GREENE KING RETAILING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-11-03 (in 6mo)
Last made up 2025-10-20
Watchouts
None on the register
Cash
£112M
+33.9% vs 2023
Net assets
-£164M
-149.8% vs 2023
Employees
—
Average over period
Profit before tax
-£143M
-50.8% vs 2023
Name history
Renamed 1 time since incorporation
- GREENE KING RETAILING LIMITED 2004-12-17 → present
- HACKREMCO (NO. 2204) LIMITED 2004-10-20 → 2004-12-17
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | £1,008,700,000 | £1,026,600,000 | |
| Operating profit | £129,100,000 | £99,500,000 | |
| Profit before tax | -£94,500,000 | -£142,500,000 | |
| Net profit | -£68,000,000 | -£111,200,000 | |
| Cash | £83,800,000 | £112,200,000 | |
| Total assets less current liabilities | £1,835,800,000 | £1,652,000,000 | |
| Net assets | -£65,800,000 | -£164,400,000 | |
| Equity | -£65,800,000 | -£164,400,000 | |
| 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 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Operating margin | 12.8% | 9.7% | |
| Net margin | -6.7% | -10.8% | |
| Return on capital employed | 7.0% | 6.0% | |
| Gearing (liabilities / total assets) | 102.5% | 106.3% | |
| Current ratio | 0.19x | 0.19x | |
| Interest cover | 0.57x | 0.41x |
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 directors of the company have made enquiries of the directors of Greene King Limited to confirm that they are satisfied the financial support will be available and accordingly continue to prepare the financial statements on a going concern basis.”
Group structure
- GREENE KING RETAILING LIMITED · parent
- Sapphire Food South West No.2 Limited 100%
Significant events
- “2024 was a year of transition for the Greene King Limited group ("GKL group") as it shifted focus from business transformation to delivery and began leveraging its industry-leading investment programme.”
- “The company incurred net adjusting item charges of £42.1m with £45.8m relating to impairment of tangible fixed assets and right-of-use assets; offset by £1.9m relating to profit on disposal of tangible fixed assets and goodwill and income of £1.8m relating to insurance proceeds”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KESWICK, Lindsay Anne | Secretary | 2004-12-16 | — | 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 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-20 | 2004-12-16 |
| ADAMS, Justin Peter Renwick | Director | 2005-09-05 | 2011-01-31 |
| ANAND, Rooney | Director | 2004-12-16 | 2019-04-30 |
| ANGELA, Mark David | Director | 2004-12-16 | 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 | 2004-12-16 | 2005-05-01 |
| BULL, Ian Alan | Director | 2006-01-09 | 2011-06-30 |
| CHESSER, Clive Alexander Sloan | Director | 2017-05-19 | 2018-06-01 |
| 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 | 2004-12-16 | 2010-01-31 |
| FEARN, Matthew Robin Cyprian | Director | 2011-09-09 | 2014-09-29 |
| FORREST, John Joseph | Director | 2016-02-10 | 2018-10-05 |
| 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 |
| MILLBANKS, Ken David | Director | 2014-03-12 | 2017-05-19 |
| SEBASTIAN, Maria Cristina Perez | Director | 2020-08-24 | 2024-09-30 |
| SHALLOW, Michael St John | Director | 2004-12-16 | 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 | 2004-10-20 | 2004-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greene King Retailing Parent Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 231 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-24 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-01-11 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-01-11 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-01-11 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-01-11 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-27 | CH01 | officers | Change person director company with change date | |
| 2024-06-10 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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 2024-12-29 vs 2023-12-31
-
Turnover
+1.8%
£1,008,700,000 £1,026,600,000
-
Cash
+33.9%
£83,800,000 £112,200,000
-
Net assets
-149.8%
-£65,800,000 -£164,400,000
-
Employees
—
Not reported
-
Operating profit
-22.9%
£129,100,000 £99,500,000
-
Profit before tax
-50.8%
-£94,500,000 -£142,500,000
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