SPLENDID RESTAURANTS (COLONEL) LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-12-29
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Cash
£2M
-57.3% vs 2023
Net assets
-£14M
-17.8% vs 2023
Employees
1,019
+29.8% vs 2023
Profit before tax
-£3M
+39.5% vs 2023
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-29
| Metric | Trend | 2022-12-25 | 2023-12-24 | 2024-12-29 |
|---|---|---|---|---|
| Turnover | — | £32,018,760 | £31,456,122 | |
| Operating profit | — | -£2,670,378 | -£1,126,170 | |
| Profit before tax | — | -£4,265,738 | -£2,579,126 | |
| Net profit | — | -£3,451,092 | -£2,143,242 | |
| Cash | — | £5,477,176 | £2,337,492 | |
| Total assets less current liabilities | — | £4,503,402 | -£13,695,148 | |
| Net assets | — | -£12,037,170 | -£14,180,412 | |
| Equity | -£8,586,078 | -£12,037,170 | -£14,180,412 | |
| Average employees | — | 785 | 1,019 | |
| Wages | — | £8,158,815 | £7,087,824 | |
| Directors' remuneration | — | £0 | £0 |
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 2023-12-24
-
Turnover
-1.8%
£32,018,760 £31,456,122
-
Cash
-57.3%
£5,477,176 £2,337,492
-
Net assets
-17.8%
-£12,037,170 -£14,180,412
-
Employees
+29.8%
785 1,019
-
Operating profit
+57.8%
-£2,670,378 -£1,126,170
-
Profit before tax
+39.5%
-£4,265,738 -£2,579,126
-
Wages
-13.1%
£8,158,815 £7,087,824
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 | 2022-12-25 | 2023-12-24 | 2024-12-29 |
|---|---|---|---|---|
| Operating margin | — | -8.3% | -3.6% | |
| Net margin | — | -10.8% | -6.8% | |
| Return on capital employed | — | -59.3% | 8.2% | |
| Current ratio | — | 0.88x | 0.48x | |
| Interest cover | — | -1.67x | -0.75x |
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
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the Company's principal risks, and having regard for the above, the directors have concluded that the Company is able to continue as a going concern for a period of at least 12 months from the date these financial statements have been issued.”
Group structure
- SPLENDID RESTAURANTS (COLONEL) LTD · parent
- Splendid Restaurants (Harland) Limited 100%
Significant events
- “On 26 August 2025, the existing facility commitments were fully repaid and a new three-year facility agreement was entered into by the parent company, Splendid Real Estate Limited with HSBC Bank Plc. The total facility amount was £24.9m of which £19m was made available to and drawn down by the Company.”
- “On 2 September 2025, Shiraz Boghani gifted his ownership interests in the ultimate parent company to Nadeem Boghani and the Boghani Family Trust.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOGHANI, Nadeem Shirazali | Director | 2016-06-24 | Oct 1978 | British |
| BOGHANI, Shiraz Noormohamed | Director | 2016-06-24 | Oct 1950 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Splendid Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-07-08 | Active |
| Mr Shiraz Noormohamed Boghani | Individual | Significant influence | 2017-07-03 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-09 | AA01 | accounts | Change account reference date company current extended | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type group | |
| 2022-07-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-04 | AA | accounts | Accounts with accounts type group | |
| 2020-12-29 | AA | accounts | Accounts with accounts type group | |
| 2020-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2019-10-09 | AA | accounts | Accounts with accounts type group | |
| 2019-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.