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Cash

£1.4m

Latest balance sheet

Net assets

£6.2m

Equity attributable

Employees

575

Average over period

Profit before tax

-£3.6m

Period ending 2023-09-26

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-23

Metric Trend 2023-09-26 Δ vs prior
Turnover £25,370,235
Operating profit -£2,586,497
Profit before tax -£3,637,634
Net profit -£4,358,722
Cash £1,391,772
Total assets less current liabilities £18,670,539
Net assets £6,165,355
Equity £6,165,355
Average employees 575
Wages £8,392,726
Directors' remuneration £364,754

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-26
Operating margin -10.2%
Net margin -17.2%
Return on capital employed -13.9%
Gearing (liabilities / total assets) 78.7%
Current ratio 0.32x
Interest cover -2.35x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2025-11-04

  1. HARRY RAMSDEN'S GROUP LIMITED 2025-11-04 → present
  2. DEEP BLUE RESTAURANTS LIMITED 2005-07-28 → 2025-11-04
  3. THE LOW GROUP LIMITED 2002-10-01 → 2005-07-28
  4. QUAYSHELFCO 939 LIMITED 2002-05-31 → 2002-10-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have concluded that despite the challenging economic and trading environment, and the judgements and estimates inherent in the forecasts, that the Group and company have sufficient financial resources and mitigating actions available to them to meet their financial obligations as they fall due over the forecast period, and that therefore no material uncertainty exists that may cast significant doubt over the Group and Company's ability to continue as a going concern.”

Group structure

  1. HARRY RAMSDEN'S GROUP LIMITED · parent
    1. Deep Blue Restaurants Holdings Limited 100% · UK · Dormant
    2. DJ H Leisure Limited 100% · UK · Property Investment
    3. 149 (Barnard Castle) Limited 100% · UK · Dormant
    4. 149 (Bridlington) Limited 100% · UK · Dormant
    5. 149 (Catterick) Limited 100% · UK · Dormant
    6. Harry Ramsden's Limited 100% · UK · Dormant
    7. HRFC Limited 100% · UK · Holding Company
    8. Chido South Limited 100% · UK · Dormant
    9. Seine Rigger Limited 100% · UK · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 15 resigned

Name Role Appointed Born Nationality
FLEMING, James Andrew Director 2025-05-08 Jun 1971 British
HUTCHINSON, Richard Eugene Director 2015-11-18 Sep 1952 British
WILLIAMS, Hugh John Director 2025-04-07 Jan 1997 British
Show 15 resigned officers
Name Role Appointed Resigned
LOW, Avril Teresa Secretary 2002-09-25 2004-04-30
MILLS, Lorraine Olga Secretary 2009-03-01 2025-10-06
TAYLOR, Richard Mark Secretary 2004-04-30 2009-03-01
NQH (CO SEC) LIMITED Corporate Nominee Secretary 2002-05-31 2002-09-25
BUDWIG, Mario Kurt Director 2008-02-25 2009-06-30
ELLISON, David John Director 2023-03-16 2025-03-21
GAMMELL, Maurice Director 2005-08-04 2009-06-03
HOLLINSHEAD, Graham John Director 2005-08-05 2009-12-11
KING, David Barry Director 2007-01-02 2009-04-17
KING, Richard Director 2003-06-04 2008-01-31
LOW, James Andrew Derrik Director 2002-09-25 2025-05-15
NUTLEY, Andrew John Director 2015-10-01 2020-02-19
RILEY, David Director 2011-06-13 2012-03-02
TURNER, Lorraine Olga Director 2011-06-13 2014-02-20
NQH LIMITED Corporate Nominee Director 2002-05-31 2002-09-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amber Rei Holdings Limited Corporate entity Voting 25–50% 2025-04-24 Active
Mr Robert Dow Individual Voting 25–50% 2025-04-24 Active
Christopher John Millerchip Individual Voting 25–50% 2017-10-16 Ceased 2025-04-24

Filing timeline

Last 20 of 298 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-04 RESOLUTIONS Resolution
  • 2025-12-04 RESOLUTIONS Resolution
  • 2025-12-04 MA Memorandum articles
  • 2025-11-04 CERTNM Certificate change of name company PDF
  • 2025-08-19 RESOLUTIONS Resolution
Date Type Category Description
2026-07-04 AA accounts Accounts with accounts type group
2026-06-01 CS01 confirmation-statement Confirmation statement with updates PDF
2026-06-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-04-15 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-19 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-19 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-19 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-17 SH01 capital Capital allotment shares PDF
2025-12-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-04 RESOLUTIONS resolution Resolution
2025-12-04 RESOLUTIONS resolution Resolution
2025-12-04 MA incorporation Memorandum articles
2025-11-27 SH01 capital Capital allotment shares PDF
2025-11-04 AD01 address Change registered office address company with date old address new address PDF
2025-11-04 CERTNM change-of-name Certificate change of name company PDF
2025-10-14 TM02 officers Termination secretary company with name termination date PDF
2025-09-23 SH01 capital Capital allotment shares PDF
2025-09-08 SH01 capital Capital allotment shares PDF
2025-08-19 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page