House Special Limited

Active07836110 Private limited company
Incorporated
4 November 2011 (15 years)
Previously known as
Full House Restaurants 2011 Limited (until 1 February 2013)
Industry
Licensed restaurants (56101)
Accounts type
Full
Region
South East
Address
Menzies LLP 2nd Floor
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Shedden, Christine
Secretary · Appointed 4 November 2011
Director · Appointed 4 November 2011
British
Born April 1975 (51)
Director · Appointed 4 November 2011
British
Born January 1947 (79)
Officer history (2 former)
29 December 2019
Resigned Hemsley, Stephen Glen as Director
31 May 2017
Appointed Hemsley, Stephen Glen as Director
31 May 2017
Resigned Dominos Pizza Group Limited as Corporate Director
4 November 2011
Appointed Shedden, Christine as Secretary
4 November 2011
Appointed Shedden, Bradley John as Director
4 November 2011
Appointed Shedden, John Edward as Director
4 November 2011
Appointed Dominos Pizza Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08895755

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Classic Crust Limited Owns 75–100% of shares
Full House Restaurants Limited Owns 75–100% of shares
Surrey Pizzas Limited Owns 75–100% of shares
House Special Limited This company Owns 75–100% of shares
The Woodpecker Inn Ltd Owns 75–100% of shares
Jje Enterprises Ltd Owns 75–100% of shares
Sherston Limited Owns 75–100% of shares
Sunmead Limited Owns 75–100% of shares

Financials

Net Assets
£877,109
Turnover
£9,155,399
Profit Before Tax
£1,363,395
Employees
228
Debt Ratio
92%
Current Ratio
0.7x
Profit Margin
15%
Return on Equity
143%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,591,062 £7,329,896 £7,835,057 £7,718,963 £8,657,215 £9,155,399
Balance sheet detail
202420232022202120202019
Fixed Assets£3,614,991£3,444,481£3,553,613£2,982,209£3,189,360£3,408,380
Current Assets£7,280,719£6,507,922£5,265,951£4,359,804£3,240,792£2,895,787
Cash£0£3,186£6,419£2,079
Creditors (< 1 year)£9,909,181£8,700,347£7,328,818£5,771,076£5,186,958£5,708,818
Creditors (> 1 year)£34,418£59,410£84,402£112,520£138,011£163,003
Net Current Assets(£2,628,462)(£2,192,425)(£2,062,867)(£1,411,272)(£1,946,166)(£2,813,031)
Net Assets£877,109£1,126,959£1,315,705£1,362,568£1,010,270£314,972
Shareholder Funds£877,109£1,126,959£1,315,705£1,362,568£1,010,270£314,972

Turnover£9,155,399£8,657,215£7,718,963£7,835,057£7,329,896£6,591,062
Cost of Sales£6,539,808£6,262,821£5,285,553£5,017,279£4,843,186£4,513,453
Gross Profit£2,615,591£2,394,394£2,433,410£2,817,778£2,486,710£2,077,609
Admin Expenses£2,305,217£2,101,938£1,914,653£1,793,072£1,721,641£1,689,051
Staff Costs£2,936,047£2,578,726£2,237,384£2,142,483£2,078,852£1,921,933
Operating Profit£360,374£292,456£518,757£1,024,706£915,919£396,358
Profit Before Tax£1,363,395£1,089,345£1,399,951£1,924,706£1,291,944£753,819
Tax£113,245£78,091£96,814£222,408£173,476£84,031
Profit for Period£1,250,150£1,011,254£1,303,137£1,702,298£1,118,468£669,788

Filings 55

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates4 November 2026
7 September 2026Full accounts28 December 2025
13 January 2026Memorandum and Articles of Association
3 January 2026Resolutions
23 December 2025Registration of a charge
Show all 55 filings

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