The Fold Leamington Spa Limited

Active01309802 Private limited company
Incorporated
21 April 1977 (49 years)
Previously known as
The Drury Lane Company Limited (until 14 July 2023)
Drury Lane Studios Limited (until 8 September 1995)
Nilerevon Limited (until 31 December 1978)
Industry
Unlicensed restaurants and cafes (56102)
Event catering activities (56210)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
The Fold
Spencer Street
Royal Leamington Spa
CV31 3NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2017
British
Born December 1971 (54)
Officer history (8 former)
17 July 2026
Resigned Husselby, William Eric as Director
20 August 2020
Resigned Teague, Julie Iris Ann as Secretary
3 June 2019
Appointed Teague, Julie Iris Ann as Secretary
3 June 2019
Resigned Pattison, Philip Raymond as Secretary
31 May 2019
Resigned Buckley, Penelope Carol Jean as Director
27 October 2017
Appointed Husselby, Marcus Shaw as Director
13 November 2001
Resigned Jones, Stephen John as Director
18 October 1999
Appointed Buckley, Penelope Carol Jean as Director
31 January 1997
Resigned Rowley, Anthony Philip as Secretary
31 January 1997
Resigned Rowley, Anthony Philip as Director
31 January 1997
Appointed Pattison, Philip Raymond as Secretary
1 December 1996
Appointed Jones, Stephen John as Director
26 September 1994
Resigned Gralewski, Derek Arthur as Director
28 April 1993
Appointed Gralewski, Derek Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05346432

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cogent Elliott Investments Limited Owns 75–100% of shares
Cogent Group Limited Holds 75–100% of voting rights
Cogent Elliott Limited Owns 75–100% of shares
The Fold Leamington Spa Limited This company Owns 75–100% of shares
Junction Eleven Limited Owns 75–100% of shares

Financials

Cash
£4,799
Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 £2 £2 £2 (£98,215) (£428,743)
Balance sheet detail
20242023202220212020
Fixed Assets£420,958£435,026
Current Assets£83,716£777
Debtors£78,917£776
Cash£4,799£1£84£84£84
Creditors (< 1 year)£933,417£534,018£82£82£82
Net Current Assets(£849,701)(£533,241)£2£2£2
Shareholder Funds(£428,743)(£98,215)£2£2£2

Filings 129

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates25 August 2026
17 August 2026Termination of appointment of a director
5 August 2026Accounts for a small company31 December 2025
12 June 2026Satisfaction of a charge in full
12 June 2026Satisfaction of a charge in full
Show all 129 filings

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