WSH Restaurants Limited

Active09110018 Private limited company
Incorporated
1 July 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alastair Dunbar Storey
Accounts type
Group
Region
South East
Address
300 Thames Valley Park Drive
Reading
RG6 1PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bradley, Marc
Secretary · Appointed 1 July 2014
Director · Appointed 1 July 2014
British
Born April 1975 (51)
Director · Appointed 1 July 2014
British
Born January 1953 (73)
Officer history (1 former)
12 January 2017
Resigned Thomas, Matthew Owen as Director
1 September 2015
Appointed Thomas, Matthew Owen as Director
1 July 2014
Appointed Bradley, Marc as Secretary
1 July 2014
Appointed Bradley, Marc as Director
1 July 2014
Appointed Storey, Alastair Dunbar as Director

Ownership 1 active

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

Individual · Notified 15 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1953 (73)
Former controllers (1)
15 March 2019
Ceased WSH International Investments Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

WSH Restaurants Limited This company
WSH Restaurant Investments Limited Owns 75–100% of shares
Boxford Restaurant Limited Owns 75–100% of shares
Fitzrovia Restaurant Limited In liquidationOwns 75–100% of shares
Paley Street Limited Owns 75–100% of shares
The Woodspeen Restaurant Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Amended group of companies' accounts31 December 2025
14 September 2026Group of companies' accounts31 December 2025
3 June 2026Confirmation statement with no updates3 June 2026
13 October 2025Group of companies' accounts25 December 2024
5 June 2025Confirmation statement with no updates3 June 2025
Show all recent filings

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