ROYALE MIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ROYALE MIDCO LIMITED · parent
- Royale JVC Limited 87.25%
- Royale Interco Limited 87.25%
- BKUK Group Limited 87.25%
- BKUK Devco Limited 87.25%
- Royale Bidco Limited 87.25%
- Crown Bidco Limited 100%
- Caspian Food Retailers Limited 100%
- Caspian Food Services Limited 100%
- BKUK Bristol Limited 100%
- BKUK Flame Limited 100%
- Westside Express Limited 100%
- Zing Leisure Limited 100%
- BKUK Crown Limited 100%
- BKUK Crown Leisure Limited 100%
- Teresina Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one