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London House Operating Company Limited

04658040

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

539-547 Wandsworth Road, London, SW8 3JD
Incorporated 06/02/2003

Previously known as

Gordon Ramsay (No.3) Limited · until 13/11/2013
Marcus Wareing At The Berkeley Limited · until 09/09/2008

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Gordon James Ramsay

director · Since 26/11/2010

NONE

BRITISH · ENGLAND

Also on 53 other boards

Mr Andrew William Wenlock

director · Since 18/05/2018

DIRECTOR

BRITISH · ENGLAND

Also on 33 other boards

Gordon James Ramsay

director · Since 26/11/2010

British · England

Andrew William Wenlock

director · Since 18/05/2018

British · England

Former

London Law Services Limited

corporate nominee director · Resigned 06/02/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 06/02/2003

Garth Terence Jon Warnes

director · Resigned 19/03/2007

Marcus Wareing

director · Resigned 01/08/2008

Jane Wareing

secretary · Resigned 01/08/2008

Nicholas Fletcher

director · Resigned 30/09/2009

Christopher Fraser Hutcheson

director · Resigned 31/01/2012

Trevor James

secretary · Resigned 07/05/2013

Geoffrey John Eades

director · Resigned 30/01/2018

Stuart Gillies

director · Resigned 08/02/2018

Persons with Significant Control

Artichoke Consultancy Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Reg: 04413655 · Companies House · Limited Company

Notified 01/01/2018

Mr Gordon James Ramsay

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

British · England

Notified 01/01/2018

Former PSCs

Mr Gordon James Ramsay

Ceased 01/01/2018

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 539-547 Wandsworth Road
2026-08-14

539-547 WANDSWORTH ROAD

post town → London
2026-08-14

LONDON

officer appointed → RAMSAY, Gordon James
2026-08-14
officer appointed → WENLOCK, Andrew William
2026-08-14

CompanyRankvs 1569+ SIC 56101 peers
77

Financial strength99th percentile among SIC peers · 25/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 238.13× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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.

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

£1.6M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£1.6M

Current Liabilities

£7k

0avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025238.13+£0
2024238.13+£0
2023238.13—

Derived from filed accounts. Not audited figures.