OLD COMPTON BRASSERIE LTD

12753287
Active London

Licensed restaurants

66 employees website.com
Lifestyle and entertainment Licensed restaurants
O

OLD COMPTON BRASSERIE LTD

12753287

Licensed restaurants

Founded 19 Jul 2020 Active London, United Kingdom 66 employees website.com
Lifestyle and entertainment Licensed restaurants

Previous Company Names

RANTHORP LTD 19 Jul 2020 — 9 Sept 2020
Accounts Due 31 Jul 2026 1 month remaining
Confirmation Submitted 29 Apr 2026 Next due 23 Apr 2027 10 months remaining
Net assets £978K £340K 2024 year on year
Total assets £1M £387K 2024 year on year
Total Liabilities £452K £48K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for OLD COMPTON BRASSERIE LTD (12753287), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 19 Jul 2020. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£351.00

Increased by £30.00 (+9%)

Net Assets

£978.28k

Increased by £339.70k (+53%)

Total Liabilities

£452.18k

Increased by £47.50k (+12%)

Turnover

N/A

Employees

66

Increased by 4 (+6%)

Debt Ratio

32%

Decreased by 7 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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 198 Shares £198 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 202099£99£1
22 Sept 202099£99£1

Officers

Officers

2 active 1 resigned
Status
Maxwell Jonathan ScottDirectorBritishUnited Kingdom7219 Jul 2020Active
Solomon, David OwenDirectorBritishEngland5619 Oct 2021Active

Shareholders

Shareholders (4)

Breal Capital (111) Limited
100.0%
100
David Owen Solomon
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Breal Capital (111) Limited

Unknown

Active
Notified 9 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

The Executors Of The Late Brian Peter Stein

British

Active
Notified 4 Jan 2024
Residence England
DOB August 1943
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Paul Edward Thomas Dunbar

Ceased 9 Oct 2025

Ceased

Mr Timothy James Somerville Snaith

Ceased 9 Oct 2025

Ceased

Maxwell Jonathan Scott

Ceased 23 Sept 2020

Ceased

Brian Peter Stein

Ceased 4 Jan 2024

Ceased

Group Structure

Group Structure

OLD COMPTON BRASSERIE LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
36-38 Old Compton Street, London (W1D 4US) CITY OF WESTMINSTER
Leasehold£20,00015 Dec 2020
36 and 38 Old Compton Street, London (W1D 4TT) CITY OF WESTMINSTER
Leasehold£15,00015 Dec 2020
36-38 Old Compton Street, London (W1D 4US)
Leasehold £20,000
Added 15 Dec 2020
District CITY OF WESTMINSTER
36 and 38 Old Compton Street, London (W1D 4TT)
Leasehold £15,000
Added 15 Dec 2020
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with updates
11 Dec 2025OfficersAppointment of Mr Michael Anthony Welden as director on 9 Oct 2025
11 Dec 2025Persons With Significant ControlBreal Capital (111) Limited notified as a person with significant control
11 Dec 2025OfficersTermination of Maxwell Jonathan Scott as director on 9 Oct 2025
11 Dec 2025Persons With Significant ControlCessation of Timothy James Somerville Snaith as a person with significant control on 9 Oct 2025
29 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with updates

11 Dec 2025 Officers

Appointment of Mr Michael Anthony Welden as director on 9 Oct 2025

11 Dec 2025 Persons With Significant Control

Breal Capital (111) Limited notified as a person with significant control

11 Dec 2025 Officers

Termination of Maxwell Jonathan Scott as director on 9 Oct 2025

11 Dec 2025 Persons With Significant Control

Cessation of Timothy James Somerville Snaith as a person with significant control on 9 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Apr 2026 with updates

1 months ago on 29 Apr 2026

Appointment of Mr Michael Anthony Welden as director on 9 Oct 2025

6 months ago on 11 Dec 2025

Breal Capital (111) Limited notified as a person with significant control

6 months ago on 11 Dec 2025

Termination of Maxwell Jonathan Scott as director on 9 Oct 2025

6 months ago on 11 Dec 2025

Cessation of Timothy James Somerville Snaith as a person with significant control on 9 Oct 2025

6 months ago on 11 Dec 2025