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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

None on the register

Cash

£15M

-11.9% vs 2023

Net assets

£2B

-3.6% vs 2023

Employees

Average over period

Profit before tax

-£47M

-154.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. GREENE KING BREWING AND RETAILING LIMITED 1997-03-04 → present
  2. HACKREMCO (NO.1210) LIMITED 1997-01-06 → 1997-03-04

Accounts

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

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2024-12-29.

Metric Trend 2023-12-312024-12-29
Turnover £2,369,700,000£2,332,700,000
Operating profit -£25,700,000-£35,700,000
Profit before tax £86,300,000-£47,300,000
Net profit £91,000,000-£52,000,000
Cash £16,800,000£14,800,000
Total assets less current liabilities £1,786,000,000£1,714,500,000
Net assets £1,590,400,000£1,532,700,000
Equity £1,590,400,000£1,532,700,000
Average employees
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 2023-12-312024-12-29
Operating margin -1.1%-1.5%
Net margin 3.8%-2.2%
Return on capital employed -1.4%-2.1%
Gearing (liabilities / total assets) 27.4%30.4%
Current ratio 0.76x0.73x
Interest cover -0.29x-2.43x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has net current liabilities of £130.1m. Greene King Limited has agreed to provide continuing financial support to enable the company to meet its obligations as and when they fall due for a period of at least 12 months from the date of approval of the financial statements. The directors of Greene King Limited have a reasonable expectation that the Greene King Limited group has sufficient resources to continue in operational existence for the period of at least 12 months from the date of approval of these financial statements.”

Group structure

  1. GREENE KING BREWING AND RETAILING LIMITED · parent
    1. Greene King Leasing No. I Limited 100% · England and Wales · In MVL
    2. Greene King Leasing No.2 Limited 100% · England and Wales · In MVL
    3. Belhaven Brewery Company Limited 100% · Scotland · Dormant
    4. Greene King Acquisitions No.2 Limited 100% · England and Wales · In MVL
    5. Belhaven Pubs Limited 100% · Scotland · In MVL
    6. G.K. Holdings No.I Limited 100% · England and Wales · Holding company
    7. Premium Dining Restaurants and Pubs Limited 100% · England and Wales · Non trading
    8. Greene King Neighbourhood Estate Pubs Limited 100% · England and Wales · Dormant
    9. Old English Inns Limited 100% · England and Wales · In MVL
    10. LFR Group Limited 100% · England and Wales · Dormant
    11. Hardys & Hansons Limited 100% · England and Wales · In MVL

Significant events

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

People

7 active · 46 resigned

Name Role Appointed Born Nationality
KESWICK, Lindsay Anne Secretary 2003-09-12 British
BUSH, Andrew Gregory Director 2019-05-01 Sep 1966 British
FEARN, Jonathan Richard Director 2025-02-24 Sep 1976 British
MACKENZIE, Nicholas Stephen Director 2019-05-01 Jul 1968 British
PRESTON, Clair Louise Director 2020-12-10 Jan 1978 British
STARBUCK, Matthew Anthony Director 2018-08-10 Jun 1969 British
TATE, Jodie Louise Director 2023-11-01 Jun 1983 British
Show 46 resigned officers
Name Role Appointed Resigned
BELLHOUSE, Robin Christian Secretary 1998-11-23 2003-05-16
BUSHNELL, Adrian John Secretary 2003-05-16 2003-09-12
HAYES, Duncan Maclean Secretary 1998-06-12 1998-11-23
LEA, Claire Maria Secretary 1997-06-02 1998-06-12
PARK, Julian Malcolm Secretary 1997-03-04 1997-06-02
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-06 1997-03-04
ADAMS, Justin Peter Renwick Director 2005-09-05 2011-01-31
ANAND, Rooney Director 2001-08-31 2019-04-30
ANGELA, Mark Director 2004-01-19 2007-04-18
ANGELA, Mark David Director 2004-01-19 2007-04-18
BOSHER, Karen Anne Director 2020-03-12 2022-12-23
BOWLEY, Nicola Zoe Director 2024-09-30 2026-05-04
BRIDGE, Timothy John Walter Director 1997-03-04 2005-05-01
BULL, Ian Alan Director 2006-01-09 2011-06-30
CHESSER, Clive Alexander Sloan Director 2017-05-03 2018-06-01
CLARKE, Jonathan Gleadow Director 1997-03-04 1998-10-23
CONNOR, Sarah Jane Director 2014-09-08 2016-03-31
DAVIS, Kirk Dyson Director 2015-01-26 2018-01-31
ELLIOT, Nicholas Robertson Director 2018-11-08 2024-09-30
ELLIOTT, David John Director 1998-11-03 2010-01-31
FEARN, Matthew Robin Cyprian Director 2011-09-09 2014-09-29
FIELD, James Richard Brian Director 1997-04-21 2000-08-30
FORREST, John Joseph Director 2016-02-10 2018-10-05
GILLIS, Neil Duncan Director 2000-03-24 2003-08-29
GROVES, Peter John Director 2011-03-03 2012-07-13
HOULTON, Christopher Bennett Director 2013-01-08 2017-05-02
JEBSON, Stephen Frederick Director 2012-09-05 2015-02-28
KERRIGAN, Paula Elizabeth Director 2019-11-20 2022-03-31
LAWSON, Jonathan Robert Director 2007-04-10 2011-05-13
LEWIS, Richard Director 2011-09-09 2019-08-31
LONGBOTTOM, Simon David Director 2010-02-01 2014-04-07
MALIC, Assad Mushtaq Director 2022-05-03 2024-09-30
MAYES, Colin Michael Director 1997-04-21 1999-11-05
MCCALL, David Slesser Director 1997-03-04 2005-05-01
MILLBANKS, Ken David Director 2014-03-12 2017-05-19
ROSS, Kenneth David Stuart Director 2008-04-07 2008-10-17
SEBASTIAN, Maria Cristina Perez Director 2020-08-24 2024-09-30
SHALLOW, Michael St John Director 1997-03-04 2005-12-31
SHURVINTON, Wayne Director 2018-10-08 2024-09-30
SMITH, John Frederick Director 2014-03-12 2014-08-22
SMOTHERS, Richard Director 2018-01-31 2025-02-24
THOMAS, Philip Andrew Director 2017-03-28 2020-04-30
VENTERS, Euan Director 2008-10-06 2012-12-31
WEBSTER, Jonathan Paul Director 2007-04-18 2015-12-31
WILSON, Andrew Director 2020-03-12 2023-11-01
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1997-01-06 1997-03-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Greene King Pubs Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 263 total filings

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

  • 2023-11-17 RESOLUTIONS Resolution
Date Type Category Description
2026-05-06 TM01 officers Termination director company with name termination date PDF
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-26 AA accounts Accounts with accounts type full
2025-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-24 AP01 officers Appoint person director company with name date PDF
2025-02-24 TM01 officers Termination director company with name termination date PDF
2024-10-15 AP01 officers Appoint person director company with name date PDF
2024-10-03 TM01 officers Termination director company with name termination date PDF
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-08-27 CH01 officers Change person director company with change date PDF
2024-08-14 AA accounts Accounts with accounts type full
2024-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-19 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-30 CAP-SS insolvency Legacy
2023-11-17 SH19 capital Capital statement capital company with date currency figure
2023-11-17 RESOLUTIONS resolution Resolution
2023-11-17 CAP-SS insolvency Legacy
2023-11-17 SH20 capital Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page