KARAOKE BOX LIMITED

Active London

Licensed restaurants

39 employees website.com
Lifestyle and entertainment Licensed restaurants
K

KARAOKE BOX LIMITED

Licensed restaurants

Founded 21 Nov 1995 Active London, England 39 employees website.com
Lifestyle and entertainment Licensed restaurants

Previous Company Names

GLENCONE LIMITED 21 Nov 1995 — 14 Feb 1996
Accounts Submitted 11 Aug 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 3 Dec 2025 Next due 5 Dec 2026 7 months remaining
Net assets £2M £528K 2024 year on year
Total assets £3M £570K 2024 year on year
Total Liabilities £707K £42K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

18 Frith Street London W1D 4RQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KARAOKE BOX LIMITED (03128811), an active lifestyle and entertainment company based in London, England. Incorporated 21 Nov 1995. Licensed restaurants. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£139.51k

Decreased by £1.56M (-92%)

Net Assets

£1.86M

Decreased by £527.90k (-22%)

Total Liabilities

£707.15k

Decreased by £42.20k (-6%)

Turnover

N/A

Employees

39

Decreased by 3 (-7%)

Debt Ratio

28%

Increased by 4 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Dinyar Jal ModiSecretaryBritishUnknown1 Jul 2006Active

Shareholders

Shareholders (2)

Nobuaki Moriyama
50.0%
Stephen Pang
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Nobuaki Moriyama

Japanese

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Basement Premises, 12-14 Maddox Street, London CITY OF WESTMINSTER
Leasehold-27 Jan 2011
Basement Premises, 12-14 Maddox Street, London
Leasehold
Added 27 Jan 2011
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersTermination of Nobuaki Moriyama as director on 20 Mar 2026
11 Mar 2026OfficersAppointment of Mr Donald Frederick Clark as director on 1 Mar 2026
7 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Dec 2025Confirmation StatementConfirmation statement made on 21 Nov 2025 with no updates
11 Aug 2025AccountsAnnual accounts made up to 31 Oct 2024
2 Apr 2026 Officers

Termination of Nobuaki Moriyama as director on 20 Mar 2026

11 Mar 2026 Officers

Appointment of Mr Donald Frederick Clark as director on 1 Mar 2026

7 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Dec 2025 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Termination of Nobuaki Moriyama as director on 20 Mar 2026

1 months ago on 2 Apr 2026

Appointment of Mr Donald Frederick Clark as director on 1 Mar 2026

1 months ago on 11 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 7 Mar 2026

Confirmation statement made on 21 Nov 2025 with no updates

5 months ago on 3 Dec 2025

Annual accounts made up to 31 Oct 2024

8 months ago on 11 Aug 2025