UK Companies House feature
ROYALE MIDCO LIMITED
Profile
- Company number
- 10885661
- Status
- Active
- Incorporation
- 2017-07-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared various sensitivity scenarios and have concluded that based on the forecast profitability and cash flows generated, and having considered the forecast liquidity position of the wider Royale Topco Group, the directors are satisfied that the Company has sufficient resources for a period of at least 12 months from the date of approval of these financial statements.”
Subsidiaries
- Royale JVC Limited · 87.25% held · United Kingdom · Holding company
- Royale Interco Limited · 87.25% held · United Kingdom · Holding company
- BKUK Group Limited · 87.25% held · United Kingdom · Holding company
- BKUK Devco Limited · 87.25% held · United Kingdom · Retailer
- Royale Bidco Limited · 87.25% held · United Kingdom · Holding company
- Crown Bidco Limited · 100% held · United Kingdom · Holding company
- Caspian Food Retailers Limited · 100% held · United Kingdom · Retailer
- Caspian Food Services Limited · 100% held · United Kingdom · Retailer
- BKUK Bristol Limited · 100% held · United Kingdom · Retailer
- BKUK Flame Limited · 100% held · United Kingdom · Retailer
- Westside Express Limited · 100% held · United Kingdom · Dormant
- Zing Leisure Limited · 100% held · United Kingdom · Retailer
- BKUK Crown Limited · 100% held · United Kingdom · Retailer
- BKUK Crown Leisure Limited · 100% held · United Kingdom · Retailer
- Teresina Limited · 100% held · United Kingdom · Retailer
Significant events
- “During 2025, the Company made drawdowns totalling £30,000,000 of 11% secured redeemable series B loan notes from its ultimate parent company, BEV Nominees II Limited, which mature in September 2028.”
- “In December 2025, the Group signed an amendment to the Master Franchise and Development Agreement held between a subsidiary of the Company, BKUK Group Limited and Burger King Europe GmbH, which in the opinion of the Directors is beneficial to the Group and the operation of the Burger King brand in the United Kingdom.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOUBLEDAY, Timothy John | Director | 2017-12-22 | Mar 1964 | British |
| MURDOCH, Alasdair Derek | Director | 2018-04-18 | Feb 1966 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTER, Charles Stuart John | Director | 2017-07-26 | 2017-10-31 |
| GUNNER, Paul Richard | Director | 2017-07-26 | 2017-10-31 |
| GWILLIAM, Vincent Mitchell Lovell | Director | 2017-10-31 | 2018-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royale Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-14 | Active |
| Bridgepoint Advisers Limited | Corporate entity | Significant influence | 2017-07-26 | Ceased 2017-09-14 |
| Bev Gp Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-26 | Ceased 2017-09-14 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-21 | AA | accounts | accounts with accounts type full |
| 2025-10-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-29 | RESOLUTIONS | resolution | resolution |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-22 | AA | accounts | accounts with accounts type full |
| 2023-10-30 | AA | accounts | accounts with accounts type full |
| 2023-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-04 | AA | accounts | accounts with accounts type full |
| 2021-11-09 | AA | accounts | accounts with accounts type full |
| 2021-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-19 | AA | accounts | accounts with accounts type full |
| 2020-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-21 | CH01 | officers | change person director company with change date |
| 2020-07-21 | CH01 | officers | change person director company with change date |
| 2019-09-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-05-02 | AA | accounts | accounts with accounts type full |
| 2018-11-29 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.