Honi Poke Ltd

Active11122858 Private limited company
Incorporated
22 December 2017 (8 years)
Industry
Unlicensed restaurants and cafes (56102)
Accounts type
Medium
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Cypriot
Born June 1961 (65)
Director · Appointed 22 December 2017
British
Born April 1986 (40)
Officer history (4 former)
1 September 2025
1 September 2025
Resigned Menelaou, Evros as Director
1 March 2024
Appointed Menelaou, Evros as Director
1 March 2024
Resigned Ayiomamitis, Nicholas as Director
1 December 2021
Appointed Ayiomamitis, Nicholas as Director
1 December 2021
Resigned Shamova, Alla as Director
7 March 2018
Appointed Shamova, Alla as Director
7 March 2018
Resigned Varesko, Konstantin as Director
22 December 2017
Appointed Martynov, Volodymyr as Director
22 December 2017
Appointed Varesko, Konstantin as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 11123557
Former controllers (2)
22 December 2017
Ceased Konstantin Varesko — Owns 25–50% of shares
22 December 2017
Ceased Martynov Volodymyr — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Honi Poke Group Ltd Owns 75–100% of shares
Honi Poke 12 Ltd Proposed for strike-offOwns 75–100% of shares
Honi Poke Ltd This company Owns 75–100% of shares
Honi Poke Restaurant Group Ltd Owns 75–100% of shares
Honi Poke Restaurants Ltd Owns 75–100% of shares
HP Hospitality Ltd Owns 75–100% of shares
HP13 Ltd Owns 75–100% of shares
HP6 Ltd Proposed for strike-offOwns 75–100% of shares
IP Topco Ltd Owns 75–100% of shares
Island Poke France & Benelux Limited Owns 75–100% of shares
Island Poke Franchise Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
(£1,075,869)
Cash
£135,850
Turnover
£12,420,433
Profit Before Tax
£276,629
Employees
171
Debt Ratio
119%
Current Ratio
0.3x
Profit Margin
2%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £11,631,374 £12,420,433
Balance sheet detail
202420232022202120202019
Fixed Assets£4,258,428£1,791,622£1,117,192£980,667£560,228£381,354
Current Assets£1,446,723£842,400£1,516,749£1,108,129£456,481£357,841
Debtors£1,223,889£494,728£1,163,402£918,516£415,275£328,082
Cash£135,850£275,263£292,412£153,498£19,941£11,209
Creditors (< 1 year)£5,755,935£2,961,435£2,908,980£3,052,843£1,617,035£814,686
Creditors (> 1 year)£641,578£641,578£641,578£641,578£617,619£600,284
Net Current Assets(£4,309,212)(£2,119,035)(£1,392,231)(£1,944,714)(£1,160,554)(£456,845)
Net Assets(£1,075,869)(£1,327,992)(£1,124,876)(£1,787,489)(£1,324,348)(£748,232)
Shareholder Funds(£1,075,869)(£1,327,992)(£1,124,876)(£1,787,489)(£1,324,348)(£748,232)

Turnover£12,420,433£11,631,374
Cost of Sales£5,095,048£4,832,304
Gross Profit£7,325,385£6,799,070
Admin Expenses£7,106,741£6,201,797
Staff Costs£3,474,390£3,538,499
Operating Profit£272,886£746,658
Profit Before Tax£276,629£750,215
Tax£24,506£150,742
Profit for Period£252,123£599,473

What Honi Poke say about themselves

“Discover Honi Poke’s fresh, sustainable Hawaiian poke bowls, sushi, and bubble tea in London, Manchester, Leeds, and on Cyprus: Limassol and Larnaka. Order online for pickup or delivery!”

— from honipoke.com

Filings 39

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with updates1 March 2026
31 December 2025Accounts for a medium company31 December 2024
25 September 2025Director's details changed
16 September 2025Termination of appointment of a director
16 September 2025Appointment of a director
Show all 39 filings

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