EGO RESTAURANTS HOLDINGS LIMITED

🌳Matureactive
06425958 · ltd · incorporated 2007-11-13
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (73/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

7 live charges · 5 lenders · oldest 18.2y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 18.2 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
22 officers (6 active, 22 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (75 events)Click to expand
  1. 2026-03-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-02-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-02-12
    BRADLEY, Fiona Mary appointed
    director
  4. 2025-04-16
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  5. 2025-04-16
    📄
    legacy
    accounts · PARENT_ACC
  6. 2025-04-16
    📄
    legacy
    other · AGREEMENT2
  7. 2025-04-16
    📄
    legacy
    other · GUARANTEE2
  8. 2024-09-17
    HOPKINS, Christian resigned
    director
  9. 2024-09-17
    NELSON, Martin resigned
    director
  10. 2024-09-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-09-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-02-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2024-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-12-31
    HUGHES, Alison Jane Margaret resigned
    director
  15. 2023-09-02
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  16. 2023-07-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2023-07-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2023-07-13
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2023-07-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-07-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-07-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-07-13
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  23. 2023-07-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-07-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-07-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-07-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-06-18
    BURTON, Denise Patricia appointed
    secretary
  28. 2023-06-18
    FREEMAN, Andrew David appointed
    director
  29. 2023-06-18
    MARTINDALE, Susan Katrina appointed
    director
  30. 2023-06-18
    MILES, Lee Jonathan appointed
    director
  31. 2023-06-18
    VAUGHAN, Andrew William appointed
    director
  32. 2023-06-18
    LEIGH, Julie Nicole resigned
    secretary
  33. 2023-06-18
    ABBEY, Adrian Mark resigned
    director
  34. 2023-06-18
    HOPKINS, Christian appointed
    director
  35. 2023-06-18
    HORLER, James Michael Alexander resigned
    director
  36. 2023-06-18
    HUGHES, Alison Jane Margaret appointed
    director
  37. 2023-06-18
    LEIGH, Julie Nicole resigned
    director
  38. 2023-06-18
    NELSON, Martin appointed
    director
  39. 2023-04-24
    🔓
    Charge satisfied #7
  40. 2018-08-01
    JOHNSON, Luke resigned
    director
  41. 2018-08-01
    TAGER, Joseph Peter resigned
    director
  42. 2017-08-18
    🔒
    Charge registered #7
    Lender: Hsbc Bank PLC
  43. 2015-06-01
    LEIGH, Julie Nicole appointed
    secretary
  44. 2015-06-01
    POWELL, Matthew David resigned
    secretary
  45. 2015-06-01
    LEIGH, Julie Nicole appointed
    director
  46. 2015-06-01
    POWELL, Matthew David resigned
    director
  47. 2011-03-24
    🔓
    Charge satisfied #6
  48. 2011-03-24
    🔓
    Charge satisfied #5
  49. 2011-03-24
    🔓
    Charge satisfied #4
  50. 2011-03-24
    🔓
    Charge satisfied #3
Showing most recent 50 of 75 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

3sixty Restaurants Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
3sixty Restaurants Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
EGO RESTAURANTS HOLDINGS LIMITED
This company · 06425958

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
3sixty Restaurants Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control24/09/2018
3 historic (ceased) PSCs
  • Mr Luke Johnsonceased 24/09/2018· 25-50% shares
  • Mr Andreas Hoffmanceased 24/09/2018· 25-50% shares · firm interest
  • Tourtoulen Limitedceased 06/04/2016· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2007-11-13
Jurisdictionengland-wales
Primary SIC56101 — Licenced restaurants

Registered office

27 Fleet Street
Birmingham
B3 1JP
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-28
Confirmation statement
Next due: 2026-11-27
Last: 2025-11-13

Officers (6 active · 16 resigned)

