BOW STREET GROUP PLC

Active London

Licensed restaurants

663 employees website.com
Lifestyle and entertainment Licensed restaurants
B

BOW STREET GROUP PLC

Licensed restaurants

Founded 23 May 2006 Active London, England 663 employees website.com
Lifestyle and entertainment Licensed restaurants

Previous Company Names

TASTY PLC 19 Jun 2006 — 9 Sept 2025
DIM TEA PLC 23 May 2006 — 19 Jun 2006
Accounts Due 30 Jun 2026 25 days remaining
Confirmation Submitted 30 Mar 2026 Next due 29 Mar 2027 9 months remaining
Net assets £595K £283K 2025 year on year
Total assets £35M £5M 2025 year on year
Total Liabilities £34M £5M 2025 year on year
Charges 12
2 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

32 Charlotte Street London W1T 2NQ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BOW STREET GROUP PLC (05826464), an active lifestyle and entertainment company based in London, England. Incorporated 23 May 2006. 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 29 Dec → 28 Dec 2025
Type group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 25 days remaining

Balance Sheet & P&L (2013–2025)

Cash in Bank

£11.05M

Increased by £7.75M (+235%)

Net Assets

£595.00k

Increased by £283.00k (+91%)

Total Liabilities

£34.23M

Decreased by £5.07M (-13%)

Turnover

£31.50M

Decreased by £20.39M (-39%)

Employees

663

Decreased by 144 (-18%)

Debt Ratio

98%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Dec Year End
2024
29 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

1 Allotment 2,063,587,240 Shares £10.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Sept 20252,063,587,240£10.32m£0.005

Officers

Officers

2 active 1 resigned
Status
Page, David MichaelDirectorBritishEngland744 Sept 2025Active
Wong, Nicholas Chi WaiDirectorBritishEngland504 Sept 2025Active

Shareholders

Shareholders (16)

Will Roseff
26.0%
Samuel Kaye
10.6%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Mr William Wolfe Roseff

Ceased 4 Sept 2025

Ceased

Group Structure

Group Structure

BOW STREET GROUP PLC Current Company
PROJECT VERONA LIMITED united kingdom

Charges

Charges

2 outstanding 10 satisfied

Properties

Properties

42 leasehold 42 total
AddressTenurePrice PaidDate Added
32 Charlotte Street, London (W1T 2NQ) CAMDEN
Leasehold-4 Jul 2024
275-277 High Road, Loughton (IG10 1AH) EPPING FOREST
Leasehold-30 Jan 2023
46 The Boardwalk, Port Solent, Portsmouth (PO6 4TP) PORTSMOUTH
Leasehold-6 Oct 2021
Unit F5, Whiteley Shopping Centre, Whiteley Way, Whiteley, Fareham (PO15 7PD) WINCHESTER
Leasehold-7 Feb 2019
Unit F6, Whiteley Shopping Centre, Whiteley Way, Whiteley, Fareham (PO15 7PD) WINCHESTER
Leasehold-7 Feb 2019
32 Charlotte Street, London (W1T 2NQ)
Leasehold
Added 4 Jul 2024
District CAMDEN
275-277 High Road, Loughton (IG10 1AH)
Leasehold
Added 30 Jan 2023
District EPPING FOREST
46 The Boardwalk, Port Solent, Portsmouth (PO6 4TP)
Leasehold
Added 6 Oct 2021
District PORTSMOUTH
Unit F5, Whiteley Shopping Centre, Whiteley Way, Whiteley, Fareham (PO15 7PD)
Leasehold
Added 7 Feb 2019
District WINCHESTER
Unit F6, Whiteley Shopping Centre, Whiteley Way, Whiteley, Fareham (PO15 7PD)
Leasehold
Added 7 Feb 2019
District WINCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
24 May 2026CapitalAllotment of shares (GBP 8,181,131.056) on 22 Apr 2026
20 May 2026CapitalCapital Name Of Class Of Shares
30 Mar 2026OfficersChange to director Wendy Dixon on 27 Mar 2026
30 Mar 2026Confirmation StatementConfirmation statement made on 15 Mar 2026 with updates
30 Mar 2026AddressMove Registers To Registered Office Company With New Address
24 May 2026 Capital

Allotment of shares (GBP 8,181,131.056) on 22 Apr 2026

20 May 2026 Capital

Capital Name Of Class Of Shares

30 Mar 2026 Officers

Change to director Wendy Dixon on 27 Mar 2026

30 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Mar 2026 with updates

30 Mar 2026 Address

Move Registers To Registered Office Company With New Address

Recent Activity

Latest Activity

Allotment of shares (GBP 8,181,131.056) on 22 Apr 2026

1 weeks ago on 24 May 2026

Capital Name Of Class Of Shares

2 weeks ago on 20 May 2026

Change to director Wendy Dixon on 27 Mar 2026

2 months ago on 30 Mar 2026

Confirmation statement made on 15 Mar 2026 with updates

2 months ago on 30 Mar 2026

Move Registers To Registered Office Company With New Address

2 months ago on 30 Mar 2026