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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

1 item

Cash

£467K

+120.3% vs 2023

Net assets

-£701K

-1.2% vs 2023

Employees

122

-4.7% vs 2023

Profit before tax

-£7K

+96.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £5,024,000£5,227,000
Operating profit -£195,000-£7,000
Profit before tax -£195,000-£7,000
Net profit -£142,000-£8,000
Cash £212,000£467,000
Total assets less current liabilities -£693,000-£701,000
Net assets -£693,000-£701,000
Equity -£693,000-£701,000
Average employees 128122
Wages £1,743,000£1,806,000

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 2023-09-302024-09-30
Operating margin -3.9%-0.1%
Net margin -2.8%-0.2%
Return on capital employed 28.1%1.0%
Gearing (liabilities / total assets) 138.0%135.2%
Current ratio 0.14x0.24x

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
Gerald Edelman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have performed a going concern assessment for a period of at least 12 months from the date of approval of these financial statements (the going concern assessment period), which indicates that, in a severe but plausible downside scenario, the Company will require additional funds, through funding from its immediate parent company, Stonegate Pub Company Limited to meet its liabilities as they fall due. Stonegate Pub Company Limited has indicated its intention to continue to make available such funds as are needed by the Company, and that it does not intend to seek repayment of the amounts currently due to the Group, which at 30 September 2024 amounted to £1,254,000 during the going concern assessment period. As with any company placing reliance on other group entities for financial support, the Directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so.”

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
COOPER, Michelle Pamela Director 2021-01-05 Jul 1978 British
TURNER, Eve Director 2022-05-05 Dec 1990 British
WILKINSON, Daniel Director 2020-04-01 Dec 1979 British
Show 11 resigned officers
Name Role Appointed Resigned
TOGHER, Loretta Secretary 2017-08-21 2020-05-29
BALFOUR-LYNN, Leslie Director 2018-03-01 2026-03-02
BELL, Lucy Jane Director 2017-08-21 2021-01-05
BOWES, Laurence Director 2017-09-25 2018-01-17
CHAMBERLAIN, Liam Director 2020-01-22 2022-10-21
CROFT, James Edward John Director 2017-08-21 2020-03-03
DI MARTINO, Raffaele Director 2019-04-10 2020-01-22
GARDNER, Ed Director 2017-09-25 2019-04-10
HART, Lee Christopher Director 2022-10-21 2026-03-02
SWEETMAN, Oliver Director 2020-09-17 2022-05-05
WALL, Nathan John Director 2017-08-21 2020-08-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Balfour Hospitality Limited Corporate entity Shares 25–50%, Voting 25–50% 2017-09-25 Ceased 2026-03-02
Enterprise Managed Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-21 Active

Filing timeline

Last 20 of 63 total filings

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

  • 2026-03-16 RESOLUTIONS Resolution
Date Type Category Description
2026-03-16 RESOLUTIONS resolution Resolution
2026-03-16 SH08 capital Capital name of class of shares
2026-03-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-03-10 TM01 officers Termination director company with name termination date PDF
2026-03-10 TM01 officers Termination director company with name termination date PDF
2026-03-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-10 AD02 address Change sail address company with old address new address PDF
2025-10-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-01 AA accounts Accounts with accounts type full
2024-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-07-16 CH01 officers Change person director company with change date PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-10-09 CH01 officers Change person director company with change date PDF
2023-10-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-10-31 TM01 officers Termination director company with name termination date PDF
2022-10-31 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

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 2024-09-30 vs 2023-09-30

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

Official Companies House page