# Thyme Cafe Limited

## Details

- **Company number:** [04777891](https://find-and-update.company-information.service.gov.uk/company/04777891)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2003
- **Registered office:** JONES BURNS DAVIES 6A STATION ROAD, ECKINGTON, SHEFFIELD, S21 4FX
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Betadean Limited](/group/8195) (43 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 27 May 2003 | 27 May 2003 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 27 May 2003 | 27 May 2003 |
| THOMPSON, Michael Keith | director | 16 May 2005 | 21 Jul 2006 |
| SMITH, Richard William | director | 27 May 2003 | 1 Mar 2022 |
| SMITH, Victoria Jane | director | 27 May 2003 | 1 Mar 2022 |
| SMITH, Victoria Jane | secretary | 27 May 2003 | 1 Mar 2022 |
| COOLING, Adrian Charles | director | 27 May 2003 | 1 Mar 2022 |
| ALDER, Kevin David | director | 1 Mar 2022 | 20 Feb 2025 |
| CORSO, Antonio | director | 1 Mar 2022 | 20 Feb 2025 |
| HEAP, Matthew | director | 1 Mar 2022 | 20 Feb 2025 |
| GUNASEKARA, Roshan | director | 20 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Charles Cooling | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Mar 2022 |
| 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 |
| Show Grill Ltd | ownership-of-shares-75-to-100-percent | 20 Feb 2025 |  |



## 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 | - |



## Owned by

Thyme Cafe Limited → [Show Grill Ltd](/company/16135338) → [Land Cask Ltd](/company/14133754) → [Betadean Limited](/company/13262618)




## Directors' other companies

- [GUNASEKARA, Roshan](/person/5437101) - director at [B&G Croydon Ltd](/company/15865032)
- [GUNASEKARA, Roshan](/person/5437101) - director at [BBQ Hospitality 1 Limited](/company/16106420)
- [GUNASEKARA, Roshan](/person/5437101) - director at [Sand Dune Leisure Ltd](/company/16127222)
- [GUNASEKARA, Roshan](/person/5437101) - director at [Cecil Road Leisure Ltd](/company/16133822)
- [GUNASEKARA, Roshan](/person/5437101) - director at [High Thai Ltd](/company/16126461)
- [GUNASEKARA, Roshan](/person/5437101) - director at [Ashley Social Limited](/company/16126310)
- [GUNASEKARA, Roshan](/person/5437101) - director at [Glossop Road Leisure Ltd](/company/16258917)
- [GUNASEKARA, Roshan](/person/5437101) - director at [S&P Croydon Ltd](/company/15834028)



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