Reef Kitchens Limited

Active10137109 Private limited company
Incorporated
21 April 2016 (10 years)
Previously known as
Restaurant Brands Management Ltd (until 4 September 2019)
Industry
Other food services (56290)
Accounts type
Full
Region
Greater London
Address
Unit 5C Covent Garden
London
The Piazza
London
WC2E 8RA

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2025
Spanish
Born December 1980 (45)
Officer history (7 former)
25 April 2025
Resigned Brown, Michael as Director
5 February 2025
Resigned Ihsanoglu, Emin Aziz as Director
4 February 2025
Appointed Jonama Mulet, Alexis as Director
2 October 2024
Resigned Guzeloglu, Davit as Director
9 July 2024
Appointed Brown, Michael as Director
16 September 2022
Appointed Ihsanoglu, Emin Aziz as Director
22 June 2022
Resigned Zimmerman, Barak Menachem as Director
21 August 2019
Appointed Guzeloglu, Davit as Director
21 August 2019
Appointed Zimmerman, Barak Menachem as Director
21 August 2019
Resigned Panchal, Dipak, Dr as Director
21 August 2019
Resigned Oner, Ari Ojalvo as Director
25 May 2018
Appointed Panchal, Dipak, Dr as Director
25 May 2018
Resigned Ihsanoglu, Emin Aziz as Director
1 January 2018
Appointed Ihsanoglu, Emin Aziz as Director
21 April 2016
Appointed Oner, Ari Ojalvo as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08573035
Former controllers (2)
31 December 2019
Ceased Ari Ojalvo Oner — Has significant influence or control
11 November 2018
Ceased Ari Ojalvo Oner — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Reef Kitchens Limited This company Owns 75–100% of shares
Reef London Limited Owns 75–100% of shares
RGL Sub Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£1,303,240
Cash
£127,171
Turnover
£13,528,194
Profit Before Tax
(£15,752,923)
Employees
15
Debt Ratio
76%
Current Ratio
0.3x
Profit Margin
-116%
Return on Equity
-1248%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2022 £698,902 £13,528,194
Balance sheet detail
202220202018
Fixed Assets£4,334,430£190,680£265,918
Current Assets£1,147,332£78,652£191,377
Debtors£899,330£48,873£156,997
Cash£127,171£22,477£34,380
Creditors (< 1 year)£3,671,408£124,074£1,186,190
Net Current Assets(£2,524,076)(£45,422)(£994,813)
Net Assets£1,303,240
Shareholder Funds£1,303,240£145,258(£728,895)

Turnover£13,528,194£698,902
Cost of Sales£18,954,048£1,037,641
Gross Profit(£5,425,854)(£338,739)
Admin Expenses£10,327,069£519,193
Staff Costs£595,435
Operating Profit(£851,091)
Profit Before Tax(£15,752,923)(£861,807)
Tax£507,114£0
Profit for Period(£16,260,037)(£861,807)(£891,462)

Filings 62

Show all 62 filings

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