Website & contact details
- Group website
- The site of this company’s group or brand.
Full House Restaurants Holdings Limited
- Incorporated
- 14 February 2014 (12 years)
- Industry
- Take-away food shops and mobile food stands (56103)
- Owned by
- John Edward Shedden
- Accounts type
- Group
- Region
- South East
- Address
- Menzies LLP 2nd FloorMagna House18-32 London RoadStaines-Upon-ThamesTW18 4BP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2022
British
Born February 1966 (60)
Shedden, Christine Jane
Secretary · Appointed 20 October 2014
Director · Appointed 22 August 2014
British
Born April 1975 (51)
Director · Appointed 14 February 2014
British
Born January 1947 (79)
Officer history (3 former)
13 October 2022
13 October 2022
16 July 2020
29 December 2019
20 October 2014
Appointed Shedden, Christine Jane as Secretary
20 October 2014
Resigned Shedden, John Edward as Secretary
22 August 2014
22 August 2014
14 February 2014
14 February 2014
Appointed Shedden, John Edward as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1947 (79)
Former controllers (1)
22 December 2025
Ceased Dominos Pizza UK & Ireland Limited — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Full House Restaurants Holdings Limited This company
Classic Crust Limited Owns 75–100% of shares
Full House Restaurants Limited Owns 75–100% of shares
Surrey Pizzas Limited Owns 75–100% of shares
House Special Limited Owns 75–100% of shares
The Woodpecker Inn Ltd Owns 75–100% of shares
Jje Enterprises Ltd Owns 75–100% of shares
Sherston Limited Owns 75–100% of shares
Sunmead Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £8,543,693
- Profit
- £5,118,064
- Employees
- 35
- Current Ratio
- 0.6x
- Return on Equity
- 168%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,846,923 | £15,846,923 | £18,344,580 | £7,573,990 | £7,573,990 | £7,573,990 |
| Current Assets | £15,650,468 | £14,640,416 | £13,738,242 | £13,857,416 | £9,484,319 | £5,489,300 |
| Cash | £8,543,693 | £8,583,684 | £9,814,654 | £10,892,861 | £7,171,285 | £2,567,765 |
| Creditors (< 1 year) | £27,430,930 | £25,601,709 | £26,341,506 | £18,606,291 | £13,678,234 | £8,801,865 |
| Creditors (> 1 year) | £1,019,183 | £1,956,416 | £2,984,469 | £156,299 | £818,807 | £1,882,146 |
| Net Current Assets | (£11,780,462) | (£10,961,293) | (£12,603,264) | (£4,748,875) | (£4,193,915) | (£3,312,565) |
| Net Assets | £2,929,214 | £2,756,847 | £2,668,816 | £2,561,268 | £2,379,279 | |
| Shareholder Funds | £3,047,278 | £2,929,214 | £2,756,847 | £2,668,816 | £2,561,268 | £2,379,279 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Group of companies' accounts | 28 December 2025 | ||
| 3 April 2026 | Replacement filing of Confirmation Statement | 14 February 2026 | ||
| 18 March 2026 | Change of details for a person with significant control | |||
| 23 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 4 February 2026 | Cessation of a person with significant control |
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