Brasserie Zedel Limited

Active08042113 Private limited company

What Brasserie Zedel say about themselves

“Brasserie Zédel is a Parisian brasserie in Piccadilly. The building also plays host to an American Bar, a cabaret and a French café.”

— from brasseriezedel.com
Incorporated
23 April 2012 (14 years)
Previously known as
Zedel Opco Limited (until 10 October 2012)
Industry
Licensed restaurants (56101)
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
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (8 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
1 April 2022
Appointed Wischhoff, Jason Bernard as Director
1 April 2022
Appointed Chantikul, Kosin Kenneth as Director
23 March 2018
Resigned Hogg, Elizabeth Anne Sophia 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
25 April 2012
Appointed Corbin, Christopher John as Director
23 April 2012
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 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 This company 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
(£3,027,471)
Cash
£321,759
Turnover
£13,891,763
Profit Before Tax
(£851,712)
Employees
188
Current Ratio
0.3x
Profit Margin
-6%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2021 2022 2023 2024 £11,595,509 £6,421,352 £12,018,798 £13,566,407 £13,891,763
Balance sheet detail
20242023202220212019
Current Assets£1,115,390£1,170,144£1,142,945£4,203,682£5,210,259
Cash£321,759£208,351£329,262£327,278£749,032
Creditors (< 1 year)£4,142,861£3,345,903£4,421,007£5,464,691£5,270,763
Net Current Assets(£2,175,759)(£3,278,062)(£1,261,009)(£60,504)
Net Assets(£3,027,471)(£2,175,759)(£3,278,062)(£1,261,009)(£60,504)
Shareholder Funds(£3,027,471)(£2,175,759)(£3,278,062)(£1,261,009)(£60,504)

Turnover£13,891,763£13,566,407£12,018,798£6,421,352£11,595,509
Cost of Sales£7,501,450£7,083,355£6,702,097£3,589,230£6,705,041
Gross Profit£6,390,313£6,483,052£5,316,701£2,832,122£4,890,468
Admin Expenses£4,373,163£4,177,676£3,752,973£3,034,117£3,819,262
Staff Costs£4,783,147£4,271,884£3,633,002
Operating Profit(£851,712)£1,102,303(£2,017,053)(£842,011)(£891,341)
Profit Before Tax(£851,712)£1,102,304(£2,017,053)(£842,011)(£891,341)
Tax£0£0£0£0£0
Profit for Period(£851,712)£1,102,303(£2,017,053)(£842,011)(£891,341)

Filings 81

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
31 July 2026Appointment of a director
30 July 2026Termination of appointment of a director
28 April 2026Confirmation statement with no updates23 April 2026
29 September 2025Full accounts31 December 2024
Show all 81 filings

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