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Plk Venture Uk Ltd

13133510

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 14/01/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

46170
Agents involved in the sale of food, beverages and tobacco
56290
Other food service activities
64209
Activities of other holding companies

Officers

Mr Elias Diaz Sese

director · Since 12/03/2021

DIRECTOR

SPANISH · ENGLAND · Age 52

Also on 2 other boards

Ralph Leo Lanckohr

director · Since 12/03/2021

DIRECTOR

GERMAN · AUSTRIA · Age 62

Mr Thomas Edward Crowley

director · Since 02/06/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Thomas Andrew Mitchell

director · Since 31/07/2023

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Robert John Hattrell

director · Since 18/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Mrs Diana Caceres

director · Since 08/03/2024

GENERAL MANAGER POPEYES EMEA

PERUVIAN · SWITZERLAND · Age 38

Mr Andrew Taylor

director · Since 08/03/2024

CFO

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Elias Diaz Sese

director · Since 12/03/2021

Spanish · England · Age 52

Ralph Leo Lanckohr

director · Since 12/03/2021

German · Austria · Age 62

Thomas Edward Crowley

director · Since 02/06/2021

British · United Kingdom · Age 52

Thomas Andrew Mitchell

director · Since 31/07/2023

British · United Kingdom · Age 45

Robert John Hattrell

director · Since 18/10/2023

British · England · Age 51

Diana Caceres

director · Since 08/03/2024

Peruvian · Switzerland · Age 38

Andrew Taylor

director · Since 08/03/2024

British · United Kingdom · Age 43

Former

Andreas Hacker

director · Resigned 02/06/2021

Lucas Lopes Muniz

director · Resigned 04/06/2021

Katrin Dietrich

director · Resigned 30/09/2022

Diana Caceres

director · Resigned 27/07/2023

Thiago Temer Santelmo

director · Resigned 14/12/2023

Thiago Temer Santelmo

director · Resigned 28/12/2023

Matthias Meinl

director · Resigned 29/12/2023

Daniel Luis Blumer

director · Resigned 08/03/2024

Persons with Significant Control

Mag. Ralph Martens

25–50% shares
25–50% votes

Austrian · Austria · Age 63

27, Old Gloucester Street, London, WC1N 3AX

Notified 12/03/2021

Priam Acquisitions Limited

50–75% shares
50–75% votes

20, Bentinck Street, London, W1U 2EU

Reg: 14965021 · Companies House · Corporate

Notified 29/12/2023

Former PSCs

Restaurant Brands International Inc.

Ceased 12/03/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 23/05/2025Registered 28/05/2025

Change History

officer appointedCACERES, Diana
2026-07-25
officer appointedCROWLEY, Thomas Edward
2026-07-25
officer appointedHATTRELL, Robert John
2026-07-25
officer appointedLANCKOHR, Ralph Leo
2026-07-25
officer appointedMITCHELL, Thomas Andrew
2026-07-25
officer appointedSESE, Elias Diaz
2026-07-25
officer appointedTAYLOR, Andrew
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line127 Old Gloucester Street
2026-07-25

27 OLD GLOUCESTER STREET

post townLondon
2026-07-25

LONDON

CompanyRankvs 480+ SIC 46170 peers
59

Financial strength54th percentile among SIC peers · 14/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 34.97× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

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

Employees14/15 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.

Longevity6/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2022

Net Worth

£1k

Balance sheet strength

Cash

£166k

Cash in the bank

Net Current Assets

£19.3M

Working capital

Current Assets

£19.9M

Current Liabilities

£569k

Debtors

£19.7M

7avg. employees

Balance Sheet

Assets less current liabilities£28.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202234.97

Derived from filed accounts. Not audited figures.