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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

1 item

Cash

£10M

Latest balance sheet

Net assets

£8M

highest in 4 filed years

Employees

1,014

Average over period

Profit before tax

-£809K

Period ending 2024-12-31

Watchouts

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

Accounts

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

Metric Trend 2021-04-252022-04-242023-04-232024-04-282024-12-31
Turnover £64,521,932£48,308,192
Operating profit £1,342,296£13,955
Profit before tax £281,149-£808,558
Net profit £79,680-£963,098
Cash £1,223,379£9,999,871
Total assets less current liabilities £16,010,298£9,384,871
Net assets £3,640£3,640£6,828,002£8,329,997
Equity £3,640£3,640£3,640£6,828,002£8,329,997
Average employees 001,1151,014
Wages £19,235,458£13,574,248
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 → FY2024 · period ending 2024-12-31 vs 2024-04-28

Year-on-year comparison hidden: this filing covers about 8 months versus 12 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-04-252022-04-242023-04-232024-04-282024-12-31
Operating margin 2.1%0.0%
Net margin 0.1%-2.0%
Return on capital employed 8.4%0.1%
Gearing (liabilities / total assets) 78.1%74.9%
Current ratio 1.06x0.79x
Interest cover 1.26x0.02x

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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above the directors consider the Group as a Going Concern with no material uncertainty.”

Group structure

  1. CHOPSTIX GROUP LTD · parent
    1. Chopstix Restaurant Limited 100% · UK · Restaurant operator
    2. Chopstix Trading Limited 100% · UK · Restaurant operator
    3. Chopstix Brand (Europe) Limited 100% · UK · Restaurant franchisor
    4. Chopstix Stores Limited 100% · UK · Restaurant franchisor
    5. Chopstix Roadside Limited 100% · UK · Holding company
    6. Wok Chop Limited 100% · UK · Restaurant operator
    7. Chopstix Arndale Limited 100% · UK · Leaseholding entity
    8. Bridgend Centre Investments Limited 100% · UK · Leaseholding entity
    9. Chopstix Bull Street Antrim Centre Investment Limited 100% · UK · Leaseholding entity
    10. Chopstix Cambridge Limited 100% · UK · Leaseholding entity
    11. Chapelfield Investment Limited 100% · UK · Leaseholding entity
    12. Chopstix Manchester Limited 100% · UK · Leaseholding entity
    13. Chopstix Corporation Limited 100% · UK · Leaseholding entity
    14. Chopstix Coventry Limited 100% · UK · Leaseholding entity
    15. Chopstix Glasgow Limited 100% · UK · Leaseholding entity
    16. East Midlands Centre Investments Limited 100% · UK · Leaseholding entity
    17. Livingstone Centre Investments Limited 100% · UK · Leaseholding entity
    18. Chopstix Lord St Limited 100% · UK · Leaseholding entity
    19. Overgate Catering Limited 100% · UK · Leaseholding entity
    20. Chopstix Peterborough Limited 100% · UK · Leaseholding entity
    21. Property Sales and Management Limited 100% · UK · Leaseholding entity
    22. Chopstix Swindon Limited 100% · UK · Leaseholding entity
    23. Chopstix Skelton Lake Limited 100% · UK · Leaseholding entity
    24. Chopstix (Waverley) Limited 100% · UK · Leaseholding entity
    25. Thurloe Street Limited 100% · UK · Leaseholding entity
    26. Chopstix Reading Limited 100% · UK · Leaseholding entity
    27. Chopstix Southampton Limited 100% · UK · Leaseholding entity
    28. A3 (Investment) Peterborough Limited 100% · UK · Leaseholding entity
    29. Chopstix Baldock Limited 100% · UK · Leaseholding entity
    30. Chopstix Birmingham Limited 100% · UK · Dormant
    31. Chopstix Blackburn Limited 100% · UK · Leaseholding entity
    32. Chopstix Bracknell Limited 100% · UK · Leaseholding entity
    33. Chopstix Braehead Limited 100% · UK · Leaseholding entity
    34. Chopstix Brent Cross Limited 100% · UK · Leaseholding entity
    35. Chopstix Cardiff Limited 100% · UK · Leaseholding entity
    36. Chopstix Canterbury Limited 100% · UK · Leaseholding entity
    37. Chopstix Canary Wharf Limited 100% · UK · Leaseholding entity
    38. Chopstix Colchester Limited 100% · UK · Leaseholding entity
    39. Chopstix Croydon Limited 100% · UK · Leaseholding entity
    40. Chopstix Exeter Limited 100% · UK · Leaseholding entity
    41. Chopstix Gyle Centre Limited 100% · UK · Leaseholding entity
    42. Chopstix Livingston Limited 100% · UK · Leaseholding entity
    43. Chopstix Lewisham Limited 100% · UK · Leaseholding entity
    44. Chopstix Luton Limited 100% · UK · Leaseholding entity
    45. Chopstix Middlebrook Limited 100% · UK · Leaseholding entity
    46. Chopstix Newcastle Limited 100% · UK · Dormant
    47. Chopstix Noodle Bar Leicester Limited 100% · UK · Leaseholding entity
    48. Chopstix Norwich GW Limited 100% · UK · Leaseholding entity
    49. Chopstix Nottingham Limited 100% · UK · Leaseholding entity
    50. Chopstix Sauchiehall Street Limited 100% · UK · Leaseholding entity
    51. Chopstix Stratford Limited 100% · UK · Leaseholding entity
    52. Chopstix Swansea Limited 100% · UK · Leaseholding entity
    53. Chopstix Trafford Limited 100% · UK · Leaseholding entity
    54. Grampian Property Investment Limited 100% · UK · Leaseholding entity
    55. Chozen Holdings Limited 100% · UK · Restaurant operator
    56. Chozen Limited 100% · UK · Non-trading
    57. Chozen Noodle Trading Limited 100% · UK · Dormant
    58. Chopstix Basingstoke Limited 100% · UK · Leaseholding entity
    59. Chopstix Holborn Limited 100% · UK · Dormant
    60. Chopstix Luton Air Limited 100% · UK · Dormant
    61. Chopstix Colindale Limited 100% · UK · Dormant
    62. Chopstix Portsmouth Limited 100% · UK · Dormant
    63. Chopstix Victoria Limited 100% · UK · Leaseholding entity
    64. Chopstix Ipswich Limited 100% · UK · Dormant
    65. Chopstix Whiterose Limited 100% · UK · Dormant
    66. Chopstix Briggate Limited 100% · UK · Dormant
    67. Chopstix Bristol Broadmead Limited 100% · UK · Leaseholding entity
    68. Chopstix Basildon Limited 100% · UK · Leaseholding entity
    69. Chopstix O2 Limited 100% · UK · Leaseholding entity
    70. Chopstix Edinburgh Limited 100% · UK · Dormant

