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Th Uk & Ireland Limited

10303138

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Fortune House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY
Incorporated 29/07/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Surinder Singh Kandola

director · Since 29/07/2016

British · England · Age 61

Gurprit Dhaliwal

director · Since 29/07/2016

British · England · Age 43

Jaipal Singh Dhillon

director · Since 29/07/2016

British · England · Age 35

Alex Maby

director · Since 29/07/2024

British · England · Age 52

Renato Malacarne Rossi

director · Since 30/12/2025

Italian · Switzerland · Age 47

Lucas Alperi Suarez

director · Since 05/03/2026

Spanish · Switzerland · Age 40

Former

Antonio John Pagano

director · Resigned 21/12/2016

Jatinder Kandola

director · Resigned 02/02/2018

Elias Diaz Sese

director · Resigned 02/02/2018

Lucas Lopes Muniz

director · Resigned 03/04/2020

Alexandre Grein De Macedo

director · Resigned 03/04/2020

David Chan Shear

director · Resigned 30/04/2021

Elena Mayer

director · Resigned 06/05/2022

Kevin John Hydes

director · Resigned 29/07/2024

Andrea Di Silvio

director · Resigned 21/08/2024

Thiago Temer Santelmo

director · Resigned 21/08/2024

Christopher Brigleb

director · Resigned 30/12/2025

Jose Luis Llobell

director · Resigned 30/12/2025

Adriana Masson De Souza E Silva

director · Resigned 05/03/2026

Persons with Significant Control

Mr Surinder Singh Kandola

50–75% shares

British · United Kingdom · Age 61

Fortune House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY

Notified 29/07/2016

PSC Statements

No active PSC statements on record.

Change History

officer appointedMALACARNE ROSSI, Renato
2026-05-05
officer appointedDHALIWAL, Gurprit
2026-05-05
officer appointedDHILLON, Jaipal Singh
2026-05-05
officer appointedKANDOLA, Surinder Singh
2026-05-05
officer appointedMABY, Alex
2026-05-05
officer appointedALPERI SUAREZ, Lucas
2026-05-05
typeltd
2026-05-05

Private Limited Company

address line1Fortune House, Crabtree Office Village
2026-05-05

FORTUNE HOUSE, CRABTREE OFFICE VILLAGE

post townEgham
2026-05-05

EGHAM

statusactive
2026-05-05

Active

CompanyRankvs 3176+ SIC 56102 peers
61

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.65× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

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.

Longevity10/15 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

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 31/12/2022

Turnover

£87.9M

Annual revenue

Net Worth

£52.5M

Balance sheet strength

Cash

£6.6M

Cash in the bank

Profit Before Tax

-£15.2M

Bottom line earnings

Net Current Assets

-£9.0M

Working capital

Current Assets

£16.7M

Current Liabilities

£25.6M

Fixed Assets

£62.1M

Debtors

£8.1M

Cost of Sales

£80.6M

Gross Profit

£7.4M

Admin Expenses

£22.6M

Profit After Tax

-£15.0M

2218avg. employees

People Costs

Wages & salaries£29.2M
NI contributions£2.0M

Balance Sheet

Intangible assets£856k
Assets less current liabilities£53.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20220.65

Derived from filed accounts. Not audited figures.

Filing History68 filings

RESOLUTIONS

resolution

30/03/20261 page · PDF
Accounts filed

accounts with accounts type full

28/03/202638 pages · PDF
PSC changed

change to a person with significant control

25/03/20262 pages · PDF
Shares allotted

capital allotment shares

16/03/20263 pages · PDF
Director appointed

appoint person director company with name date

05/03/20262 pages · PDF
Director resigned

termination director company with name termination date

05/03/20261 page · PDF
Director appointed

appoint person director company with name date

09/02/20262 pages · PDF
Director resigned

termination director company with name termination date

16/01/20261 page · PDF
Director resigned

termination director company with name termination date

16/01/20261 page · PDF
Director appointed

appoint person director company with name date

16/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20255 pages · PDF
Accounts filed

accounts with accounts type full

14/04/202541 pages · PDF
RESOLUTIONS

resolution

30/01/20251 page · PDF
Shares allotted

capital allotment shares

23/01/20253 pages · PDF
Director appointed

appoint person director company with name date

10/09/20242 pages · PDF
Director appointed

appoint person director company with name date

10/09/20242 pages · PDF
Director resigned

termination director company with name termination date

10/09/20241 page · PDF
Director resigned

termination director company with name termination date

03/09/20241 page · PDF
Director appointed

appoint person director company with name date

12/08/20242 pages · PDF
Director resigned

termination director company with name termination date

12/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

27/02/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20224 pages · PDF
Accounts filed

accounts with accounts type full

22/06/202227 pages · PDF
Shares allotted

capital allotment shares

07/06/20223 pages · PDF
Director resigned

termination director company with name termination date

11/05/20221 page · PDF
Director appointed

appoint person director company with name date

11/05/20222 pages · PDF
Shares allotted

capital allotment shares

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/10/202125 pages · PDF
PSC changed

change to a person with significant control

27/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20214 pages · PDF
Director details changed

change person director company with change date

18/06/20212 pages · PDF
Shares allotted

capital allotment shares

24/05/20213 pages · PDF
Director appointed

appoint person director company with name date

10/05/20212 pages · PDF
Director resigned

termination director company with name termination date

07/05/20211 page · PDF
Director details changed

change person director company with change date

14/04/20212 pages · PDF
Accounts filed

accounts with accounts type full

03/03/202125 pages · PDF
Shares allotted

capital allotment shares

02/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
PSC notified

notification of a person with significant control

07/07/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/07/20202 pages · PDF
Director details changed

change person director company with change date

17/04/20202 pages · PDF
Director appointed

appoint person director company with name date

17/04/20202 pages · PDF
Director resigned

termination director company with name termination date

16/04/20201 page · PDF
Director resigned

termination director company with name termination date

16/04/20201 page · PDF
Director appointed

appoint person director company with name date

16/04/20202 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20193 pages · PDF
Director details changed

change person director company with change date

05/10/20182 pages · PDF
Director details changed

change person director company with change date

05/10/20182 pages · PDF
Director details changed

change person director company with change date

05/10/20182 pages · PDF
Director details changed

change person director company with change date

05/10/20182 pages · PDF
Director details changed

change person director company with change date

05/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

11/06/201821 pages · PDF
Director appointed

appoint person director company with name date

15/02/20182 pages · PDF
Director appointed

appoint person director company with name date

15/02/20182 pages · PDF
Director resigned

termination director company with name termination date

14/02/20181 page · PDF
Director resigned

termination director company with name termination date

14/02/20181 page · PDF
DISS40

gazette filings brought up to date

21/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/10/20174 pages · PDF
GAZ1

gazette notice compulsory

17/10/20171 page · PDF
Accounts date changed

change account reference date company current extended

31/03/20171 page · PDF
Director appointed

appoint person director company with name date

23/12/20162 pages · PDF
Director resigned

termination director company with name termination date

22/12/20161 page · PDF
Shares allotted

capital allotment shares

16/09/20164 pages · PDF
Incorporated

incorporation company

29/07/201650 pages · PDF