Comptoir Franchise Limited

Active08305272 Private limited company
Incorporated
23 November 2012 (13 years)
Previously known as
Comptoir Franshise Limited (until 27 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Other food services (56290)
Directors
Nathan Charles Portelli
Accounts type
Small
Region
Greater London
Address
6th Floor
Winchester House 259-269
Old Marylebone Road
London
NW1 5RA

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
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Portelli, Nathan Charles
Secretary · Appointed 30 October 2026
Portelli, Nathan Charles
Director · Appointed 30 October 2026
Australian
Born March 1997 (29)
Director · Appointed 13 July 2026
British
Born January 1971 (55)
Director · Appointed 14 April 2025
British
Born November 1960
Director · Appointed 23 November 2012
British
Born June 1970 (56)
Officer history (7 former)
30 October 2026
Appointed Portelli, Nathan Charles as Director
30 October 2026
Appointed Portelli, Nathan Charles as Secretary
30 October 2026
Resigned Fisher, James Stephen as Director
30 October 2026
Resigned Fisher, James Stephen as Secretary
13 July 2026
Appointed Patterson, Conrad as Director
16 June 2026
Appointed Fisher, James Stephen as Director
14 April 2025
Appointed Hanna, Chaker as Director
6 February 2025
Resigned Ayerst, Nicholas John as Secretary
6 February 2025
Appointed Fisher, James Stephen as Secretary
13 January 2024
Appointed Ayerst, Nicholas John as Secretary
12 January 2024
Resigned Toon, Michael as Secretary
2 August 2022
Resigned Hanna, Chaker as Director
13 November 2020
Appointed Toon, Michael as Secretary
13 November 2020
Resigned Carrick, Mark as Secretary
28 September 2018
Appointed Carrick, Mark as Secretary
28 September 2018
Resigned Ais Secretarial Services Limited as Corporate Secretary
1 January 2013
Appointed Ais Secretarial Services Limited as Corporate Secretary
23 November 2012
Appointed Kitous, Ahmed as Director
23 November 2012
Appointed Hanna, Chaker 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
Limited Company
Reg. no. 08304884

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Comptoir Exeter Limited Owns 75–100% of shares
Comptoir Manchester Limited Owns 75–100% of shares
Levant Restaurants Group Limited Owns 75–100% of shares
Comptoir Bluewater Limited DissolvedOwns 75–100% of shares
Comptoir Central Production Limited DissolvedOwns 75–100% of shares
Comptoir Chelsea Limited Owns 75–100% of shares
Comptoir Franchise Limited This company Owns 75–100% of shares
Comptoir Kingston Limited Owns 75–100% of shares
Comptoir Reading Limited Owns 75–100% of shares
Comptoir Restaurants Limited Owns 75–100% of shares
Comptoir Soho Limited DissolvedOwns 75–100% of shares
Comptoir South Ken Limited Owns 75–100% of shares
Comptoir Stratford Limited DissolvedOwns 75–100% of shares
Comptoir Wigmore Limited Owns 75–100% of shares
Shawa Group Limited Owns 75–100% of shares
Comptoir Haymarket Limited DissolvedOwns 75–100% of shares
Shawa Bluewater Limited Owns 75–100% of shares
Shawa Rupert Street Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£1,756,155
Cash
£33,117
Debt Ratio
8%
Current Ratio
12.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2024 £1,664,228 £500,536 £1,756,155
Balance sheet detail
202420232023202220202019
Fixed Assets£612£0£229
Current Assets£1,914,026£1,353,683£1,377,070£835,234£550,024£3,224,855
Debtors£1,880,909£1,060,282£282,575£522,240£59,603£2,936,245
Cash£33,117£293,401£1,094,495£312,994£490,421£288,610
Creditors (< 1 year)£158,330£171,061£713,844£232,937£49,488£1,560,813
Net Current Assets£1,755,696£1,182,622£663,226£602,297£500,536£1,664,042
Net Assets£1,756,155£500,536£1,664,228
Shareholder Funds£1,756,155£1,182,622£663,226£602,297£500,536£1,664,228

Turnover£139,432£689,679
Cost of Sales£0£57,948
Gross Profit£139,432£631,731
Admin Expenses£240£17,745
Operating Profit£139,192
Profit Before Tax(£1,169,622)£613,986
Tax(£5,930)£73,869
Profit for Period(£1,163,692)£540,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
30 October 2026Termination of appointment of a secretary
30 October 2026Termination of appointment of a director
30 October 2026Appointment of a secretary
11 September 2026Accounts for a small company28 December 2025

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