WHYTE & BROWN LIMITED
Company details
- Registered name
- WHYTE & BROWN LIMITED
- Company number
- 08038369
- Registered office
- 325 Fulham Road, London, Greater London, SW10 9QL, England
- Company type
- Private limited company
- Incorporated on
- 19 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- SHELDON YARD RESTAURANTS LIMITED (to 20 Feb 2013) · ROOST RESTAURANTS LIMITED (to 02 May 2012) · TSOOR MANAGEMENT LIMITED (to 23 Apr 2012)
- Nature of business (SIC)
- 56101 — Licenced restaurants
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 27 Apr 2025
- Confirmation statement — next due
- 06 May 2027
- Confirmation statement — last
- 22 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 6 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: SHELDON YARD RESTAURANTS LIMITED, ROOST RESTAURANTS LIMITED, TSOOR MANAGEMENT LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/02/2026 | Person with significant control ceased | Wellfound Limited | — |
| 20/02/2026 | Person with significant control added | — | Keytoll Capital Limited |
| 20/02/2026 | Director resigned | WHEELER, Simon Charles | — |
| 20/02/2026 | Director resigned | CONNELL, John Charles | — |
| 20/02/2026 | Corporate-secretary resigned | KIN COMPANY SECRETARIAL LIMITED | — |
| 20/02/2026 | Director appointed | — | BEACHAM, Callie Louise |
| 17/02/2023 | Director resigned | HENEGAN, Elizabeth Jade | — |
| 16/02/2023 | Director appointed | — | WHEELER, Simon Charles |
| 27/01/2023 | Director resigned | CLARK, Sarah Jane Mcleod | — |
| 26/01/2023 | Director appointed | — | CONNELL, John Charles |
| 01/10/2022 | Director resigned | WONG, Siu Man Alison | — |
| 06/09/2022 | Director appointed | — | HENEGAN, Elizabeth Jade |
| 14/05/2021 | Charge registered | — | A registered charge |
| 22/09/2020 | Person with significant control ceased | Wright & Bell Limited | — |
| 22/09/2020 | Person with significant control added | — | Wellfound Limited |
| 22/07/2020 | Charge registered | — | A registered charge |
| 22/07/2020 | Charge registered | — | A registered charge |
| 01/02/2019 | Corporate-secretary appointed | — | KIN COMPANY SECRETARIAL LIMITED |
| 13/08/2018 | Charge registered | — | A registered charge |
| 13/08/2018 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 20 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WHYTE & BROWN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About WHYTE & BROWN LIMITED (08038369)
WHYTE & BROWN LIMITED is a private limited company incorporated on 19 April 2012 and registered in the United Kingdom under company number 08038369. Its registered office is at 325 Fulham Road, London, Greater London, SW10 9QL, England. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 27 April 2025. 17 active officers are on record , and the person with significant control is Keytoll Capital Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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