Rarebreed Dining Limited

Active08891225 Private limited company

What Rarebreed Dining say about themselves

“Premier steak restaurant and cocktail bar offering fresh and seasonal produce in relaxed modern environments.”

— from rarebreeddining.com
Incorporated
12 February 2014 (12 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
South East
Address
24 Heath Road
Weybridge
Surrey
KT13 8TH

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2016
British
Born August 1987 (39)
Officer history (5 former)
28 February 2025
Resigned Hallows, Jordan Ernest as Director
31 January 2024
Resigned Sparks, John David as Director
26 April 2019
Resigned Matthew, Jonathan as Director
1 August 2018
Appointed Sparks, John David as Director
1 August 2016
Appointed Rawson, Benjamin James as Director
1 August 2016
Resigned Hallows, Philippa as Director
1 August 2016
Resigned Matthew, Sarahjayne Ann as Director
12 February 2014
Appointed Hallows, Philippa as Director
12 February 2014
Appointed Matthew, Sarahjayne Ann as Director
12 February 2014
Appointed Matthew, Jonathan as Director
12 February 2014
Appointed Hallows, Jordan Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11935042

Group structure 7 companies

Ownership group derived from the Companies House PSC register

B4films Ltd. Owns 25–50% of shares
Shetland Weathers LLP Holds 25–50% of voting rights
Prosper Education Limited Owns 25–50% of shares
Rarebreed Holdings Limited Owns 75–100% of shares
Rarebreed Dining Limited This company Owns 75–100% of shares
Rarity Properties Limited Owns 75–100% of shares

Financials

Net Assets
(£2,037,132)
Cash
£1,893
Profit
(£17,975)
Employees
87
Debt Ratio
699%
Current Ratio
0.1x

Trend

Cash
£0 £5k £10k 2019 2024 £5,611 £1,893
Balance sheet detail
20242019
Fixed Assets£137,228
Current Assets£202,584
Debtors£135,615
Cash£1,893£5,611
Creditors (< 1 year)£2,372,485£204,386
Creditors (> 1 year)£4,459
Net Current Assets(£2,169,901)
Net Assets(£2,037,132)
Shareholder Funds(£2,037,132)

Filings

Filing history not loaded yet. See it on Companies House

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