# Deep Blue Restaurants Holdings Ltd

## Details

- **Company number:** [05597459](https://find-and-update.company-information.service.gov.uk/company/05597459)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2005
- **Registered office:** CHAPTER HOUSE, 33 LONDON ROAD, REIGATE, RH2 9HZ
- **Nature of business:** [56101](/sic/56101) Licenced restaurants, [56103](/sic/56103) Take-away food shops and mobile food stands, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Boparan Private Office Limited](/group/1475) (52 companies)


## Previous names

- Boparan Ventures Limited (until 19 Sep 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Invest Co 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Feb 2017 | 6 Feb 2017 |
| Mrs Baljinder Kaur Boparan | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Feb 2017 |
| Mr Ranjit Singh Boparan | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Feb 2017 |
| Boparan Restaurants Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Feb 2017 | 23 Aug 2019 |
| Harry Ramsden's Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Aug 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £9,312,541 | - | 1 |
| 30 Sep 2024 | £9,312,541 | - | 1 |
| 30 Sep 2023 | £9,312,541 | - | 1 |
| 30 Sep 2021 | £9,312,541 | - | 1 |
| 31 Dec 2008 | £989,074 | £196,362 | - |
| 31 Oct 2007 | £1,060,359 | £1,011,454 | - |



## Owned by

Deep Blue Restaurants Holdings Ltd → [Harry Ramsden's Group Limited](/company/04452665) → [Amber Rei Holdings Limited](/company/07191982) → [Boparan Private Office Limited](/company/13499409)



## Controls

- [Chido South Limited](/company/09658064) (09658064)
- [Hrfc Limited](/company/07106656) (07106656)




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- [Baker Wilkins & Smith Holdings Limited](/company/11728248) (11728248)
- [Baker Wilkins And Smith Limited](/company/06533773) (06533773)
- [Baker Wilkins Limited](/company/11730278) (11730278)
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- [Chapter Investments Ltd](/company/10788820) (10788820)
- [Chido South Limited](/company/09658064) (09658064)
- [Databookpro Services Limited](/company/13739215) (13739215)
- [Essential Information Group Limited](/company/02972048) (02972048)
- [Fieldhigh Investments Ltd](/company/10380999) (10380999)