 2009
Appointed Gurney, Joanna Katherine as Director
15 December 2009
Appointed Gurney, Mark Simon Okey as Director
15 October 2008
Appointed Gurney, Simon John Okey as Director

Ownership 2 active

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

Ionut-Ciprian Brad
Individual · Notified 29 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Romanian
Born September 1980 (46)
Petronela-Diana Parasca
Individual · Notified 13 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Romanian
Born June 1993 (33)
Former controllers (4)
29 September 2026
Ceased Ionut-Ciprian Brad — Owns 25–50% of shares
13 May 2024
Ceased Lavinia Maria Sandor — Owns 25–50% of shares
24 March 2023
Ceased Fulvio Bertani — Owns 25–50% of shares
24 March 2023
Ceased Nicola Jayne — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£84,274
Employees
41

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £27,649 £18,940 £71,946 £51,625 £18,221 £77,513 £84,274
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100,218£65,664£80,242£50,593£56,027£50,130£17,259
Current Assets£175,353£195,533£152,375£163,539
Cash£126,346£167,053£118,395£131,073
Creditors (< 1 year)£139,321£134,614£133,565£153,149
Creditors (> 1 year)£35,000£45,000£50,000
Net Current Assets£36,032£60,919£18,810£10,390
Net Assets£84,274£77,513£18,221£51,625£71,946£18,940£27,649
Shareholder Funds£51,625£71,946£18,940£27,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Secretary's details changed
17 July 2026Confirmation statement with no updates23 June 2026
9 March 2026Total exemption full accounts31 December 2025
14 November 2025Change of details for a person with significant control
30 September 2025Micro company accounts31 December 2024
Show all recent filings

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