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The Delaunay Restaurant Limited

07808501

active
ltd
england wales
Companies House
Insolvency history
Health Score
50 / 100

Notable Risks

30/30
Filing
0/30
Financial
20/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)

Details

157-160 Piccadilly, London, W1J 9EB
Incorporated 13/10/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

56101
Licensed restaurants

Officers

Kosin Kenneth Chantikul

director · Since 01/04/2022

Australian · Thailand · Age 44

Stephen Andrew Chojnacki

director · Since 01/04/2022

American · Thailand · Age 53

William Ellwood Heinecke

director · Since 01/04/2022

Thai · Thailand · Age 76

Emmanuel Jude Dillipraj Rajakarier

director · Since 01/04/2022

British · Thailand · Age 60

Oakwood Corporate Secretary Limited

corporate secretary · Since 20/12/2023

Reg: 7038430

Former

Simon Christopher Drysdale

director · Resigned 04/01/2016

Robin Kennedy Black

director · Resigned 13/05/2016

Elizabeth Anne Sophia Hogg

director · Resigned 23/03/2018

Jason Bernard Wischhoff

director · Resigned 21/04/2022

Jeremy Richard Bruce King

director · Resigned 21/09/2022

Zuleika Fennell

director · Resigned 05/10/2022

Baton Berisha

director · Resigned 16/10/2024

Persons with Significant Control

The Wolseley Hospitality Group Limited

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

157-160, Piccadilly, London, W1J 9EB

Reg: 07887202 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Insolvency History1 case

moratorium

Robert James Harding (practitioner) · Benjamin Dymant (practitioner)

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1157-160 Piccadilly
2026-05-09

157-160 PICCADILLY

post townLondon
2026-05-09

LONDON

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-05-09
officer appointedCHANTIKUL, Kosin Kenneth
2026-05-09
officer appointedCHOJNACKI, Stephen Andrew
2026-05-09
officer appointedHEINECKE, William Ellwood
2026-05-09
officer appointedRAJAKARIER, Emmanuel Jude Dillipraj
2026-05-09

CompanyRankvs 180100+ SIC 56101 peers
32

Financial strength2th percentile among SIC peers · 1/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.64× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Insolvency history -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.

Liquidity6/20 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

Insolvency history: -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 31/12/2024

Turnover

£9.1M

Annual revenue

Net Worth

-£626k

Balance sheet strength

Cash

£376k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1.1M

Current Liabilities

£1.7M

Debtors

£464k

Cost of Sales

£4.9M

Gross Profit

£4.2M

Admin Expenses

£3.5M

Operating Profit

£78k

Profit After Tax

£78k

139avg. employees+12
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.64+£78k
20230.52

Derived from filed accounts. Not audited figures.

Filing History84 filings

Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
Director resigned

termination director company with name termination date

22/10/20241 page · PDF
Accounts filed

accounts with accounts type full

30/09/202417 pages · PDF
Director details changed

change person director company with change date

29/04/20242 pages · PDF
AP04

appoint corporate secretary company with name date

04/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

21/08/202325 pages · PDF
AD02

change sail address company with old address new address

28/11/20221 page · PDF
Director details changed

change person director company with change date

26/10/20222 pages · PDF
Director details changed

change person director company with change date

26/10/20222 pages · PDF
Director details changed

change person director company with change date

24/10/20222 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20224 pages · PDF
Director resigned

termination director company with name termination date

10/10/20221 page · PDF
Director resigned

termination director company with name termination date

10/10/20221 page · PDF
Accounts filed

accounts with accounts type full

30/09/202223 pages · PDF
Director appointed

appoint person director company with name date

13/09/20222 pages · PDF
PSC05

change to a person with significant control

28/07/20222 pages · PDF
Director resigned

termination director company with name termination date

04/05/20221 page · PDF
MA

memorandum articles

12/04/202211 pages · PDF
MR04

mortgage satisfy charge full

11/04/20221 page · PDF
Director appointed

appoint person director company with name date

06/04/20222 pages · PDF
Director appointed

appoint person director company with name date

06/04/20222 pages · PDF
Director appointed

appoint person director company with name date

06/04/20222 pages · PDF
Director appointed

appoint person director company with name date

06/04/20222 pages · PDF
Director appointed

appoint person director company with name date

06/04/20222 pages · PDF
MT04

liquidation moratorium end of moratorium by monitor

02/03/20225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/02/202269 pages · PDF
MR04

mortgage satisfy charge full

16/02/20221 page · PDF
MT01

liquidation moratorium commencement of moratorium

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type small

29/12/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

16/04/202122 pages · PDF
Director details changed

change person director company with change date

14/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20203 pages · PDF
Director details changed

change person director company with change date

15/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

10/10/201922 pages · PDF
Accounts filed

accounts with accounts type full

30/01/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20183 pages · PDF
Accounts date changed

change account reference date company current shortened

30/09/20183 pages · PDF
Director details changed

change person director company with change date

04/07/20182 pages · PDF
Director resigned

termination director company with name termination date

18/04/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/201867 pages · PDF
Director appointed

appoint person director company with name date

26/02/20182 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201722 pages · PDF
MR04

mortgage satisfy charge full

21/12/20174 pages · PDF
MR04

mortgage satisfy charge full

21/12/20174 pages · PDF
MR04

mortgage satisfy charge full

21/12/20174 pages · PDF
MR04

mortgage satisfy charge full

21/12/20174 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20174 pages · PDF
PSC05

change to a person with significant control

20/10/20172 pages · PDF
AD03

move registers to sail company with new address

20/10/20171 page · PDF
Accounts filed

accounts with accounts type full

06/02/201722 pages · PDF
RESOLUTIONS

resolution

01/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20166 pages · PDF
Accounts filed

accounts with accounts type full

24/10/201618 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/201624 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/09/201659 pages · PDF
Director appointed

appoint person director company with name date

13/05/20162 pages · PDF
Director resigned

termination director company with name termination date

13/05/20161 page · PDF
AUD

auditors resignation company

06/04/20161 page · PDF
Director resigned

termination director company with name termination date

11/01/20161 page · PDF
Director appointed

appoint person director company with name date

11/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20154 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20144 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20134 pages · PDF
Director details changed

change person director company with change date

08/01/20132 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20124 pages · PDF
AD03

move registers to sail company

14/11/20121 page · PDF
AD02

change sail address company

13/11/20121 page · PDF
Director appointed

appoint person director company with name

03/10/20122 pages · PDF
Director details changed

change person director company with change date

04/05/20122 pages · PDF
RESOLUTIONS

resolution

04/05/201213 pages · PDF
MG01

legacy

04/05/20129 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/04/20123 pages · PDF
MG01

legacy

15/12/20115 pages · PDF
Accounts date changed

change account reference date company current extended

28/10/20113 pages · PDF
RESOLUTIONS

resolution

28/10/201110 pages · PDF
Incorporated

incorporation company

13/10/20117 pages · PDF