FULL HOUSE RESTAURANTS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
Cash
£9M
-0.5% vs 2023
Net assets
£19M
-1.5% vs 2023
Employees
1,780
-6.8% vs 2023
Profit before tax
£7M
+8.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
9-year trend · vs Consumer Discretionary median
Accounts
9-year trend · latest reflected 2024-12-29
| Metric | Trend | 2018-12-30 | 2019-12-29 | 2020-12-27 | 2021-12-26 | 2021-12-27 | 2022-12-25 | 2022-12-26 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | £73,425,588 | £72,734,129 | |
| Operating profit | — | — | — | — | — | — | — | £6,115,258 | £6,495,155 | |
| Profit before tax | — | — | — | — | — | — | — | £6,131,509 | £6,633,817 | |
| Net profit | — | £2,854,364 | £3,431,989 | £4,607,548 | — | £4,588,031 | — | £4,285,202 | £4,695,953 | |
| Cash | — | £2,567,765 | £6,592,156 | £10,892,861 | — | £9,814,654 | — | £8,608,316 | £8,569,482 | |
| Total assets less current liabilities | — | £4,261,425 | £3,380,075 | £2,825,115 | — | £5,741,316 | — | £22,826,260 | £21,388,495 | |
| Net assets | — | £2,379,279 | £2,561,268 | £2,668,816 | — | £2,756,847 | — | £19,744,494 | £19,440,447 | |
| Equity | £2,374,915 | £2,379,279 | £2,561,268 | £2,668,816 | £2,668,816 | £2,756,847 | £2,756,847 | £19,744,494 | £19,440,447 | |
| Average employees | — | 26 | 26 | 26 | — | 34 | — | 1,910 | 1,780 | |
| Wages | — | — | — | — | — | — | — | £22,108,547 | £23,169,939 | |
| Directors' remuneration | — | — | — | — | — | — | — | £877,924 | £987,770 |
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 2024-12-29 vs 2023-12-31
-
Turnover
-0.9%
£73,425,588 £72,734,129
-
Cash
-0.5%
£8,608,316 £8,569,482
-
Net assets
-1.5%
£19,744,494 £19,440,447
-
Employees
-6.8%
1,910 1,780
-
Operating profit
+6.2%
£6,115,258 £6,495,155
-
Profit before tax
+8.2%
£6,131,509 £6,633,817
-
Wages
+4.8%
£22,108,547 £23,169,939
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 | 2018-12-30 | 2019-12-29 | 2020-12-27 | 2021-12-26 | 2021-12-27 | 2022-12-25 | 2022-12-26 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | 8.3% | 8.9% | |
| Net margin | — | — | — | — | — | — | — | 5.8% | 6.5% | |
| Return on capital employed | — | — | — | — | — | — | — | 26.8% | 30.4% | |
| Current ratio | — | — | — | — | — | — | — | 1.36x | 1.31x | |
| Interest cover | — | — | — | — | — | — | — | 22.93x | 31.37x |
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
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- FULL HOUSE RESTAURANTS HOLDINGS LIMITED · parent
- Full House Restaurants Limited 100%
- House Special Limited 100%
- Classic Crust Limited 100%
- Sunmead Limited 100%
- Sherston Limited 100%
- JJE Enterprises Limited 100%
- Surrey Pizzas Limited 100%
- The Woodpecker Inn Limited 100%
Significant events
- “a further new site was opened in 2024, in Walton on Thames. A new store was opened in West Byfleet early in 2025 with a further store to open later in the year in Cranleigh.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHEDDEN, Christine Jane | Secretary | 2014-10-20 | — | — |
| FRAMPTON, Nicola Julie | Director | 2022-10-13 | Feb 1966 | British |
| SHEDDEN, Bradley John | Director | 2014-08-22 | Apr 1975 | British |
| SHEDDEN, John Edward | Director | 2014-02-14 | Jan 1947 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEDDEN, John Edward | Secretary | 2014-02-14 | 2014-10-20 |
| HEMSLEY, Stephen Glen | Director | 2014-08-22 | 2019-12-29 |
| PAUL, Dominic James | Director | 2020-07-16 | 2022-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dominos Pizza Uk & Ireland Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-02-14 | Ceased 2025-12-22 |
| Mr John Edward Shedden | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-02-14 | Active |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-13 MA Memorandum articles
- 2026-01-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-03-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-13 | MA | incorporation | Memorandum articles | |
| 2026-01-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-19 | AA | accounts | Accounts with accounts type group | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-27 | AA | accounts | Accounts with accounts type group | |
| 2024-02-28 | CH01 | officers | Change person director company with change date | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type group | |
| 2023-09-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-22 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-29 | AA | accounts | Accounts with accounts type group | |
| 2022-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.