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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-11 (in 4mo)

Last made up 2025-08-28

Watchouts

None on the register

Cash

£77K

+128.4% highest in 6 filed years

Net assets

-£2M

-35.4% lowest in 6 filed years

Employees

56

-16.4% vs 2023

Profit before tax

-£498K

-280.7% vs 2023

Accounts

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

Metric Trend 2019-08-312020-06-302021-12-312022-12-312023-12-312024-12-31
Turnover £3,902,431£3,069,104
Operating profit £275,292-£237,667
Profit before tax £275,292-£497,583
Net profit £275,292-£497,583
Cash £1£1£49,774£200£33,693£76,959
Total assets less current liabilities £1£1£2,617,747£2,548,029£915,848£4,443,473
Net assets £1-£12,333-£22,051-£1,406,473-£1,904,056
Equity £1£1-£12,333-£22,051-£1,406,473-£1,904,056
Average employees 0120606756
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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2019-08-312020-06-302021-12-312022-12-312023-12-312024-12-31
Operating margin 7.1%-7.7%
Net margin 7.1%-16.2%
Return on capital employed 30.1%-5.3%
Current ratio 0.41x0.33x
Interest cover -0.91x

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 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Williams & Co Epsom LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group has made a loss in the period to the 31st December 2024 and has has net current liabilities at that date. These losses have been funded by loans from its parent company and other shareholders who have no immediate rights to repayment under the shareholders and subscribers agreement. The director has prepared forecasts for the Group that show trading is expected to improve and so provide a means to repay the loan outstanding. The parent company is also committed to providing financial support going forward. As a result, the accounts have been drawn up on a going concern basis which will continue to support it as required.”

Group structure

  1. BA RESTAURANTS LIMITED · parent
    1. Sucre London Limited 100% · United Kingdom · Restaurant and event space

Significant events

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

People

1 active · 3 resigned

Name Role Appointed Born Nationality
GODIK, Jack Benjamin Director 2026-02-23 Jul 1997 Dutch
Show 3 resigned officers
Name Role Appointed Resigned
GODIK, Gregory Max Director 2018-08-29 2022-08-12
ROJAS HERRERO, Alejandro Director 2022-08-12 2025-03-13
SANZEY, Guillaume Steve Yohann Director 2025-03-13 2026-02-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alpha Dhabi Holding Pjsc Corporate entity Shares 50–75%, Voting 50–75% 2024-01-31 Active
Alpha Mind Man Co Ltd Corporate entity Voting 75–100% 2023-09-12 Ceased 2024-01-31
Carbone Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-25 Ceased 2023-09-12
Mr Gregory Max Godik Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-29 Ceased 2021-01-25

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2026-02-23 TM01 officers Termination director company with name termination date PDF
2026-02-23 AP01 officers Appoint person director company with name date PDF
2025-09-20 AA accounts Accounts with accounts type group PDF
2025-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-14 TM01 officers Termination director company with name termination date PDF
2025-03-14 AP01 officers Appoint person director company with name date PDF
2024-09-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-10 AA accounts Accounts with accounts type group PDF
2023-09-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-09-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-13 AA accounts Accounts with accounts type group PDF
2022-12-12 AA accounts Accounts with accounts type small PDF
2022-09-29 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-12 TM01 officers Termination director company with name termination date PDF
2022-08-12 AP01 officers Appoint person director company with name date PDF
2022-04-27 SH01 capital Capital allotment shares
2022-04-13 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

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