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The Fat Duck Limited

03677212

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

Unit B Tectonic Place, Holyport Road, Maidenhead, SL6 2YE
Incorporated 02/12/1998

Previously known as

The Fat Duck Restaurants Limited · until 20/03/2006

Compliance

Last accounts

26/05/2024

small

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

56101
Licensed restaurants

Officers

Thomas Vincent Amico

director · Since 27/03/2026

French · France

Former

Valerie Margaret Clarke

secretary · Resigned 11/02/2015

Marc Patrick Whitehead

director · Resigned 15/09/2017

Anthony Baker

director · Resigned 12/11/2018

Peter Herbert Moody

director · Resigned 26/03/2020

Richard Paul Turnbull

director · Resigned 06/01/2023

Bhusana Premanode

director · Resigned 30/04/2023

Ronald Yadin Lowenthal

director · Resigned 24/04/2026

Persons with Significant Control

Sl 6 Limited

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

Reg: 05980917 · Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

COMO HOLDINGS (UK) LIMITED

Created 26/03/2026Registered 27/03/2026
Charge
outstanding

COMO HOLDINGS (UK) LIMITED

Created 26/03/2026Registered 27/03/2026
Charge
outstanding

HALKIN HOTEL LIMITED

Created 21/10/2024Registered 22/10/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2011Registered 17/09/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2011Registered 07/09/2011

Change History

status → active
2026-05-10

Active

type → ltd
2026-05-10

Private Limited Company

address line1 → Unit B Tectonic Place
2026-05-10

UNIT B TECTONIC PLACE

post town → Maidenhead
2026-05-10

MAIDENHEAD

CompanyRankvs 5037+ SIC 56101 peers
45

Financial strength31th percentile among SIC peers · 8/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength8/25 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.

Liquidity12/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

statements for the period ended 25 May 2025 was unqualified . In their report, the auditors emphasised the following matter without qualifying their report: Material uncertainty related to going concern We draw attention to note 2.2 in the financial statements, which explains the ongoing difficulties still faced by the company. These events or conditions indicate that a material uncertainty exists

Key FinancialsYear ending 25/05/2025

Net Worth

-£310

Balance sheet strength

Cash

£100k

Cash in the bank

Net Current Assets

£90k

Working capital

Current Assets

£3.8M

Current Liabilities

£3.7M

Fixed Assets

£1.3M

Debtors

£2.6M

Profit After Tax

-£665k

74avg. employees-11

Tax at Year End

Corp tax£2k

Balance Sheet

Bank loans & overdrafts£883k
Assets less current liabilities£1.4M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.02—
20241.34-£84k
20231.47—

Derived from filed accounts. Not audited figures.

Filing History99 filings

Director resigned

termination director company with name termination date

27/04/20261 page · PDF
Director appointed

appoint person director company with name date

13/04/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/202640 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/202664 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20253 pages · PDF
Accounts filed

accounts with accounts type small

30/05/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/10/202421 pages · PDF
Accounts filed

accounts with accounts type small

30/05/202417 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20235 pages · PDF
Director resigned

termination director company with name termination date

10/05/20231 page · PDF
Accounts filed

accounts with accounts type small

15/04/202313 pages · PDF
Director appointed

appoint person director company with name date

09/03/20232 pages · PDF
Director resigned

termination director company with name termination date

10/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

09/12/20225 pages · PDF
Director appointed

appoint person director company with name date

21/07/20222 pages · PDF
Accounts filed

accounts with accounts type small

07/06/202212 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20215 pages · PDF
Accounts filed

accounts with accounts type small

10/06/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20203 pages · PDF
Director resigned

termination director company with name termination date

27/03/20201 page · PDF
Director appointed

appoint person director company with name date

27/03/20202 pages · PDF
Accounts filed

accounts with accounts type full

27/02/202024 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

27/02/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF
Director resigned

termination director company with name termination date

15/11/20181 page · PDF
Accounts filed

accounts with accounts type full

23/02/201824 pages · PDF
Director details changed

change person director company with change date

09/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20174 pages · PDF
PSC02

notification of a person with significant control

08/12/20172 pages · PDF
Director resigned

termination director company with name termination date

22/09/20171 page · PDF
Accounts filed

accounts with accounts type full

02/03/201722 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20175 pages · PDF
Director appointed

appoint person director company with name date

14/11/20162 pages · PDF
Accounts filed

accounts with accounts type small

02/02/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20164 pages · PDF
TM02

termination secretary company with name termination date

07/04/20151 page · PDF
Accounts filed

accounts with accounts type small

23/02/20158 pages · PDF
Director appointed

appoint person director company with name date

13/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20145 pages · PDF
Director details changed

change person director company with change date

01/05/20142 pages · PDF
Accounts filed

accounts with accounts type small

07/02/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20135 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20125 pages · PDF
MG02

legacy

15/08/20123 pages · PDF
MG02

legacy

15/08/20123 pages · PDF
Accounts filed

accounts with accounts type small

02/03/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20115 pages · PDF
MG01

legacy

17/09/20115 pages · PDF
MG01

legacy

07/09/20115 pages · PDF
MISC

miscellaneous

15/07/20114 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20105 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20095 pages · PDF
AD03

move registers to sail company

11/12/20091 page · PDF
AD02

change sail address company

11/12/20091 page · PDF
Accounts filed

accounts with accounts type small

06/03/20099 pages · PDF
363a

legacy

23/01/20093 pages · PDF
287

legacy

03/06/20081 page · PDF
288c

legacy

25/04/20081 page · PDF
Accounts filed

accounts with accounts type small

11/03/20089 pages · PDF
363a

legacy

21/12/20073 pages · PDF
288a

legacy

18/07/20072 pages · PDF
288b

legacy

18/07/20071 page · PDF
363s

legacy

09/03/20077 pages · PDF
Accounts filed

accounts with accounts type small

28/02/20078 pages · PDF
288b

legacy

18/02/20071 page · PDF
288b

legacy

18/02/20071 page · PDF
288a

legacy

18/02/20072 pages · PDF
288a

legacy

18/02/20072 pages · PDF
395

legacy

09/06/20064 pages · PDF
395

legacy

09/06/20065 pages · PDF
353

legacy

24/04/20061 page · PDF
225

legacy

27/03/20061 page · PDF
CERTNM

certificate change of name company

20/03/20062 pages · PDF
363s

legacy

16/02/20067 pages · PDF
Accounts filed

accounts with accounts type full

06/02/200611 pages · PDF
363s

legacy

23/12/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20045 pages · PDF
363a

legacy

15/04/20045 pages · PDF
288c

legacy

15/04/20041 page · PDF
288c

legacy

15/04/20041 page · PDF
Accounts filed

accounts with accounts type dormant

04/02/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20035 pages · PDF
363s

legacy

16/12/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20025 pages · PDF
363s

legacy

06/12/20016 pages · PDF
363s

legacy

17/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

28/11/20007 pages · PDF
363s

legacy

14/12/19996 pages · PDF
225

legacy

07/10/19991 page · PDF
288a

legacy

07/12/19982 pages · PDF
288a

legacy

07/12/19982 pages · PDF
288b

legacy

07/12/19981 page · PDF
288b

legacy

07/12/19981 page · PDF
Incorporated

incorporation company

02/12/199820 pages · PDF