Aka Restaurants Holdings Ltd

Active08439499 Private limited company
Incorporated
11 March 2013 (13 years)
Previously known as
Adams Leisure Holdings Limited (until 26 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Directors
Matthew Borlase Adams
Owned by
George Anthony Adams
Matthew Borlase Adams
Accounts type
Micro entity
Region
South East
Address
Aka Restaurants
Golden Hill Park
Freshwater
PO40 9UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pook, Josie
Secretary · Appointed 21 March 2025
Adams, Matthew Borlase
Director · Appointed 23 September 2019
British
Born May 1982 (44)
Director · Appointed 11 March 2013
British
Born January 1987 (39)
Officer history (2 former)
21 March 2025
Appointed Pook, Josie as Secretary
23 September 2019
Appointed Adams, Matthew Borlase as Director
27 June 2013
Resigned Adam, Matthew Borlase as Director
27 June 2013
Resigned Adams, Christopher Borlase as Director
11 March 2013
Appointed Adams, George Anthony as Director
11 March 2013
Appointed Adam, Matthew Borlase as Director
11 March 2013
Appointed Adams, Christopher Borlase as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1987 (39)
Matthew Borlase Adams
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1982 (44)

Holdings 4

Companies where Aka Restaurants Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£3,776
Employees
2
Debt Ratio
35%
Current Ratio
2.7x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2024 (£20,286) £1,268 £3,776
Balance sheet detail
202420232022202120202019
Fixed Assets£300£300£200£200£200£200
Current Assets£5,476£3,417£2,428£116£194£200
Creditors (< 1 year)£2,000£2,936£1,360£20,602£19,509£9,476
Net Current Assets£3,476£1,068(£20,486)(£19,315)(£9,276)
Net Assets£3,776£1,268(£20,286)
Shareholder Funds£3,776£781£1,268(£20,286)(£19,115)(£9,076)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Micro company accounts31 December 2025
23 March 2026Confirmation statement with no updates11 March 2026
2 September 2025Micro company accounts31 December 2024
22 April 2025Registration of a charge
21 March 2025Appointment of a secretary
Show all recent filings

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