The Colbert Restaurant Limited

Active07845023 Private limited company
Incorporated
11 November 2011 (14 years)
Previously known as
Rex Sloane Square Limited (until 5 September 2012)
Industry
Licensed restaurants (56101)
Accounts type
Group
Region
Greater London
Address
160 Piccadilly
London
W1J 9EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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 (5 former)
31 July 2026
Appointed Soh, Chin Hua as Director
15 June 2026
Resigned Chojnacki, Stephen Andrew as Director
16 October 2024
Resigned Berisha, Baton as Director
20 December 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
26 September 2022
Resigned Corbin, Christopher John as Director
21 September 2022
Resigned King, Jeremy Richard Bruce as Director
5 September 2022
Appointed Berisha, Baton as Director
21 April 2022
Resigned Wischhoff, Jason Bernard as Director
1 April 2022
Appointed Heinecke, William Ellwood as Director
1 April 2022
Appointed Chojnacki, Stephen Andrew as Director
1 April 2022
Appointed Wischhoff, Jason Bernard as Director
1 April 2022
1 April 2022
Appointed Chantikul, Kosin Kenneth as Director
11 November 2011
Appointed King, Jeremy Richard Bruce as Director
11 November 2011
Appointed Corbin, Christopher John as Director

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

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 This company 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 Restaurant Limited Owns 75–100% of shares

Financials

Net Assets
£154,477
Cash
£326,147
Turnover
£8,612,920
Profit
(£652,927)
Employees
107
Debt Ratio
93%
Current Ratio
0.7x
Return on Equity
-423%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2023 2024 £4,760,281 £7,586,565 £8,483,287 £8,612,920
Balance sheet detail
2024202320222021
Fixed Assets£860,079£1,177,900£1,234,411£1,509,943
Current Assets£1,363,513£1,155,834£1,142,640£1,110,472
Cash£326,147£159,115£206,440£390,052
Creditors (< 1 year)£2,056,707£1,471,629£1,288,289£1,973,473
Net Current Assets(£693,194)(£315,795)(£145,649)(£863,001)
Net Assets£154,477£807,404£1,042,981£577,011
Shareholder Funds£154,477£807,404£1,042,981£577,011

Turnover£8,612,920£8,483,287£7,586,565£4,760,281
Cost of Sales£4,465,738£4,278,290£3,926,712£2,543,349
Gross Profit£4,147,182£4,204,997£3,659,853£2,216,932
Admin Expenses£3,248,673£3,027,097£2,309,591£1,863,269
Operating Profit(£695,491)(£463,095)£441,820(£1,107,162)
Profit Before Tax£441,820(£1,107,162)
Tax(£42,564)£8,920(£24,150)£645
Profit for Period(£652,927)(£472,015)£465,970(£1,107,807)

Filings 82

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
29 September 2026Group of companies' accounts31 December 2025
31 July 2026Appointment of a director
30 July 2026Termination of appointment of a director
6 November 2025Confirmation statement with no updates30 October 2025
Show all 82 filings

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