SAMBA COVENT GARDEN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-11 (in 4mo)
Last made up 2025-08-28
Watchouts
None on the register
Cash
£2M
+47.5% vs 2023
Net assets
-£5M
+12.8% vs 2023
Employees
111
-10.5% vs 2023
Profit before tax
£243K
+168.4% vs 2023
Name history
Renamed 1 time since incorporation
- SAMBA COVENT GARDEN LIMITED 2017-07-20 → present
- NEWINCCO 1314 LIMITED 2014-08-28 → 2017-07-20
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £10,182,046 | £10,520,366 | |
| Operating profit | £16,738 | £613,879 | |
| Profit before tax | -£355,600 | £243,342 | |
| Net profit | -£463,784 | £770,715 | |
| Cash | £1,616,852 | £2,384,705 | |
| Total assets less current liabilities | -£1,465,468 | -£631,054 | |
| Net assets | -£6,034,135 | -£5,263,420 | |
| Equity | -£6,034,135 | -£5,263,420 | |
| Average employees | 124 | 111 | |
| Wages | £2,426,075 | £2,586,687 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.2% | 5.8% | |
| Net margin | -4.6% | 7.3% | |
| Return on capital employed | -1.1% | -97.3% | |
| Current ratio | 0.40x | 0.55x | |
| Interest cover | 0.04x | 1.66x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis, which assumes that the Company will continue to operate for at least 12 months from the date of this report. In making this assessment, the directors have considered the Company's current financial position, operating performance, and the future prospects of the business. The directors have received a Letter of Support from the Immediate Parent Company.”
Significant events
- “Planned renovations, inspired by award-winning design teams, will further elevate our customer dining and event experiences. These renovations include: Redesign of the Main Dining Area, Expansion of the Outdoor Terrace, Upgraded Kitchen Facilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLY, Iqbal Amin | Director | 2022-05-18 | Jan 1977 | Australian |
| MOHAMMAD KHALIFA S BIN HABTOOR, Abdulla | Director | 2018-07-26 | Nov 1982 | Emirati |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate Secretary | 2014-08-28 | 2014-09-05 |
| BILLERA, Danielle Elizabeth | Director | 2015-01-01 | 2023-01-01 |
| BIN SULAIMAN, Ahmad Khalid Mohamed Ahmad | Director | 2020-01-21 | 2022-05-18 |
| BOKOVZA, Shimon | Director | 2017-08-07 | 2023-12-15 |
| GONZALES, Patricia | Director | 2015-01-01 | 2017-08-07 |
| GYLES, Paul Stuart | Director | 2021-07-28 | 2024-05-22 |
| HOLY, Iqbal Amin | Director | 2017-08-07 | 2021-07-28 |
| JOHNSON, Matthew | Director | 2021-09-01 | 2023-12-15 |
| KHAN, Amir Naim | Director | 2017-08-07 | 2018-07-26 |
| MACKIE, Christopher Alan | Director | 2014-08-28 | 2014-09-05 |
| ONER, Ari Ojalvo | Director | 2014-09-05 | 2023-12-15 |
| TAYLOR, Richard | Director | 2017-08-07 | 2020-01-21 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-08-28 | 2014-09-05 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-08-28 | 2014-09-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sushisamba Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | CH01 | officers | Change person director company with change date | |
| 2025-09-15 | CH01 | officers | Change person director company with change date | |
| 2025-09-12 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | AA | accounts | Accounts with accounts type full | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | CH01 | officers | Change person director company with change date | |
| 2024-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2024-12-31 vs 2023-12-31
-
Turnover
+3.3%
£10,182,046 £10,520,366
-
Cash
+47.5%
£1,616,852 £2,384,705
-
Net assets
+12.8%
-£6,034,135 -£5,263,420
-
Employees
-10.5%
124 111
-
Operating profit
+3,567.6%
£16,738 £613,879
-
Profit before tax
+168.4%
-£355,600 £243,342
-
Wages
+6.6%
£2,426,075 £2,586,687
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