BURTON, Denise Patricia
secretary · appointed 2023-06-18
View their other companies + combined net worth →
Active
BRADLEY, Fiona Mary
director · ~48y · appointed 2026-02-12
View their other companies + combined net worth →
Active
FREEMAN, Andrew David
director · ~46y · appointed 2023-06-18
View their other companies + combined net worth →
Active
MARTINDALE, Susan Katrina
director · ~65y · appointed 2023-06-18
View their other companies + combined net worth →
Active
MILES, Lee Jonathan
director · ~56y · appointed 2023-06-18
View their other companies + combined net worth →
Active
VAUGHAN, Andrew William
director · ~63y · appointed 2023-06-18
View their other companies + combined net worth →
Active
ELLISON, Jason Paul
secretary · appointed 2007-12-14 · resigned 2008-03-26
Resigned
LEIGH, Julie Nicole
secretary · appointed 2015-06-01 · resigned 2023-06-18
Resigned
POWELL, Matthew David
secretary · appointed 2008-03-26 · resigned 2015-06-01
Resigned
WATERLOW SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2007-11-13 · resigned 2008-02-05
Resigned
ABBEY, Adrian Mark
director · ~61y · appointed 2011-01-05 · resigned 2023-06-18
Resigned
ELLISON, Jason Paul
director · ~55y · appointed 2007-12-14 · resigned 2008-03-26
Resigned
HOPKINS, Christian
director · ~61y · appointed 2023-06-18 · resigned 2024-09-17
Resigned
HORLER, James Michael Alexander
director · ~61y · appointed 2008-03-26 · resigned 2023-06-18
Resigned
HUGHES, Alison Jane Margaret
director · ~46y · appointed 2023-06-18 · resigned 2023-12-31
Resigned
JOHNSON, Luke
director · ~64y · appointed 2011-01-05 · resigned 2018-08-01
Resigned
LEIGH, Julie Nicole
director · ~61y · appointed 2015-06-01 · resigned 2023-06-18
Resigned
NELSON, Martin
director · ~49y · appointed 2023-06-18 · resigned 2024-09-17
Resigned
POOLE, Jonathan James Russell
director · ~55y · appointed 2007-12-14 · resigned 2008-03-26
Resigned
POWELL, Matthew David
director · ~53y · appointed 2008-03-26 · resigned 2015-06-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property18/08/201724/04/2023
satisfied
Lloyds Banking Group
Lloyds Tsb Development Capital Limited
Guarantee & debenture1 property01/12/200924/03/2011
satisfied
James Horler
Composite guarantee and debenture1 property19/09/200824/03/2011
satisfied
Lloyds Banking Group
Lloyds Tsb Development Capital Limited
Composite guarantee and debentures1 property19/09/200824/03/2011
satisfied
Lloyds Banking Group
Lloyds Tsb Development Capital Limited as Agent and Trustee for Itself and for Each of the Other Secured Parties
Composite guarantee and debentures1 property26/03/200824/03/2011
satisfied
Lloyds Banking Group
Lloyds Tsb Development Capital Limited as Agent and Trustee for Itself and for Each of the Other Secured Parties
Composite guarantee and debentures1 property26/03/200824/03/2011
satisfied
James Horler as Agent and Trustee for Itself and for Each of the Other Secured Parties
Composite guarantee and debentures1 property26/03/200824/03/2011

Recent filings (115 total)

change-person-director-company-with-change-date
officers · CH01
2026-03-24
appoint-person-director-company-with-name-date
officers · AP01
2026-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-26
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-16
legacy
accounts · PARENT_ACC
2025-04-16
legacy
other · AGREEMENT2
2025-04-16
legacy
other · GUARANTEE2
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-27
termination-director-company-with-name-termination-date
officers · TM01
2024-09-17
termination-director-company-with-name-termination-date
officers · TM01
2024-09-17
accounts-with-accounts-type-full
accounts · AA
2024-02-26
termination-director-company-with-name-termination-date
officers · TM01
2024-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-24
change-account-reference-date-company-current-shortened
accounts · AA01
2023-09-02
accounts-with-accounts-type-full
accounts · AA
2023-07-27