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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-30 (in 11mo)

Last made up 2026-04-16

Watchouts

1 item

Cash

£1K

+1,206.3% vs 2023

Net assets

£3M

-9.6% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Watchouts

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

Accounts

8-year trend · latest reflected 2024-12-31

Metric Trend 2020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-12-312024-12-31
Turnover £391,562£373,608£350,045£400,342£410,544
Operating profit £41,433£33,964£3,095,355-£159,777-£267,607
Profit before tax £41,433£33,964
Net profit £70,204-£158,114£3,045,489-£88,658-£304,370
Cash £1,532£941£1,176£80£1,045
Total assets less current liabilities £371,746£405,710£3,501,065£3,341,288£3,073,681
Net assets £371,746£213,632£3,259,121£3,170,463£2,866,093
Equity £301,542£371,746£371,746£213,632£213,632£3,259,121£3,170,463£2,866,093
Average employees 00000
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-12-312024-12-31
Operating margin 10.6%9.1%-39.9%-65.2%
Net margin 17.9%-42.3%-22.1%-74.1%
Return on capital employed 11.1%8.4%88.4%-4.8%-8.7%
Current ratio 3.80x0.28x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. BRASSERIE ZEDEL PROPERTY LIMITED 2012-10-10 → present
  2. ZEDEL PROPCO LIMITED 2012-04-16 → 2012-10-10

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding net current liabilities of £6,821 (2023: net current assets of £73,759), the financial statements have been prepared on a going concern basis. The Group has refinanced its term loan to 2029, and cash flow forecasts indicate sufficient funds. Directors are optimistic for the future.”

Significant events

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

People

5 active · 7 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-12-20
CHANTIKUL, Kosin Kenneth Director 2022-04-01 Jan 1982 Australian
CHOJNACKI, Stephen Andrew Director 2022-04-01 Jul 1972 American
HEINECKE, William Ellwood Director 2022-04-01 Jun 1949 Thai
RAJAKARIER, Emmanuel Jude Dillipraj Director 2022-04-01 Jul 1965 British
Show 7 resigned officers
Name Role Appointed Resigned
BERISHA, Baton Director 2022-09-05 2024-10-16
BLACK, Robin Kennedy Director 2016-01-04 2016-05-13
DRYSDALE, Simon Christopher Director 2012-09-03 2016-01-04
FENNELL, Zuleika Director 2018-02-21 2022-10-05
HOGG, Elizabeth Anne Sophia Director 2016-05-03 2018-03-23
KING, Jeremy Richard Bruce Director 2012-04-16 2022-09-21
WISCHHOFF, Jason Bernard Director 2022-04-01 2022-04-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Wolseley Hospitality Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-22 TM01 officers Termination director company with name termination date PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-04-29 CH01 officers Change person director company with change date PDF
2024-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 AP04 officers Appoint corporate secretary company with name date PDF
2023-08-21 AA accounts Accounts with accounts type full PDF
2023-04-18 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-28 AD02 address Change sail address company with old address new address PDF
2022-10-26 CH01 officers Change person director company with change date PDF
2022-10-26 CH01 officers Change person director company with change date PDF
2022-10-24 CH01 officers Change person director company with change date PDF
2022-10-10 TM01 officers Termination director company with name termination date PDF
2022-10-10 TM01 officers Termination director company with name termination date PDF
2022-09-30 AA accounts Accounts with accounts type full PDF
2022-09-13 AP01 officers Appoint person director company with name date PDF
2022-07-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page