GUSTO RESTAURANTS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
GUSTO RESTAURANTS GROUP LIMITED

COMPANY NUMBER
08722610

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
08/10/2013 (11years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/10/2023

ACCOUNTS MADE UP TO
25/09/2022

KEEP INFORMED

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PREVIOUS NAMES
23/01/2014 09/10/2014
KITE TOPCO LIMITED
View all previous names

REGISTERED ADDRESS

81 KING STREET
KNUTSFORD
WA16 6DX

Telephone: 01912602291
TPS: No

TRADING ADDRESSES

81 King Street
KNUTSFORD
WA16 6DX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.3M

39.60%

NET WORTH

£1.6M

19.93%

TOTAL LIABILITIES

£5.7M

9.74%

NET ASSETS

£6.6M

11.73%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GUSTO RESTAURANTS GROUP LIMITED	Active - Accounts Filed	View Report
DARNOLD LICENSING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2023	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: New Board Member Philip John Dearden (904805144) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.3M

39.60%

NET WORTH

£1.6M

19.93%

TOTAL LIABILITIES

£5.7M

9.74%

NET ASSETS

£6.6M

11.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PALATINE PRIVATE EQUITY FUND II LP	Owned: 0.00 %	Shares: 6,949,602	Price per share: £0.00	Total Value: £6.95
WYNDCROFT LIMITED	Owned: 0.00 %	Shares: 745,920	Price per share: £0.00	Total Value: £0.75
THE ESTATE & OF TIMOTHY BACON	Owned: 0.00 %	Shares: 745,920	Price per share: £0.00	Total Value: £0.75
PALATINE FOUNDER PARTNER II LP	Owned: 0.00 %	Shares: 108,698	Price per share: £0.00	Total Value: £0.11
PALATINE PRIVATE EQUITY FUND II LP	Owned: 27.88 %	Shares: 67,691	Price per share: £1.00	Total Value: £67,691.00
PALATINE PRIVATE EQUITY FUND II LP	Owned: 18.92 %	Shares: 45,942	Price per share: £1.00	Total Value: £45,942.00
JEREMY KEVIN ROBERTS	Owned: 14.38 %	Shares: 34,916	Price per share: £1.00	Total Value: £34,916.00
BEECHBROOK MEZZANINE II GP LP	Owned: 9.63 %	Shares: 23,375	Price per share: £1.00	Total Value: £23,375.00
THE ESTATE & OF TIMOTHY BACON	Owned: 5.70 %	Shares: 13,833	Price per share: £1.00	Total Value: £13,833.00
MATTHEW SNELL	Owned: 4.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PALATINE PRIVATE EQUITY NORTH WEST CO-INVEST LP	Owned: 2.98 %	Shares: 7,225	Price per share: £1.00	Total Value: £7,225.00
MATTHEW SNELL	Owned: 2.21 %	Shares: 5,376	Price per share: £1.00	Total Value: £5,376.00
PHILIP DEARDEN	Owned: 1.82 %	Shares: 4,412	Price per share: £1.00	Total Value: £4,412.00
WYNDCROFT LIMITED	Owned: 1.55 %	Shares: 3,775	Price per share: £1.00	Total Value: £3,775.00
THE ESTATE & OF TIMOTHY BACON	Owned: 1.55 %	Shares: 3,775	Price per share: £1.00	Total Value: £3,775.00
SCOTT GRIMBLEBY	Owned: 1.45 %	Shares: 3,529	Price per share: £1.00	Total Value: £3,529.00
ANNE-MARIE SARANTIS	Owned: 1.09 %	Shares: 2,647	Price per share: £1.00	Total Value: £2,647.00
GRAHAM KIRK	Owned: 1.09 %	Shares: 2,647	Price per share: £1.00	Total Value: £2,647.00
SCOTT GRIMBLEBY	Owned: 1.03 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JULIE CHASE	Owned: 0.91 %	Shares: 2,206	Price per share: £1.00	Total Value: £2,206.00
KAT SCHOLFIELD	Owned: 0.91 %	Shares: 2,206	Price per share: £1.00	Total Value: £2,206.00
PHILIP DEARDEN	Owned: 0.62 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JOHN ERNEST BRANAGAN	Owned: 0.51 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
PALATINE FOUNDER PARTNER II LP	Owned: 0.44 %	Shares: 1,059	Price per share: £1.00	Total Value: £1,059.00
ANN ELIOT	Owned: 0.41 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MATTHEW SNELL	Owned: 0.41 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PALATINE FOUNDER PARTNER II LP	Owned: 0.30 %	Shares: 719	Price per share: £1.00	Total Value: £719.00
KIERAN LAWTON	Owned: 0.08 %	Shares: 189	Price per share: £1.00	Total Value: £189.00
JEREMY KEVIN ROBERTS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PALATINE FOUNDER PARTNER II LP	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeremy Kevin Roberts 17/04/2014 - Present (10 years and 6 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 17 Past: 79	View Report
