Egg Break Limited

Active09376070 Private limited company
Incorporated
6 January 2015 (11 years)
Previously known as
Cracked Limited (until 23 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
New Zealander
Born July 1973 (53)
Director · Appointed 6 January 2015
British
Born October 1980 (46)
Officer history (7 former)
28 July 2025
Appointed Rossiter, Rachel Jane as Director
11 February 2025
Resigned Richards, Jack Derick as Director
12 September 2024
Appointed Richards, Jack Derick as Director
12 September 2024
Resigned Kihlstrom, Robert as Director
12 September 2024
Resigned Renaut, Edward Toby as Director
12 February 2024
Appointed Kihlstrom, Robert as Director
28 February 2020
Resigned Russell, Benjamin Somerset as Director
28 February 2020
Appointed Renaut, Edward Toby as Director
27 April 2018
Appointed Russell, Benjamin Somerset as Director
27 April 2018
Resigned Oakshett, Charles Henry Bowdler as Director
15 June 2016
Resigned Jones, Nicholas Keith Arthur as Director
15 June 2016
Resigned Williams, Guy James as Director
6 July 2015
Appointed Jones, Nicholas Keith Arthur as Director
6 July 2015
Appointed Williams, Guy James as Director
6 January 2015
Appointed Pasricha, Sharan as Director
6 January 2015
Appointed Oakshett, Charles Henry Bowdler as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares Company
Reg. no. 9361456

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ebp Ventures Ltd Owns 75–100% of shares
Malai Limited Owns 75–100% of shares
Esra Hotels Limited Owns 75–100% of shares
Esra Restaurants Holdings Limited Owns 75–100% of shares
47LR Ltd DissolvedOwns 75–100% of shares
Egg Break Limited This company Owns 75–100% of shares
Slayer Pizzeria Ltd Owns 75–100% of shares
Tandoor Chop House Limited DissolvedOwns 75–100% of shares
Luna Group Holdings Ltd Owns 50–75% of shares
Celeste Notting Hill Limited Owns 75–100% of shares
Maison Estelle Limited Owns 75–100% of shares
Newcobrp Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£387,523
Current Ratio
3.1x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2022 2023 2024 (£32,586) £375,243 £559,641
Balance sheet detail
202420232022
Fixed Assets£59,104£38,451£30,163
Current Assets£735,994£570,542£199,723
Debtors£317,570£284,907£40,395
Cash£387,523£253,581£154,440
Creditors (< 1 year)£235,457£233,750£262,472
Net Current Assets£500,537£336,792(£62,749)
Shareholder Funds£559,641£375,243(£32,586)

Filings

Filing history not loaded yet. See it on Companies House

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