THE GENUINE DINING CO. LIMITED

Active Reading

Licensed restaurants

561 employees website.com
Lifestyle and entertainment Licensed restaurantsUnlicensed restaurants and cafes +1
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THE GENUINE DINING CO. LIMITED

Licensed restaurants

Founded 1 Apr 1999 Active Reading, United Kingdom 561 employees website.com
Lifestyle and entertainment Licensed restaurantsUnlicensed restaurants and cafesEvent catering activities

Previous Company Names

YES DINING LIMITED 12 Apr 2006 — 13 Dec 2011
'YES' DINING (LONDON) LIMITED 9 Apr 1999 — 12 Apr 2006
YES' DINING UK (LONDON) LIMITED 1 Apr 1999 — 9 Apr 1999
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £882K £1M 2023 year on year
Total assets £9M £2M 2023 year on year
Total Liabilities £8M £656K 2023 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

300 Thames Valley Park Drive Reading RG6 1PT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE GENUINE DINING CO. LIMITED (03747469), an active lifestyle and entertainment company based in Reading, United Kingdom. Incorporated 1 Apr 1999. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2018–2023)

Cash in Bank

£189.91k

Decreased by £3.48k (-2%)

Net Assets

£881.54k

Increased by £1.21M (+365%)

Total Liabilities

£8.39M

Increased by £655.73k (+8%)

Turnover

£37.12M

Increased by £11.12M (+43%)

Employees

561

Increased by 79 (+16%)

Debt Ratio

90%

Decreased by 14 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,524 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Sept 2024802£802£1
20 Sept 2024722£722£1

Officers

Officers

1 active 2 resigned
Status
Alastair Dunbar StoreyDirectorBritishUnited Kingdom7320 Sept 2024Active

Shareholders

Shareholders (11)

Espresso Holding Limited
49.2%
7,500
Espresso Holding Limited
34.2%
5,210

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 20 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Chris Mitchell

Ceased 20 Sept 2024

Ceased

Luke Oliver Johnson

Ceased 20 Sept 2024

Ceased

Group Structure

Group Structure

THE GENUINE DINING CO. LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026OfficersAppointment of Mr Ronan Brian Harte as director on 1 Jan 2026
27 Feb 2026OfficersAppointment of Frederic Trotignot as director on 1 Jan 2026
16 Feb 2026OfficersTermination of Christopher Noel Mahony as director on 1 Jan 2026
11 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with updates
4 Sept 2025AccountsAnnual accounts made up to 25 Dec 2024
27 Feb 2026 Officers

Appointment of Mr Ronan Brian Harte as director on 1 Jan 2026

27 Feb 2026 Officers

Appointment of Frederic Trotignot as director on 1 Jan 2026

16 Feb 2026 Officers

Termination of Christopher Noel Mahony as director on 1 Jan 2026

11 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with updates

4 Sept 2025 Accounts

Annual accounts made up to 25 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Ronan Brian Harte as director on 1 Jan 2026

2 months ago on 27 Feb 2026

Appointment of Frederic Trotignot as director on 1 Jan 2026

2 months ago on 27 Feb 2026

Termination of Christopher Noel Mahony as director on 1 Jan 2026

2 months ago on 16 Feb 2026

Confirmation statement made on 10 Nov 2025 with updates

5 months ago on 11 Nov 2025

Annual accounts made up to 25 Dec 2024

8 months ago on 4 Sept 2025