SPLENDID RESTAURANTS (HARLAND) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-12-29
Confirmation statement due
2027-03-18 (in 10mo)
Last made up 2026-03-04
Watchouts
None on the register
Cash
£2M
+38.3% vs 2023
Net assets
-£10M
-17.1% vs 2023
Employees
181
-79.3% vs 2023
Profit before tax
-£1M
+61.8% 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 | — | £43,177,267 | £42,443,091 | |
| Operating profit | — | -£2,706,863 | -£1,033,111 | |
| Profit before tax | — | -£2,706,683 | -£1,033,111 | |
| Net profit | — | -£2,861,629 | -£1,477,169 | |
| Cash | — | £1,604,469 | £2,218,922 | |
| Total assets less current liabilities | — | -£7,896,921 | -£9,137,504 | |
| Net assets | — | -£8,645,559 | -£10,122,728 | |
| Equity | -£5,783,930 | -£8,645,559 | -£10,122,728 | |
| Average employees | — | 875 | 181 | |
| Wages | — | £10,487,790 | £10,844,432 | |
| 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 2024-12-29 vs 2023-12-24
-
Turnover
-1.7%
£43,177,267 £42,443,091
-
Cash
+38.3%
£1,604,469 £2,218,922
-
Net assets
-17.1%
-£8,645,559 -£10,122,728
-
Employees
-79.3%
875 181
-
Operating profit
+61.8%
-£2,706,863 -£1,033,111
-
Profit before tax
+61.8%
-£2,706,683 -£1,033,111
-
Wages
+3.4%
£10,487,790 £10,844,432
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 | — | -6.3% | -2.4% | |
| Net margin | — | -6.6% | -3.5% | |
| Return on capital employed | — | 34.3% | 11.3% | |
| Current ratio | — | 0.12x | 0.14x |
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
“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 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.”
Significant events
- “On 26 August 2025 the existing facility commitments were fully repaid and a new facility agreement of £24.9m entered into. Further to this, the group has access to a revolving credit facility of £7m.”
- “On 2 September 2025, Shiraz Boghani gifted his ownership interests in the ultimate parent company to Nadeem Boghani and the Boghani Family Trust. From this date, the ultimate parent company is jointly controlled by Nadeem Boghani and the trustees of 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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOGHANI, Nadeem Shirazali | Director | 2018-07-02 | Oct 1978 | British |
| BOGHANI, Shirazali Noormohamed | Director | 2018-07-02 | Oct 1950 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DREW, Christopher Alexander | Director | 2017-03-27 | 2018-07-02 |
| HOLMES, Christopher Robert | Director | 2017-03-27 | 2018-07-02 |
| NELSON-SMITH, Sarah | Director | 2017-03-27 | 2018-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Splendid Restaurants (Colonel) Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-07-02 | Active |
| Kentucky Fried Chicken (Great Britain) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-27 | Ceased 2018-07-02 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-27 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-04 | CH01 | officers | Change person director company with change date | |
| 2025-10-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 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 | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-07-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-05-04 | AA | accounts | Accounts with accounts type full | |
| 2021-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-29 | AA | accounts | Accounts with accounts type full | |
| 2020-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.