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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-29

Confirmation statement due

2026-07-04 (in 2mo)

Last made up 2025-06-20

Watchouts

1 item

Cash

£3M

-26.8% vs 2023

Net assets

£9M

+287.4% vs 2023

Employees

1,034

-4.9% vs 2023

Profit before tax

-£16M

-1,097.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. GIOMA (UK) LIMITED 2005-01-25 → present
  2. GIOMA (U K) LIMITED 1990-08-03 → 2005-01-25
  3. SEALRECORD LIMITED 1990-06-20 → 1990-08-03

Accounts

2-year trend · latest reflected 2024-12-29

Metric Trend 2023-12-312024-12-29
Turnover £69,249,353£68,481,972
Operating profit £4,745,893-£12,863,407
Profit before tax £1,565,946-£15,619,745
Net profit £2,254,819-£14,524,099
Cash £3,554,431£2,603,590
Total assets less current liabilities £4,383,202£10,996,412
Net assets -£4,627,675£8,672,009
Equity -£4,627,675£8,672,009
Average employees 1,0871,034
Wages £20,721,249£20,796,217

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-29
Operating margin 6.9%-18.8%
Net margin 3.3%-21.2%
Return on capital employed 108.3%-117.0%
Gearing (liabilities / total assets) 108.3%79.4%
Current ratio 0.45x0.44x
Interest cover 1.35x-4.05x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the financial statements should be prepared under the going concern basis. The parent company, Lomo Topco Limited, has committed to providing financial support to the Company, to the extent required, for the period from the approval of the financial statements up to 31 December 2026, which is more than 12 months from the date of approval of the financial statements.”

Group structure

  1. GIOMA (UK) LIMITED · parent
    1. Gaucho Licensing Limited 100% · England and Wales · did not trade in the current period

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 23 resigned

Name Role Appointed Born Nationality
BERISHA, Baton Director 2025-04-04 Jul 1981 British
CRAMER, Stephen John Director 2021-10-12 Dec 1965 British
Show 23 resigned officers
Name Role Appointed Resigned
BANDURA, Frank Secretary 2017-02-24 2019-03-04
COULTHARD, Simon David Secretary 2005-01-17 2005-12-15
KOTTLER, James Richard Secretary 2019-03-01 2019-08-08
MANN, Gary Secretary 2013-10-30 2017-03-03
MCLEAN, Charles Robert William Secretary 2005-12-15 2013-10-30
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2005-01-17
BANDURA, Frank Director 2017-02-24 2019-03-04
BUTLER, Ross Michael Director 2019-07-26 2025-06-02
COULTHARD, Simon David Director 2003-08-01 2006-02-28
DAVIES, Raymond Stanley Philip Director 1998-06-05
DAWSON, Robert Peter Anthony Director 2020-09-17 2021-05-08
GODIK, Zeev Director 1998-07-21 2017-11-09
GOLDEWIJK, Richard Anthonius Director 1997-09-01
GREENEMANS, Siewert Jan Director 1998-07-21
JOHAL, Manjinder Director 2002-03-22 2003-08-01
KOTTLER, James Richard Director 2019-03-01 2019-08-08
MANN, Gary Director 2013-10-30 2017-03-03
MASON, Paul Director 2017-11-09 2018-10-22
MCLEAN, Charles Robert William Director 2005-12-15 2013-10-30
MEAKIN, Oliver James Director 2018-01-29 2018-10-22
STOREY, Donald Director 2005-01-17 2005-09-30
VAN TONGEREN, Steven Director 1998-07-21 2002-03-22
WILLIAMS, Martin James Director 2019-07-26 2024-10-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rare Restaurants Ltd Corporate entity Shares 75–100% 2018-10-23 Active
Gaucho Grill Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2018-10-23

Filing timeline

Last 20 of 226 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-07 RESOLUTIONS Resolution
Date Type Category Description
2025-10-03 AA accounts Accounts with accounts type full
2025-07-31 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-06-04 AP01 officers Appoint person director company with name date PDF
2025-05-27 AD01 address Change registered office address company with date old address new address PDF
2025-01-07 SH19 capital Capital statement capital company with date currency figure
2025-01-07 SH20 capital Legacy
2025-01-07 CAP-SS insolvency Legacy
2025-01-07 RESOLUTIONS resolution Resolution
2025-01-03 AA accounts Accounts with accounts type full
2024-11-18 SH01 capital Capital allotment shares PDF
2024-10-25 TM01 officers Termination director company with name termination date PDF
2024-10-04 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-04 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-22 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page