Significant events

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

People

5 active · 1 resigned

Name Role Appointed Born Nationality
CARLIER, Alexander Director 2024-09-30 Jun 1987 Belgian
DERYCKE, Kevin Louis Director 2026-04-01 Oct 1981 Belgian
ELIA, Bassam Director 2017-03-31 Nov 1965 British
SADIK, Menashe Director 2017-03-31 Nov 1971 British
VLIEGEN, Ivo Director 2024-09-30 Nov 1963 Belgian
Show 1 resigned officer
Name Role Appointed Resigned
PREDA, Alessandro Director 2024-09-30 2026-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Qsrp Uk Ltd Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2024-09-30 Active
Mr Bassam Elia Individual Shares 25–50% 2017-03-31 Ceased 2024-09-30
Mr Menashe Sadik Individual Shares 25–50% 2017-03-31 Ceased 2024-09-30

Filing timeline

Last 20 of 66 total filings

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

  • 2024-10-19 MA Memorandum articles
  • 2024-10-19 RESOLUTIONS Resolution
Date Type Category Description
2026-04-13 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2025-09-15 AA accounts Accounts with accounts type group
2025-07-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-18 AA01 accounts Change account reference date company previous shortened PDF
2025-05-19 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-19 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-13 AA accounts Accounts with accounts type group
2024-11-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-24 SH08 capital Capital name of class of shares
2024-10-22 SH10 capital Capital variation of rights attached to shares
2024-10-21 SH03 capital Capital return purchase own shares
2024-10-19 MA incorporation Memorandum articles
2024-10-19 RESOLUTIONS resolution Resolution
2024-10-11 SH06 capital Capital cancellation shares
2024-10-07 AP01 officers Appoint person director company with name date PDF
2024-10-07 AP01 officers Appoint person director company with name date PDF
2024-10-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
4

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page