Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Woodhead Restaurant Group Ltd
- Incorporated
- 22 August 2017 (9 years)
- Industry
- Licensed restaurants (56101)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Sobell Rhodes LLP The Kinetic CentreTheobald StreetElstree, BorehamwoodWD6 4PJ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 17087654
Corporate entity · Notified 8 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 17087050
Former controllers (2)
8 June 2026
Ceased Daniel Alexander Morgenthau — Owns 25–50% of shares
8 June 2026
Ceased William Isaac Lander — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Woodhead Restaurant Group Ltd This company Owns 25–50% of shares
Fitzroy Hospitality Ltd Owns 75–100% of shares
LS Lexington Ltd Owns 75–100% of shares
Woodhead 17 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £88,090
- Employees
- 4
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,341 | £1,341 | £1,341 | £1,341 | £1,341 | £1,341 |
| Current Assets | £264,782 | £244,106 | £377,950 | £192,242 | £14,967 | £3,426 |
| Creditors (< 1 year) | £178,033 | £104,145 | £191,409 | £5,701 | £8,968 | £3,427 |
| Net Current Assets | £86,749 | £139,961 | £186,541 | £186,541 | £5,999 | (£1) |
| Net Assets | £88,090 | £141,302 | £187,882 | £187,882 | £7,340 | £1,340 |
| Shareholder Funds | £88,090 | £141,302 | £187,882 | £187,882 | £7,340 | £1,340 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Change of share class name or designation | |||
| 20 July 2026 | Resolutions | |||
| 22 June 2026 | Notification of a person with significant control | |||
| 22 June 2026 | Cessation of a person with significant control | |||
| 22 June 2026 | Cessation of a person with significant control |
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