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Quaglinos Restaurant Limited

02591701

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 6 outstanding charges (-10)

Details

16 Kirby Street, London, EC1N 8TS
Incorporated 14/03/1991

Previously known as

Mykirk Limited · until 23/05/1991

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Michael Anthony Welden

director · Since 17/10/2023

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 57

Constance Mae Salmon

director · Since 21/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 36

Also on 37 other boards

Mr Martin James Williams

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 38 other boards

Michael Anthony Welden

director · Since 17/10/2023

British · Wales · Age 57

Constance Mae Salmon

director · Since 21/02/2025

British · United Kingdom · Age 36

Martin James Williams

director · Since 31/03/2025

British · United Kingdom · Age 50

Former

Geoffrey Charles Ziprin

nominee secretary · Resigned 26/04/1991

Irene Potter

nominee director · Resigned 26/04/1991

Annalise Hamilton

secretary · Resigned 12/03/1992

Annalise Hamilton

secretary · Resigned 12/03/1992

Joel Neil Mendel Kissin

director · Resigned 19/03/1998

Kai Ole Ringenson

director · Resigned 03/11/1998

David Michael Loewi

director · Resigned 15/08/2003

Desmond Antony Lalith Gunewardena

secretary · Resigned 30/03/2004

Terence Orby Conran

director · Resigned 14/09/2006

Martijn Anton Schuitemaker

secretary · Resigned 14/09/2006

Adam John Gordon Bellamy

secretary · Resigned 31/12/2008

Adam John Gordon Bellamy

director · Resigned 31/12/2008

Alex Mclauchlan

secretary · Resigned 23/12/2011

Alex Mclauchlan

director · Resigned 23/12/2011

Toby Charles Harris

director · Resigned 31/12/2017

Desmond Antony Lalith Gunewardena

director · Resigned 22/09/2022

David Michael Loewi

director · Resigned 31/12/2024

Gavin Eliot Cox

director · Resigned 17/02/2025

Persons with Significant Control

Cgl Restaurant Holdings Limited

75–100% shares
75–100% votes
Appoint directors

16, Kirby Street, London, EC1N 8TS

Reg: 5867334 · Registered In The Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

ASHETON CAPITAL LIMITED

Created 17/10/2023Registered 19/10/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/10/2023Registered 18/10/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 23/05/2023Registered 05/06/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 23/05/2023Registered 24/05/2023Satisfied 10/11/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY AGENT).

Created 17/08/2020Registered 19/08/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 17/08/2020Registered 19/08/2020Satisfied 10/11/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 01/04/2020Registered 06/04/2020Satisfied 10/11/2023
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY AGENT)

Created 12/10/2016Registered 21/10/2016Satisfied 10/11/2023
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2016Registered 20/10/2016
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY AGENT

Created 19/04/2013Registered 10/05/2013Satisfied 10/11/2023
charge
outstanding

STRALO LIMITED AND DEUTSCHE BANK CUSTODIAL SERVICES (C.I.) LIMITED

Created 20/05/2002Registered 23/05/2002

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line116 Kirby Street
2026-07-07

16 KIRBY STREET

CompanyRankvs 13399+ SIC 56101 peers
38

Financial strength3th percentile among SIC peers · 1/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

-£335k

Balance sheet strength

Cash

£44k

Cash in the bank

Net Current Assets

-£2.3M

Working capital

Current Assets

£394k

Current Liabilities

£2.7M

Fixed Assets

£1.9M

Debtors

£175k

109avg. employees+3

People Costs(2023)

Wages & salaries£2.5M
NI contributions£155k

Balance Sheet

Assets less current liabilities-£335k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.15+£1.4M
20240.20+£260k
20230.11

Derived from filed accounts. Not audited figures.