Founded in 1998, The Fat Duck, classified under reg no. 03677212 is an active company. Currently registered at Unit B Tectonic Place SL6 2YE, Maidenhead the company has been in the business for 26 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-29. Since 2006-03-20 The Fat Duck Limited is no longer carrying the name The Fat Duck Restaurants.
The company has one director. Ronald L., appointed on 26 March 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit B Tectonic Place |
| Office Address2 | Holyport Road |
| Town | Maidenhead |
| Post code | SL6 2YE |
| Country of origin | United Kingdom |
| Registration Number | 03677212 |
| Date of Incorporation | Wed, 2nd Dec 1998 |
| Industry | Licensed restaurants |
| End of financial Year | 31st May |
| Company age | 26 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Sun, 29th May 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 26 March 2020
The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Sl 6 Limited from Maidenhead, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sl 6 Limited
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05980917 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Fat Duck Restaurants | March 20, 2006 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-05-29 | 2017-05-28 | 2018-05-27 | 2019-05-26 |
| Balance Sheet | ||||
| Cash Bank On Hand | 520 879 | 482 230 | 302 189 | 501 341 |
| Current Assets | 2 081 638 | 1 791 945 | 1 576 149 | 1 681 749 |
| Debtors | 420 726 | 231 945 | 256 928 | 303 062 |
| Net Assets Liabilities | 203 273 | 597 726 | 835 818 | 1 632 673 |
| Property Plant Equipment | 3 418 747 | 3 484 668 | 2 949 813 | 2 445 564 |
| Total Inventories | 1 140 033 | 1 077 770 | 1 017 032 | 877 346 |
| Other | ||||
| Audit Fees Expenses | 12 500 | 12 500 | 12 500 | 12 500 |
| Fees For Non-audit Services | 27 457 | -1 010 | 4 188 | 3 510 |
| Number Directors Accruing Retirement Benefits | 2 | 2 | 2 | 1 |
| Accrued Liabilities Deferred Income | 1 769 130 | 1 433 238 | 1 343 651 | 1 564 978 |
| Accumulated Depreciation Impairment Property Plant Equipment | 528 654 | 1 089 510 | 1 655 621 | 2 185 179 |
| Additional Provisions Increase From New Provisions Recognised | -58 012 | |||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 138 693 | 117 707 | ||
| Administration Support Average Number Employees | 11 | 9 | 5 | 3 |
| Administrative Expenses | 5 428 016 | 3 927 152 | 4 412 116 | 4 505 364 |
| Amounts Owed To Group Undertakings | 2 924 414 | 2 695 015 | 1 711 909 | 488 519 |
| Applicable Tax Rate | 20 | 19 | 19 | |
| Average Number Employees During Period | 67 | 78 | 90 | 90 |
| Bank Borrowings | 498 750 | 416 670 | 316 674 | 216 678 |
| Bank Borrowings Overdrafts | 498 750 | 316 670 | 216 674 | 116 678 |
| Comprehensive Income Expense | -361 582 | 394 453 | 238 092 | 796 855 |
| Cost Sales | 2 142 867 | 1 871 959 | 2 077 287 | 2 090 575 |
| Creditors | 5 997 113 | 316 670 | 216 674 | 116 678 |
| Deferred Tax Asset Debtors | 183 210 | 44 517 | ||
| Deferred Tax Assets | 306 524 | 117 707 | 34 936 | |
| Deferred Tax Liabilities | 15 178 | |||
| Depreciation Expense Property Plant Equipment | 383 629 | 560 856 | 566 111 | 529 558 |
| Fixed Assets | 4 118 748 | 4 184 669 | 3 649 814 | 3 145 565 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 361 974 | 189 463 | 141 041 | 100 648 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -61 729 | -32 091 | -147 | -771 |
| Gain Loss On Disposals Property Plant Equipment | 700 | |||
| Gross Profit Loss | 4 115 743 | 4 475 342 | 4 614 176 | 5 259 210 |
| Income From Shares In Group Undertakings | 750 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 560 856 | 566 111 | 529 558 | |
| Interest Expense On Bank Loans Similar Borrowings | 14 465 | 15 045 | 5 827 | 7 105 |
| Interest Payable Similar Charges Finance Costs | 14 465 | 15 045 | 5 827 | 7 105 |
| Investments Fixed Assets | 700 001 | 700 001 | 700 001 | 700 001 |
| Investments In Group Undertakings | 700 001 | 700 001 | 700 001 | 700 001 |
| Merchandise | 1 140 033 | 1 077 770 | 1 017 032 | 877 346 |
| Net Assets Liabilities Subsidiaries | -730 637 | -706 995 | -1 | -1 |
| Net Current Assets Liabilities | -3 915 475 | -3 270 273 | -2 582 144 | -1 396 214 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |
| Operating Profit Loss | -1 312 273 | 548 190 | 202 060 | 753 846 |
| Other Creditors | 95 890 | 85 409 | 145 777 | 14 408 |
| Other Deferred Tax Expense Credit | 138 692 | 59 696 | -50 114 | |
| Other Payables Accrued Expenses | 141 964 | 59 997 | 174 578 | 174 930 |
| Other Taxation Social Security Payable | 49 819 | 51 877 | 58 843 | 54 937 |
| Par Value Share | 1 | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 10 955 | 11 479 | 15 712 | 30 052 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Prepayments Accrued Income | 50 545 | 61 929 | 133 874 | 100 944 |
| Profit Loss | -361 582 | 394 453 | 238 092 | 796 855 |
| Profit Loss On Ordinary Activities Before Tax | -576 738 | 533 145 | 297 788 | 746 741 |
| Profit Loss Subsidiaries | -20 764 | -23 642 | -1 951 | -700 |
| Property Plant Equipment Gross Cost | 3 947 401 | 4 574 178 | 4 605 434 | 4 630 743 |
| Provisions | -183 210 | -44 517 | 15 178 | -34 936 |
| Provisions For Liabilities Balance Sheet Subtotal | 15 178 | |||
| Selling Average Number Employees | 54 | 67 | 83 | 86 |
| Social Security Costs | 181 111 | 175 424 | 173 064 | 172 079 |
| Staff Costs Employee Benefits Expense | 2 638 707 | 2 042 921 | 2 147 372 | 2 256 847 |
| Tax Decrease From Utilisation Tax Losses | -7 747 | |||
| Tax Expense Credit Applicable Tax Rate | 105 723 | 56 580 | 141 881 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -85 996 | -91 141 | -78 012 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 111 218 | 107 561 | 100 616 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -215 156 | 138 692 | 59 696 | -50 114 |
| Total Additions Including From Business Combinations Property Plant Equipment | 626 777 | 31 256 | 25 309 | |
| Total Assets Less Current Liabilities | 203 273 | 914 396 | 1 067 670 | 1 749 351 |
| Total Operating Lease Payments | 224 891 | 302 348 | 194 810 | 180 580 |
| Trade Creditors Trade Payables | 377 962 | 392 907 | 380 228 | 418 175 |
| Trade Debtors Trade Receivables | 186 971 | 75 205 | 122 054 | 165 467 |
| Turnover Revenue | 6 258 610 | 6 347 301 | 6 691 463 | 7 349 785 |
| Value-added Tax Payable | 139 184 | 243 775 | 243 307 | 262 016 |
| Wages Salaries | 2 446 641 | 1 856 018 | 1 958 596 | 2 054 716 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-05-29 filed on: 15th, April 2023 |
accounts | Free Download (13 pages) |
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