Kieran Anthony Lawton 19/01/2017 - Present (7 years and 9 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Matthew Adam Snell 27/03/2018 - Present (6 years and 7 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Tom Ross-Jones 23/10/2020 - Present (4years) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ann Elliott 01/07/2021 - Present (3 years and 4 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GUSTO RESTAURANTS GROUP LIMITED	Active - Accounts Filed	View Report
DARNOLD LICENSING LIMITED	Active - Accounts Filed	View Report
GUSTO RESTAURANTS UK LIMITED	Active - Accounts Filed	View Report
GUSTO RESTAURANTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/10/2023	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: New Board Member Philip John Dearden (904805144) Appointed
Date: 02/06/2023	Event: Frank Bandura (907053644) has left the board
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Board Member Scott Grimbleby (929829499) Appointed
Date: 11/07/2022	Event: New Accounts filed
Date: 15/04/2022	Event: Timothy Selby (927595419) has left the board
Date: 01/04/2022	Event: Timothy Selby (927595419) has left the board
Date: 24/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 02/11/2020	Event: New Board Member Timothy Selby (927595419) Appointed
Date: 02/11/2020	Event: New Board Member Tom Ross-Jones (927483626) Appointed
Date: 29/10/2020	Event: Gary William Tipper (912516014) has left the board
Date: 16/09/2020	Event: Change in Reg. Office
Date: 25/06/2020	Event: Frank Bandura (927087182) has left the board
Date: 25/06/2020	Event: New Board Member Frank Bandura (907053644) Appointed
Date: 18/06/2020	Event: Gemma Marie Peel (916151559) has left the board
Date: 18/06/2020	Event: New Board Member Frank Bandura (927087182) Appointed
Date: 20/04/2020	Event: Paul Adam Campbell (905360625) has left the board
Date: 14/02/2020	Event: Anthony James Griffin (918737324) has left the board
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 17/04/2019	Event: Susan Jane Crimes (912964382) has left the board
Date: 16/01/2019	Event: Change in Reg. Office
Date: 30/12/2018	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 09/04/2018	Event: New Board Member Matthew Adam Snell (924494512) Appointed
Date: 24/10/2017	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 03/02/2017	Event: Beth Clare Houghton (915283515) has left the board
Date: 03/02/2017	Event: New Board Member Kieran Anthony Lawton (922363486) Appointed
Date: 21/12/2016	Event: New Board Member Gemma Marie Peel (916151559) Appointed
Date: 24/10/2016	Event: New Annual Return filed
Date: 21/09/2016	Event: New Board Member Paul Adam Campbell (905360625) Appointed
Date: 17/09/2016	Event: New Accounts filed
Date: 15/06/2016	Event: Timothy Alan Bacon (906665278) has left the board
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 13/10/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: New Board Member Susan Jane Crimes (912964382) Appointed
Date: 14/07/2015	Event: Susan Jane Crimes (918737338) has left the board
Date: 07/07/2015	Event: Robert David Prill (913161352) has left the board
Date: 31/10/2014	Event: New Annual Return filed
Date: 24/09/2014	Event: New Board Member Robert David Prill (913161352) Appointed
Date: 13/05/2014	Event: New Board Member Gary William Tipper (912516014) Appointed
Date: 13/05/2014	Event: Gary William Tipper (918738510) has left the board
Date: 07/05/2014	Event: New Board Member Beth Clare Houghton (915283515) Appointed
Date: 07/05/2014	Event: New Board Member Timothy Alan Bacon (906665278) Appointed

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GUSTO RESTAURANTS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3M

£1.6M

£5.7M

£6.6M

People Overview

7

11

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.3M

£1.6M

£5.7M

£6.6M

Accounts

People Overview

7

11

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™