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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-08 (in 1mo)

Last made up 2025-05-25

Watchouts

None on the register

Cash

£5K

-99.3% vs 2023

Net assets

£48M

+99.9% vs 2023

Employees

3

+200% vs 2023

Profit before tax

£24M

+3,633% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£686,078£24,239,368
Profit before tax -£686,078£24,239,368
Net profit -£686,078£24,239,368
Cash £816,911£5,472
Total assets less current liabilities £24,256,176£48,495,544
Net assets £24,256,176£48,495,544
Equity £24,256,176£48,495,544
Average employees 13
Wages

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 2023-12-312024-12-31
Return on capital employed -2.8%50.0%
Current ratio 0.01x0.01x
Interest cover -0.24x

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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the financial support of its parent company will continue, and that the Company will generate adequate resources to continue in operational existence and meet its liabilities to any third parties for the foreseeable future. As a consequence, the directors believe that the Company is well placed to manage its business risks successfully.”

Group structure

  1. TME MIDCO LIMITED · parent
    1. Buffalo Grill Holdings SAS 100% · France · Holding
    2. BG Appro SAS 100% · France · Hospitality
    3. Buffalo Grill Suisse SA 100% · Switzerland · Hospitality
    4. ESRC EURL 100% · France · Education

Significant events

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

People

2 active · 7 resigned

Name Role Appointed Born Nationality
GILKS, Emma Katherine Director 2023-09-29 Sep 1986 British
GREER, Steve Director 2025-04-10 Dec 1961 British
Show 7 resigned officers
Name Role Appointed Resigned
BUDD, Mark Andrew Director 2017-10-09 2020-03-20
LENCZNER, Matthew John Director 2020-12-22 2022-09-21
LENCZNER, Matthew John Director 2016-05-26 2017-10-09
MAGNUS, Brian Jonathan Director 2017-10-09 2020-12-22
PAEPEGAEY, Grégoire Michel Jean Director 2022-07-28 2025-04-10
PARISOT, Jeremy Paul Marcel Director 2020-09-09 2021-06-30
ROSEN, Jonathan Barlow Director 2016-05-26 2017-10-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tdr Capital General Partner Iii Limited Corporate entity Shares 75–100% 2023-06-30 Active
Tdr Nominees Limited Corporate entity Shares 75–100%, Voting 75–100% 2023-03-13 Ceased 2023-06-30
Tme Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-05-26 Ceased 2023-05-30

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2026-04-08 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-03-16 SH01 capital Capital allotment shares PDF
2026-03-16 SH01 capital Capital allotment shares PDF
2026-03-14 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-02-20 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-07-24 ANNOTATION miscellaneous Legacy
2025-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-29 AP01 officers Appoint person director company with name date PDF
2025-04-29 TM01 officers Termination director company with name termination date PDF
2024-11-29 AA accounts Accounts with accounts type full
2024-05-31 CS01 confirmation-statement Confirmation statement with no updates
2023-10-23 AA accounts Accounts with accounts type full
2023-10-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-10-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-10-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-29 AP01 officers Appoint person director company with name date PDF
2023-06-09 CS01 confirmation-statement Confirmation statement with updates
2023-06-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-03-22 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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