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Next accounts due

2027-03-29 (in 10mo)

Last filed for 2025-06-29

Confirmation statement due

2027-01-06 (in 8mo)

Last made up 2025-12-23

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2M

+559.3% highest in 6 filed years

Employees

0

Average over period

Profit before tax

£4M

+29,928.3% highest in 3 filed years

Accounts

6-year trend · latest reflected 2025-06-29

Metric Trend 2020-06-282021-06-272022-06-262023-06-252024-06-302025-06-29
Turnover £0£0
Operating profit -£2,707-£2,913-£48
Profit before tax -£27,049-£12,166£3,628,912
Net profit -£28,963-£9,837£3,629,416
Cash £5,620
Total assets less current liabilities -£165,525-£186,836
Net assets -£330,366-£352,679-£357,088-£386,051-£395,888£1,818,170
Equity -£330,366-£386,051-£395,888£1,818,170
Average employees 200000
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

FY2024 → FY2025 · period ending 2025-06-29 vs 2024-06-30

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 2020-06-282021-06-272022-06-262023-06-252024-06-302025-06-29
Interest cover -0.11x-0.31x-0.02x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

Group structure

  1. BUENOS AIRES RESTAURANT HOLDINGS LIMITED · parent
    1. Buenos Aires Restaurant Limited 100% · UK · operation of a chain of restaurants

Significant events

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
HILL, Steven Alan Director 2015-12-02 Oct 1962 British
LLOYD JONES, Gareth Victor Director 2015-12-02 Sep 1966 British
OSELLA, Massimo Paolo Director 2023-03-27 Feb 1961 Italian
Show 2 resigned officers
Name Role Appointed Resigned
BARRIONUEVO, Cristian Fernando Director 2014-12-23 2015-12-02
BARRIONUEVO, Linda Helen Director 2014-12-23 2015-12-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
High Road Restaurants Group Bidco Ltd Corporate entity Shares 25–50%, Voting 25–50% 2019-06-01 Active
Mr Steven Alan Hill Individual Shares 25–50%, Voting 25–50% 2016-12-06 Ceased 2019-06-01
Gareth Victor Lloyd-Jones Individual Shares 25–50%, Voting 25–50% 2016-12-06 Ceased 2019-06-01

Filing timeline

Last 20 of 51 total filings

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

  • 2026-04-17 RESOLUTIONS Resolution
  • 2026-04-17 MA Memorandum articles
  • 2023-06-10 MA Memorandum articles
  • 2023-06-10 RESOLUTIONS Resolution
Date Type Category Description
2026-04-17 RESOLUTIONS resolution Resolution
2026-04-17 MA incorporation Memorandum articles
2026-04-16 SH10 capital Capital variation of rights attached to shares
2026-04-02 AA accounts Accounts with accounts type full PDF
2025-12-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-29 AA accounts Accounts with accounts type full PDF
2024-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-29 AA accounts Accounts with accounts type small PDF
2024-01-04 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-14 DISS40 gazette Gazette filings brought up to date
2023-10-13 AA accounts Accounts with accounts type small PDF
2023-08-29 GAZ1 gazette Gazette notice compulsory
2023-06-10 MA incorporation Memorandum articles
2023-06-10 SH08 capital Capital name of class of shares
2023-06-10 RESOLUTIONS resolution Resolution
2023-05-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-30 SH01 capital Capital allotment shares PDF
2023-03-29 AP01 officers Appoint person director company with name date PDF
2023-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-28 AA accounts Accounts with accounts type small PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

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