SPHERE RESTAURANTS LIMITED

Dissolved London
0 employees website.com
S

SPHERE RESTAURANTS LIMITED

Founded 26 Aug 1999 Dissolved London, England 0 employees website.com

Previous Company Names

THE INN ON THE GREEN (GARY HOLLIHEAD) LIMITED 31 Oct 2002 — 7 Nov 2002
SPHERE RESTAURANTS LIMITED 26 Aug 1999 — 31 Oct 2002
Accounts Submitted 16 Aug 2023
Confirmation Submitted 18 Sept 2023 Next due 23 Sept 2024 20 months overdue
Net assets £-5K £0 2022 year on year
Total assets £23K £0 2022 year on year
Total Liabilities £28K £0 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

20 Warwick Street London W1B 5NF England

Full company profile for SPHERE RESTAURANTS LIMITED (03831876), a dissolved company based in London, England. Incorporated 26 Aug 1999. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£4.83k

Total Liabilities

£28.32k

Turnover

N/A

Employees

N/A

Debt Ratio

121%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Concept Venues Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Concept Venues Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CONCEPT VENUES LIMITED united kingdom
SPHERE RESTAURANTS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2025GazetteGazette Dissolved Compulsory
22 Oct 2024GazetteGazette Notice Compulsory
12 Aug 2024OfficersTermination of Stephen Harry Pennington as director on 31 Dec 2023
27 Feb 2024OfficersTermination of Gregory Scott Molyneux as director on 27 Feb 2024
18 Sept 2023Confirmation StatementConfirmation statement made on 9 Sept 2023 with no updates
7 Jan 2025 Gazette

Gazette Dissolved Compulsory

22 Oct 2024 Gazette

Gazette Notice Compulsory

12 Aug 2024 Officers

Termination of Stephen Harry Pennington as director on 31 Dec 2023

27 Feb 2024 Officers

Termination of Gregory Scott Molyneux as director on 27 Feb 2024

18 Sept 2023 Confirmation Statement

Confirmation statement made on 9 Sept 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 7 Jan 2025

Gazette Notice Compulsory

1 years ago on 22 Oct 2024

Termination of Stephen Harry Pennington as director on 31 Dec 2023

1 years ago on 12 Aug 2024

Termination of Gregory Scott Molyneux as director on 27 Feb 2024

2 years ago on 27 Feb 2024

Confirmation statement made on 9 Sept 2023 with no updates

2 years ago on 18 Sept 2023