Shoryu Franchise Limited

Active12207458 Private limited company
Incorporated
15 September 2019 (7 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
Greater London
Address
3 Denman Street
London
W1D 7HB

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

De Mel, Devsiri Vishan Arjuna
Secretary · Appointed 1 March 2022
Director · Appointed 15 September 2019
British
Born March 1981 (45)
Director · Appointed 15 September 2019
Japanese
Born October 1948 (78)
Officer history (1 former)
1 March 2022
Appointed De Mel, Devsiri Vishan Arjuna as Secretary
1 March 2022
Resigned Loo, Chiew Leong as Secretary
15 September 2019
Appointed Tokumine, Hannah as Director
15 September 2019
Appointed Tokumine, Kunizou as Director
15 September 2019
Appointed Loo, Chiew Leong as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08251749

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Shoryu Holdings Ltd Owns 25–50% of shares
Shoryu Carnaby Street Limited Owns 75–100% of shares
Shoryu Franchise Limited This company Owns 75–100% of shares
Shoryu Liverpool Street Ltd In liquidationOwns 75–100% of shares
Shoryu Ramen Limited Owns 75–100% of shares
Shoryu Stratford Limited Owns 75–100% of shares
Shoryu World Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£62,085)
Cash
£7,690
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2023 2024 £1 (£74,076) (£62,085)
Balance sheet detail
202420232022202120202019
Current Assets£33,225£112,143£39,259£14,848£20,684
Debtors£18,694£10,487£6,533
Cash£7,690£86,653£20,565£4,361£14,151£1
Creditors (< 1 year)£95,310£186,219£172,940£129,163£51,519
Net Current Assets(£62,085)(£74,076)(£133,681)(£114,315)(£30,835)
Net Assets(£62,085)(£74,076)£1
Shareholder Funds(£62,085)(£74,076)(£133,681)(£114,315)(£30,835)£1

Filings

Filing history not loaded yet. See it on Companies House

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