Company Overview
Winter Restaurants Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 01 December 2016, so this is a well established company. Winter Restaurants Holdings Limited has been in business for 9 years and 4 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

5Th Floor, 105 Piccadilly, London, W1J 7NJ
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Companies House Data
Company NameWINTER RESTAURANTS HOLDINGS LIMITED
Company Number10507047
Registered Office Address5th Floor, 105 Piccadilly
 W1J 7NJ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date01/12/2016
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date29/12/2017
Directors & Members
Show Resigned
Robin Birley - Director
(British, 68 years old, born February 1958)
Appointed 01 December 2016
 Active
Robin Birley Services Limited - Director
Appointed 28 March 2023
 Active
Secretaries
Show Resigned
Other Company Directorships
Robin Birley
10 PEMBRIDGE CRESCENT LIMITED
18 HAYMARKET LTD
25 ALBEMARLE HOLDINGS LIMITED
25 ALBEMARLE LIMITED
5 DERBY STREET LIMITED
5 HERTFORD STREET (TRADING) LIMITED
5 HERTFORD STREET LIMITED
5 HERTFORD STREET NOMINEES LIMITED
BAR AT 5 HERTFORD STREET LIMITED
BIRLEY CAPITAL LIMITED
BIRLEY PASTRY HOLDINGS LIMITED
BIRLEY PROPERTY HOLDINGS LIMITED
BIRLEY'S LIMITED
CARRINGTON GYM AND WELLNESS LONDON LIMITED
INITIAL CARBON PARTNERSHIP LIMITED
LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED
MARK BIRLEY ASSOCIATES LIMITED
MARK BIRLEY HOLDINGS LIMITED
OSWALDS INTERNATIONAL MEMBERSHIP LIMITED
PATERNOSTER SQUARE LIMITED
PRIVATE DINING AT 5 HERTFORD STREET LIMITED
RESTAURANT AT 5 HERTFORD STREET LIMITED
RETAIL AT 5 HERTFORD STREET LIMITED
RMB 42 LIMITED
RMB ASSOCIATES LTD
ROBIN BIRLEY HOLDINGS LIMITED
ROBIN BIRLEY SERVICES LIMITED
SANTA MARIA (LONDON) LIMITED
THE CARRINGTON OFFICES GROUP LIMITED
THE CARRINGTON OFFICES LONDON LTD
UPPER FLOORS AT 5 HERTFORD STREET LIMITED
WINTER RESTAURANTS LIMITED
WINTER RESTAURANTS NOMINEES LIMITED
Robin Birley Services Limited
10 PEMBRIDGE CRESCENT LIMITED
25 ALBEMARLE HOLDINGS LIMITED
25 ALBEMARLE LIMITED
5 HERTFORD STREET (TRADING) LIMITED
5 HERTFORD STREET LIMITED
5 HERTFORD STREET NOMINEES LIMITED
BAR AT 5 HERTFORD STREET LIMITED
BIRLEY PASTRY HOLDINGS LIMITED
LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED
PRIVATE DINING AT 5 HERTFORD STREET LIMITED
RESTAURANT AT 5 HERTFORD STREET LIMITED
RETAIL AT 5 HERTFORD STREET LIMITED
SANTA MARIA (LONDON) LIMITED
UPPER FLOORS AT 5 HERTFORD STREET LIMITED
WINTER RESTAURANTS LIMITED
WINTER RESTAURANTS NOMINEES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017
Balance Sheet
Fixed Assets 0 0
Current Assets 5,886,410 5,886,410
Creditors Due Within One Year 5,886,409 5,886,409
Working Cap 1 1
Total Assets Less Current Liabilities 1 1
Long-term Liabilities 0 0
Net Assets 1 1
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 100.0% 100.0%
Creditors Due Within One Year 100.0% 100.0%
Net Current Assets Liabilities 0.0% 0.0%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 0.0% 0.0%
Capital Employed - -
Total Assets Less Current Liabilities 0.0% 0.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017
Liquidity Ratio 1.0 1.0
Solvency Ratio 1.0 1.0
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017
Assets 5,886,410 5,886,410
Debt 5,886,409 5,886,409
Net Assets/Debt 1 1

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
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SMARTMATIC ELECTIONS UK LIMITED
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PARTNERS 4 LIFT H4 LIMITED
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PARTNERS 4 LIFT F4 LIMITED
105 PICCADILLY, LONDON, W1J 7NJ
SALIX CAPITAL ADVISORS LLP
105 Piccadilly, London, W1J 7NJ
EDGBASTON PARTNERS LIMITED
105 PICCADILLY, LONDON, W1J 7NJ
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED
105 PICCADILLY, LONDON, W1J 7NJ
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED
105 PICCADILLY, LONDON, W1J 7NJ
ULIVING@HERTFORDSHIRE PLC
105 PICCADILLY, LONDON, W1J 7NJ
Document Filings
Confirmation statement made on 12 November 2025 with updates
Statement of capital following an allotment of shares on 18 June 2025
Director's details changed for Robin Birley Services Limited on 23 June 2025
Director's details changed for Mr Robin Marcus Birley on 23 June 2025
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 5th Floor, 105 Piccadilly London W1J 7NJ on 20 February 2025
Satisfaction of charge 105070470002 in full
Registration of charge 105070470003, created on 21 January 2025
Termination of appointment of Bibi Rahima Ally as a secretary on 11 December 2024
Confirmation statement made on 30 November 2024 with updates
Satisfaction of charge 105070470001 in full
Cessation of Robin Marcus Birley as a person with significant control on 30 October 2024
Notification of Robin Birley Holdings Limited as a person with significant control on 30 October 2024
Confirmation statement made on 30 November 2023 with updates
Statement of capital following an allotment of shares on 12 July 2023
Memorandum and Articles of Association
Resolutions
Memorandum and Articles of Association
Resolutions
Registration of charge 105070470002, created on 31 March 2023
Appointment of Robin Birley Services Limited as a director on 28 March 2023
Statement of capital following an allotment of shares on 17 May 2022
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