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Cgl Restaurant Holdings Limited

05867334

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

16 KIRBY STREET, EC1N 8TS
Incorporated 05/07/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Persons with Significant Control

Bresand Leisure Limited

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

14th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 14970121 · Companies House Register · Private Company Limited By Shares

Notified 17/10/2023

Former PSCs

Panther Partners Limited

Ceased 17/10/2023

Charges5 outstanding

Charge
outstanding

ASHETON CAPITAL LIMITED

Created 17/10/2023Registered 24/10/2023
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
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 19/04/2013Registered 24/04/2013Satisfied 26/10/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESE

Created 29/11/2006Registered 09/12/2006Satisfied 24/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SE

Created 13/09/2006Registered 27/09/2006Satisfied 24/04/2013

CompanyRankvs 2552+ SIC 56101 peers
57

Financial strength100th percentile among SIC peers · 25/25
Employees38th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.57× · 16/20
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 strength25/25 pts

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

Employees6/15 pts

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

Liquidity16/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/09/2024

Turnover

-£1.9M

Annual revenue

Net Worth

£26.0M

Balance sheet strength

Cash

£62k

Cash in the bank

Profit Before Tax

£72.5M

Bottom line earnings

Net Current Assets

£13.4M

Working capital

Current Assets

£37.0M

Current Liabilities

£23.6M

Fixed Assets

£12.6M

Debtors

£36.9M

Admin Expenses

£493k

Operating Profit

£72.5M

Profit After Tax

£72.5M

3avg. employees+2

Tax at Year End

Corp tax£1.7M

Balance Sheet

Assets less current liabilities£26.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.57+£3.5M
202315.02

Derived from filed accounts. Not audited figures.