Whyte & Brown Limited

Active08038369 Private limited company
Incorporated
19 April 2012 (14 years)
Previously known as
Sheldon Yard Restaurants Limited (until 20 February 2013)
Roost Restaurants Limited (until 2 May 2012)
Tsoor Management Limited (until 23 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
Greater London
Address
325 Fulham Road
London
SW10 9QL

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
British
Born February 1982 (44)
Officer history (16 former)
20 February 2026
Resigned Wheeler, Simon Charles as Director
20 February 2026
Resigned Connell, John Charles as Director
20 February 2026
Resigned Kin Company Secretarial Limited as Corporate Secretary
20 February 2026
Appointed Beacham, Callie Louise as Director
17 February 2023
Resigned Henegan, Elizabeth Jade as Director
16 February 2023
Appointed Wheeler, Simon Charles as Director
27 January 2023
Resigned Clark, Sarah Jane Mcleod as Director
26 January 2023
Appointed Connell, John Charles as Director
1 October 2022
Resigned Wong, Siu Man Alison as Director
6 September 2022
Appointed Henegan, Elizabeth Jade as Director
1 February 2019
Appointed Kin Company Secretarial Limited as Corporate Secretary
13 August 2018
Resigned Southgate, Nicholas Adam as Director
13 August 2018
Resigned Hill, David Clark as Director
13 August 2018
Resigned Gillett, Guy Timothy as Director
13 August 2018
Appointed Wong, Siu Man Alison as Director
13 August 2018
Appointed Clark, Sarah Jane Mcleod as Director
13 August 2018
Resigned Walker, Richard Scott as Director
11 July 2017
Appointed Gillett, Guy Timothy as Director
11 July 2017
Appointed Southgate, Nicholas Adam as Director
16 September 2015
Appointed Walker, Richard Scott as Director
16 September 2015
Resigned King, Emma as Director
10 May 2015
Resigned Bacon, Kevin John as Director
10 May 2015
Resigned Farrer-Brown, Mark David as Director
5 January 2015
Appointed King, Emma as Director
22 January 2014
Appointed Hill, David Clark as Director
22 January 2014
Resigned Beavis, Justin Andrew as Director
22 January 2014
Resigned Gale, Fiona Caroline as Director
10 May 2012
Appointed Beavis, Justin Andrew as Director
10 May 2012
Appointed Bacon, Kevin John as Director
10 May 2012
Appointed Farrer-Brown, Mark David as Director
10 May 2012
Appointed Gale, Fiona Caroline as Director
10 May 2012
Resigned Gower, Richard Max as Director
19 April 2012
Appointed Gower, Richard Max as Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16874996
Former controllers (2)
20 February 2026
Ceased Wellfound Limited — Owns 75–100% of shares
22 September 2020
Ceased Wright & Bell Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Paradiso Properties London Ltd Owns 75–100% of shares
Paradiso Restaurant Ltd Owns 75–100% of shares
Whyte & Brown Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 27 April 2025 · total exemption full accounts

Net Assets
(£2,710,176)
Cash
£74,316
Employees
61
Debt Ratio
517%
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2023 2024 2025 £798,437 £771,492 £596,937 (£2,710,176)
Balance sheet detail
2025202420232020
Fixed Assets£452,048£553,881£712,428£472,232
Current Assets£198,049£2,460,766£1,741,345£718,892
Cash£74,316£96,110£135,076£450,152
Creditors (< 1 year)£3,103,601£1,909,919£1,106,686£350,129
Creditors (> 1 year)£256,672£507,791£575,595£42,558
Net Current Assets(£2,905,552)£550,847£634,659£368,763
Net Assets(£2,710,176)£596,937£771,492£798,437
Shareholder Funds(£2,710,176)£596,937£771,492£798,437

Filings

Filing history not loaded yet. See it on Companies House

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