The Wolseley Hospitality Group Limited

Active07887202 Private limited company
Incorporated
20 December 2011 (14 years)
Previously known as
Corbin & King Restaurant Group Limited (until 14 June 2022)
Rex Finance Company Limited (until 17 October 2016)
Industry
Licensed restaurants (56101)
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
157-160 Piccadilly
London
W1J 9EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

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 (9 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
5 October 2022
Resigned Fennell, Zuleika as Director
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 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
1 April 2022
Appointed Heinecke, William Ellwood as Director
23 March 2018
Resigned Hogg, Elizabeth Anne Sophia as Director
21 February 2018
Appointed Fennell, Zuleika as Director
18 December 2017
Appointed Corbin, Christopher John as Director
13 May 2016
Resigned Black, Robin Kennedy as Director
3 May 2016
Appointed Hogg, Elizabeth Anne Sophia as Director
4 January 2016
Appointed Black, Robin Kennedy as Director
4 January 2016
Resigned Drysdale, Simon Christopher as Director
3 September 2012
Appointed Drysdale, Simon Christopher as Director
20 December 2011
Appointed King, Jeremy Richard Bruce as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10297620
Former controllers (1)
25 September 2016
Ceased Corbin & King Hotel Group Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

The Wolseley Hospitality Group Limited This company 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 Restaurant Limited Owns 75–100% of shares

Financials

Net Assets
(£24,510,724)
Cash
£169,907
Turnover
£10,845,536
Profit Before Tax
(£2,351,242)
Employees
238
Current Ratio
0.1x
Profit Margin
-22%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2024 £5,511,562 £5,255,264 £10,845,536
Balance sheet detail
202420222021
Fixed Assets£35,147,328£25,071,903£27,996,408
Current Assets£4,653,230£1,643,828£2,684,808
Cash£169,907£292,251£232,347
Creditors (< 1 year)£64,311,282£44,217,387£43,865,799
Net Current Assets(£59,658,052)(£42,573,559)(£41,180,991)
Net Assets(£24,510,724)(£17,501,656)(£13,184,583)
Shareholder Funds(£24,510,724)(£17,501,656)(£13,184,583)

Turnover£10,845,536£5,255,264£5,511,562
Cost of Sales£6,393,334£2,936,950£2,881,211
Gross Profit£4,452,202£2,318,314£2,630,351
Admin Expenses£11,207,862£5,507,933£6,265,845
Staff Costs£6,736,582
Operating Profit(£2,352,968)(£4,311,575)£925,153
Profit Before Tax(£2,351,242)(£4,317,073)£915,411
Tax£0£0(£315,721)
Profit for Period(£2,351,242)(£4,317,073)£1,231,132

What The Wolseley Hospitality Group say about themselves

“The Wolseley Hospitality Group comprises some of London's best-loved restaurants with venues in the West End and local neighbourhoods.”

— from thewolseleyhospitalitygroup.com

Filings 103

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
31 July 2026Appointment of a director
30 July 2026Termination of appointment of a director
31 December 2025Confirmation statement with no updates20 December 2025
27 September 2025Full accounts31 December 2024
Show all 103 filings

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