Thyme Cafe Limited
- Company number
- 04777891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2003
- Nature of business
- Licenced restaurants
- Corporate group
- Betadean Limited (43 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUNASEKARA, Roshan | Director | 20 Feb 2025 | |
| HEAP, Matthew | Director | 1 Mar 2022 | 20 Feb 2025 |
| CORSO, Antonio | Director | 1 Mar 2022 | 20 Feb 2025 |
| ALDER, Kevin David | Director | 1 Mar 2022 | 20 Feb 2025 |
| COOLING, Adrian Charles | Director | 27 May 2003 | 1 Mar 2022 |
| SMITH, Richard William | Director | 27 May 2003 | 1 Mar 2022 |
| SMITH, Victoria Jane | Secretary | 27 May 2003 | 1 Mar 2022 |
| SMITH, Victoria Jane | Director | 27 May 2003 | 1 Mar 2022 |
| THOMPSON, Michael Keith | Director | 16 May 2005 | 21 Jul 2006 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 May 2003 | 27 May 2003 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 27 May 2003 | 27 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Show Grill Ltd | Ownership Of Shares 75 To 100 Percent | 20 Feb 2025 | |
| Akm Tc Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2022 | 20 Feb 2025 |
| Mr Adrian Charles Cooling | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Mar 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2024 | - | £30,142 | £10,146 | 20 |
| 31 Aug 2023 | - | £38,349 | £48,022 | 20 |
| 31 Aug 2022 | - | £20,059 | £43,815 | 29 |
| 31 Aug 2021 | £499,952 | £7,833 | £94,268 | 18 |
| 31 Aug 2020 | £692,927 | -£1,988 | £123,832 | 18 |
| 31 Aug 2019 | £831,186 | -£2,771 | £45,467 | - |
| 31 Aug 2018 | - | - | - | - |
| 31 Aug 2017 | - | - | - | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | - | - | - |
| 31 Aug 2012 | - | - | - | - |
| 31 Aug 2011 | - | - | - | - |
| 31 Aug 2010 | - | - | - | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
Connections
Owned by
Thyme Cafe Limited → Show Grill Ltd → Land Cask Ltd → Betadean Limited
Directors’ other companies
- GUNASEKARA, Roshan - Director at B&G Croydon Ltd
- GUNASEKARA, Roshan - Director at BBQ Hospitality 1 Limited
- GUNASEKARA, Roshan - Director at Sand Dune Leisure Ltd
- GUNASEKARA, Roshan - Director at Ashley Social Limited
- GUNASEKARA, Roshan - Director at Glossop Road Leisure Ltd
- GUNASEKARA, Roshan - Director at S&P Croydon Ltd
- GUNASEKARA, Roshan - Director at Cecil Road Leisure Ltd
- GUNASEKARA, Roshan - Director at High Thai Ltd
Companies at the same address
- Celtic Social Ltd (16417708)
- Dough Bites Four Limited (12870265)
- Dough Bites One Limited (11837433)
- Dough Bites Three Limited (12870177)
- Dough Bites Two Limited (11837321)
- Pintstar Limited (10795463)
- Proove Events Limited (11901133)
- Proove Holdings Limited (11833941)
- St Glasgow Ltd (16836705)