RARE RESTAURANTS LTD - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 24 Sept 2025

Net assets £-651.81K £498.81K 2023 year on year

Total assets £25.25M £5.66M 2023 year on year

Total Liabilities £25.90M £6.15M 2023 year on year

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

13 Hanover Square London W1S 1HN England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£651.81k

Increased by £498.81k (+43%)

Total Liabilities

£25.90M

Decreased by £6.15M (-19%)

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

7 active 10 resigned

Show resigned officers

						Status
Baton Berisha	Director	British	England	44	4 Apr 2025	Active
David Lachlan Campbell	Director	British	England	66	6 May 2024	Active
Gregory Heinz Betz	Director	British,south African	United Kingdom	45	18 Dec 2018	Active
Michel Lowy	Director	Belgian	Hong Kong	55	28 Feb 2024	Active
Stephen John Cramer	Director	British	England	60	12 Oct 2021	Active
Steve Eric Torr	Director	British	England	51	30 Aug 2018	Active
Victoria Sian Hart	Director	British	United Kingdom	51	30 Aug 2018	Active

Shareholders

Shareholders (1)


Lomo Midco Limited	100.0%	102	Ordinary	11 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lomo Midco Ltd

United Kingdom

Active

Notified 30 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Investec Bank Plc

Ceased 30 Aug 2018

Ceased

Michel Lowy

Ceased 30 Aug 2018

Ceased

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Group Structure

LOMO MIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

RARE RESTAURANTS LTD Current Company

GIOMA (UK) LIMITED united kingdom shares 75 to 100 percent

MW RESTAURANTS LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-29	View(22 pages)
24 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-08 with no updates	View(3 pages)
31 Jul 2025	Officers	Termination of Ross Michael Butler as director on 2025-06-02	View(1 page)
27 May 2025	Officers	Appointment of Mr Baton Berisha as director on 2025-04-04	View(2 pages)
27 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)