Fischer's Restaurant Limited

Active08926995 Private limited company

What Fischer's Restaurant say about themselves

“Fischer's is a neighbourhood restaurant inspired by the grand cafés of Vienna. Located in Marylebone, serving breakfast, lunch and dinner.”

— from fischers.co.uk
Incorporated
6 March 2014 (12 years)
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
20 March 2027
Last conf. stmt
6 March 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
5 October 2022
Resigned Fennell, Zuleika 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 Wischhoff, Jason Bernard as Director
1 April 2022
Appointed Chojnacki, Stephen Andrew as Director
1 April 2022
1 April 2022
Appointed Heinecke, William Ellwood as Director
1 April 2022
Appointed Chantikul, Kosin Kenneth as Director
23 March 2018
Resigned Hogg, Elizabeth Anne Sophia as Director
21 February 2018
Appointed Fennell, Zuleika 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
6 March 2014
Appointed Drysdale, Simon Christopher as Director
6 March 2014
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 Owns 75–100% of shares
Brasserie Zedel Property Limited Owns 75–100% of shares
Fischer's Restaurant Limited This company 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
£159,160
Cash
£351,808
Turnover
£4,420,907
Profit
(£315,360)
Employees
54
Current Ratio
0.6x
Return on Equity
-198%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £2,359,994 £3,891,493 £4,252,566 £4,420,907
Balance sheet detail
2024202320222021
Fixed Assets£673,778£796,801£883,198£984,678
Current Assets£800,947£430,670£839,336£536,630
Cash£351,808£114,816£254,966£268,728
Creditors (< 1 year)£1,315,565£752,951£807,109£872,626
Net Current Assets(£514,618)(£322,281)£32,227(£335,996)
Net Assets£159,160£474,520£915,425£648,682
Shareholder Funds£159,160£474,520£915,425£648,682

Turnover£4,420,907£4,252,566£3,891,493£2,359,994
Cost of Sales£2,363,430£2,151,477£2,024,204£1,211,340
Gross Profit£2,057,477£2,101,089£1,867,289£1,148,654
Admin Expenses£1,450,467£1,283,838£1,165,096£989,663
Operating Profit(£310,986)(£418,415)£286,856(£697,112)
Profit Before Tax£286,856(£697,112)
Tax£4,374£22,490£20,113(£1,007)
Profit for Period(£315,360)(£440,905)£266,743(£696,105)

Filings 77

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
31 July 2026Appointment of a director
30 July 2026Termination of appointment of a director
9 March 2026Confirmation statement with no updates6 March 2026
27 September 2025Full accounts31 December 2024
Show all 77 filings

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