Gotham Newco 2 Limited

In liquidation12158108 Private limited company
Incorporated
15 August 2019 (7 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Frazer George Callingham
Owned by
Starboard Delivery Limited
Accounts type
Full
Region
West Midlands
Address
C/o Rendle & Co
No 9 Hockley Court
Hockley Heath
Solihull
B94 6NW

Filing status

Accounts due
31 January 2026
Last accounts
31 January 2024
Conf. stmt due
28 August 2026
Last conf. stmt
14 August 2025

Officers 1 active

Officer details are public data from the Companies House register.

Callingham, Frazer George
Director · Appointed 1 February 2021
British
Born December 1987 (38)
Officer history (4 former)
20 February 2026
Resigned Callingham, Paul Arthur as Director
1 February 2021
Appointed Callingham, Frazer George as Director
1 February 2021
Appointed Callingham, Paul Arthur as Director
1 February 2021
Resigned Mellor, Katherine Jane as Director
1 February 2021
Resigned Manhas, Neil Amber Dev as Director
18 October 2019
Appointed Mellor, Katherine Jane as Director
18 October 2019
Resigned Binder, Sarah Jane Louise as Director
15 August 2019
Appointed Binder, Sarah Jane Louise as Director
15 August 2019
Appointed Manhas, Neil Amber Dev as Director

Ownership 1 active

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

Starboard Delivery Limited
Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13062406
Former controllers (1)
1 February 2021
Ceased Yum! Iii (UK) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2024 · full accounts

Net Assets
(£2,890,575)
Cash
£227,327
Turnover
£11,677,356
Profit Before Tax
(£2,649,825)
Employees
388
Debt Ratio
424%
Current Ratio
0.2x
Profit Margin
-23%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 £18,973,054 £15,943,328 £12,236,356 £11,677,356
Balance sheet detail
2024202320222021
Fixed Assets£3£1,187,700£592,014£283,131
Current Assets£892,508£751,499£2,239,051£883,073
Debtors£591,937
Cash£227,327£47,017£1,616,218£158,769
Creditors (< 1 year)£3,748,850£2,116,503£1,473,073£828,698
Creditors (> 1 year)£7,083£19,293£31,521£42,798
Net Current Assets(£2,856,342)(£1,365,004)£765,978£54,375
Net Assets(£2,890,575)(£240,750)£1,249,313£294,708
Shareholder Funds(£2,890,575)(£240,750)£1,249,313£294,708

Turnover£11,677,356£12,236,356£15,943,328£18,973,054
Cost of Sales£10,116,024£10,593,180£11,496,269£14,507,455
Gross Profit£1,561,332£1,643,176£4,447,059£4,465,599
Admin Expenses£4,211,025£3,233,773£3,378,020£3,983,898
Staff Costs£5,368,940£5,495,484£6,338,359£7,664,420
Operating Profit(£2,649,693)(£1,590,597)£1,069,039£481,701
Profit Before Tax(£2,649,825)(£1,590,597)£1,069,039£481,701
Tax£0(£100,534)£114,434£96,994
Profit for Period(£2,649,825)(£1,490,063)£954,605£384,707

Filings 36

Show all 36 filings

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