HOUSE RESTAURANTS NO.2 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
Cash
—
Latest balance sheet
Net assets
-£252K
-6.7% vs 2024
Employees
—
Average over period
Profit before tax
-£16K
-10.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£14,436 | -£15,897 | |
| Net profit | -£14,436 | -£15,897 | |
| Cash | — | — | |
| Total assets less current liabilities | -£22,903 | -£15,897 | |
| Net assets | -£236,457 | -£252,354 | |
| Equity | -£236,457 | -£252,354 | |
| Average employees | — | — | |
| 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 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-6.7%
-£236,457 -£252,354
-
Employees
—
Not reported
-
Profit before tax
-10.1%
-£14,436 -£15,897
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net liabilities of £252,354 (2024: £236,457) and is reliant on the continuing support of its ultimate parent company, Scotsman Holdings PLC, which has provided a letter of support for 12 months. Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The property was disposed of in the prior year. The principal activity going forward is that of a dormant company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Stefan Paul | Director | 2014-08-12 | Oct 1962 | British |
| ROBERTSON, Ewan James | Director | 2024-08-26 | Apr 1982 | British |
| WELSH, Lesley | Director | 2014-08-12 | May 1975 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDOWALL, David | Director | 2014-08-12 | 2014-10-31 |
| MCGHEE, Brian William Craighead | Director | 2014-08-12 | 2022-03-21 |
| MCQUADE, Stephen Anthony | Director | 2014-08-12 | 2024-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scotsman Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-01 | Active |
| Hamilton House Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-09-01 |
| Mr Stefan Paul King | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | AA | accounts | Accounts with accounts type full | |
| 2025-09-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-26 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full | |
| 2022-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-12 | AA | accounts | Accounts with accounts type full | |
| 2020-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.