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Next accounts due

2026-09-25 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-26 (in 5mo)

Last made up 2025-10-12

Watchouts

2 items

Cash

£641K

-28.3% vs 2023

Net assets

-£189K

-152.3% vs 2023

Employees

227

-5% vs 2023

Profit before tax

-£588K

-896.8% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £16,495,273£15,388,721
Operating profit £175,895-£508,488
Profit before tax £73,733-£587,540
Net profit -£11,816-£488,249-£88,336-£28,189-£551,230
Cash £10,278£402,464£749,998£914,636£100,247£894,444£641,175
Total assets less current liabilities £666,521£1,385,378£737,496£1,095,834£554,088
Net assets £169,021-£319,228-£322,767-£411,103£361,853-£189,377
Equity -£322,767-£411,103-£411,103£361,853-£189,377
Average employees 0006239227
Wages £0£0£0£4,731,756£4,937,474
Directors' remuneration £89,600£129,179

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 2018-12-312019-12-312020-12-312021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 1.1%-3.3%
Net margin -0.2%-3.6%
Return on capital employed 16.1%-91.8%
Current ratio 0.64x0.59x
Interest cover 1.72x-6.43x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BKL Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“While the directors are confident that the Group can meet its obligations as they fall due, the presence of ongoing economic uncertainty, reliance on continued trading performance, and the successful implementation of both the cost-saving and marketing plans give rise to a material uncertainty that may cast significant doubt on the Group's ability to continue as a going concern.”

Group structure

  1. SHORYU HOLDINGS LTD · parent
    1. Shoryu Ramen Limited 100% · United Kingdom · Operation of restaurants
    2. Shoryu Carnaby Street Limited 100% · United Kingdom · Operation of restaurants
    3. Shoryu Liverpool Street Limited 100% · United Kingdom · Operation of restaurants
    4. Shoryu Stratford Limited 100% · United Kingdom · Operation of restaurants
    5. Shoryu Franchise Limited 100% · United Kingdom · Operations of licensed restaurants
    6. Shoryu World Limited 100% · United Kingdom · Operation of restaurants

Significant events

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

People

7 active · 7 resigned

Name Role Appointed Born Nationality
DE MEL, Devsiri Vishan Arjuna Secretary 2022-03-01
BLANCO, Rostislav Ordovsky-Tanaevsky Director 2014-12-30 Nov 1958 Spanish
HERLICH, David Ian Director 2025-06-25 Sep 1989 American
KAMBARA, Hirona Director 2025-11-14 Mar 1995 Japanese
LATYNINA, Vadim Ordovsky-Tanaevsky Director 2024-06-18 Aug 1994 Spanish
TOKUMINE, Hannah Director 2014-12-30 Mar 1981 British
TOKUMINE, Kunizou Director 2012-10-12 Oct 1948 Japanese
Show 7 resigned officers
Name Role Appointed Resigned
LOO, Chiew Leong Secretary 2014-10-07 2022-03-01
AWATA, Takaya Director 2016-12-22 2025-06-25
HARADA, Yu Director 2018-08-17 2019-06-03
MUCI, Amin Director 2014-12-30 2024-06-18
NISHIMURA, Yoshinori Director 2016-12-22 2018-08-17
SUGIYAMA, Takashi Director 2019-06-03 2025-06-25
YOKOYAMA, Taku Director 2025-06-25 2025-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tokumine Restaurant Holdings Ltd Corporate entity Shares 25–50%, Voting 25–50% 2023-05-23 Active
Tokumine Restaurant Holdings Ltd Corporate entity Shares 25–50%, Voting 25–50% 2023-05-05 Ceased 2023-05-23
Vadim Ordovsky-Tanaevsky Latynina Individual Shares 25–50%, Voting 25–50% 2023-03-08 Active
Mr Takashi Sugiyama Individual significant-influence-or-control-as-firm 2019-06-03 Ceased 2019-06-03
Alindene Limited Corporate entity Shares 25–50%, Voting 25–50% 2019-01-02 Ceased 2023-05-05
Toridoll Holding Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-12-22 Active
Mr Ordovsky-Tanaevsky Blanco Rotislav Individual ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm 2016-04-06 Ceased 2023-03-08
Japan Centre Group Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2019-01-02
Mr Ordovsky-Tanaevsky Blanco Rostislav Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-11-30

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-01-07 AP01 officers Appoint person director company with name date PDF
2026-01-07 TM01 officers Termination director company with name termination date PDF
2025-11-28 AA accounts Accounts with accounts type group PDF
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-15 TM01 officers Termination director company with name termination date PDF
2025-07-15 AP01 officers Appoint person director company with name date PDF
2025-07-15 TM01 officers Termination director company with name termination date PDF
2025-07-15 AP01 officers Appoint person director company with name date PDF
2024-10-29 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-24 CH03 officers Change person secretary company with change date PDF
2024-10-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-01 AD01 address Change registered office address company with date old address new address PDF
2024-09-19 AA accounts Accounts with accounts type group PDF
2024-07-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-07-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-20 TM01 officers Termination director company with name termination date PDF
2024-06-20 AP01 officers Appoint person director company with name date PDF
2024-05-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

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

Official Companies House page