FIVE GUYS EUROPE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
FIVE GUYS EUROPE HOLDINGS LIMITED

COMPANY NUMBER
10656224

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
07/03/2017 (7 years and 9 months old)

WEBSITE
http://fiveguys.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 2/3 1 BARD ROAD
LONDON
W10 6TP

TRADING ADDRESSES

Unit 2/3
1 Bard Road
London
W10 6TP

Credit Risk Overview

Want to learn more about FIVE GUYS EUROPE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£184k

228.57%

NET WORTH

- £99.3M

28.33%

TOTAL LIABILITIES

£61k

916.67%

NET ASSETS

- £99.3M

28.33%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

1

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
FIVE GUYS EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
FIVE GUYS EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIVE GUYS EUROPE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FIVE GUYS EUROPE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FIVE GUYS EUROPE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£184k

228.57%

NET WORTH

- £99.3M

28.33%

TOTAL LIABILITIES

£61k

916.67%

NET ASSETS

- £99.3M

28.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

1

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Owned: 3.00 %	Shares: 117,140	Price per share: £0.01	Total Value: £1,171.40
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Owned: 1.56 %	Shares: 60,800	Price per share: £0.01	Total Value: £608.00
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Owned: 1.18 %	Shares: 45,980	Price per share: £0.01	Total Value: £459.80
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Owned: 0.55 %	Shares: 21,600	Price per share: £0.01	Total Value: £216.00
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Owned: 51.46 %	Shares: 20,101	Price per share: £1.00	Total Value: £20,101.00
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Owned: 0.47 %	Shares: 18,360	Price per share: £0.01	Total Value: £183.60
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Owned: 0.40 %	Shares: 15,560	Price per share: £0.01	Total Value: £155.60
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Owned: 0.28 %	Shares: 11,080	Price per share: £0.01	Total Value: £110.80
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Owned: 0.26 %	Shares: 10,080	Price per share: £0.01	Total Value: £100.80
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Owned: 0.24 %	Shares: 9,360	Price per share: £0.01	Total Value: £93.60
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Owned: 13.47 %	Shares: 5,261	Price per share: £1.00	Total Value: £5,261.00
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Owned: 0.13 %	Shares: 5,060	Price per share: £0.01	Total Value: £50.60
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Owned: 0.13 %	Shares: 4,980	Price per share: £0.01	Total Value: £49.80
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Owned: 7.98 %	Shares: 3,117	Price per share: £1.00	Total Value: £3,117.00
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Owned: 7.78 %	Shares: 3,040	Price per share: £1.00	Total Value: £3,040.00
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Owned: 3.72 %	Shares: 1,454	Price per share: £1.00	Total Value: £1,454.00
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Owned: 2.79 %	Shares: 1,089	Price per share: £1.00	Total Value: £1,089.00
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Owned: 2.73 %	Shares: 1,065	Price per share: £1.00	Total Value: £1,065.00
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Owned: 1.88 %	Shares: 734	Price per share: £1.00	Total Value: £734.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Haden Eckbert 07/03/2017 - Present (7 years and 9 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Rob Murray 11/01/2021 - Present (3 years and 11 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Holly Dominique Elliott 07/03/2017 - Present (7 years and 9 months) Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 10	View Report

Personal Information

Status

Position

Appointments

Report

John Haden Eckbert

07/03/2017 - Present (7 years and 9 months)

Born in Oct 1967 (age: 57)

Status: Active

Position: Director

Appointments:

Current: 3

Past: 0

View Report

Rob Murray

11/01/2021 - Present (3 years and 11 months)

Born in Nov 1980 (age: 44)

Status: Active

Position: Director

Appointments:

Current: 4

Past: 2

View Report

Holly Dominique Elliott

07/03/2017 - Present (7 years and 9 months)

Born in Jun 1972

Status: Resigned

Position: Director

Appointments:

Current: 2

Past: 10

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FIVE GUYS EUROPEAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
FIVE GUYS EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
FIVE GUYS EUROPE LIMITED	Active - Accounts Filed	View Report
FIVE GUYS JV LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Board Member Rob Murray (920469332) Appointed
Date: 27/01/2021	Event: New Board Member Robert Murray (927892747) Appointed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 07/07/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: New Accounts filed
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FIVE GUYS EUROPE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£184k

- £99.3M

£61k

- £99.3M

People Overview

2

1

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£184k

- £99.3M

£61k

- £99.3M

Accounts

People Overview

2

1

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™