Glendola Irish Bars Limited

Active02926822 Private limited company
Incorporated
6 May 1994 (32 years)
Previously known as
Panamerica Restaurants Limited (until 1 December 2008)
Industry
Public houses and bars (56302)
Owned by
Peter Nicholas Salussolia
Accounts type
Small
Region
Greater London
Address
364 High Street
Harlington Heathrow
Hayes
UB3 5LF

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
7 September 2009
Appointed Ramsay, Graeme John as Director
22 October 2008
Appointed Ramsay, Graeme John as Secretary
22 October 2008
Resigned Mayho, Peter as Secretary
11 November 2005
Resigned Mackinlay, John Douglas as Director
31 August 2002
Resigned Tinker, Finlay Thomas Alan as Director
1 February 1999
Appointed Mayho, Peter as Secretary
31 January 1999
Resigned Verrall, Bernard as Secretary
1 September 1998
Appointed Verrall, Bernard as Secretary
31 August 1998
Resigned Catley, Grahame John as Secretary
17 March 1995
Appointed Catley, Grahame John as Secretary
17 March 1995
Appointed Tinker, Finlay Thomas Alan as Director
17 March 1995
Resigned Lorenz, Robert Jacques as Director
17 March 1995
Appointed Mackinlay, John Douglas as Director
17 March 1995
Appointed Salussolia, Peter Nicholas as Director
17 March 1995
Appointed Salussolia, Alexander as Director
17 March 1995
Resigned Bloom, James Howard as Director
17 March 1995
Resigned Prichard-Jones, Kenneth Victor as Director
17 March 1995
Resigned Bloom, Laurence Anthony as Director
17 March 1995
Resigned Broad, Irene as Secretary
6 July 1994
Appointed Bloom, James Howard as Director
6 July 1994
Appointed Lorenz, Robert Jacques as Director
6 July 1994
Appointed Bloom, Laurence Anthony as Director
6 May 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 May 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 May 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 May 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 May 1994
Appointed Broad, Irene as Secretary
6 May 1994
Appointed Prichard-Jones, Kenneth Victor as Director

Ownership 2 active

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

Corporate entity · Notified 2 November 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 04324211
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
British
Born February 1944 (82)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Carlton Hotels UK Limited Owns 75–100% of shares (as a firm)
Glendola Irish Bars Limited This company Owns 75–100% of shares (as a firm)
Glendola Leisure 2 Limited Owns 75–100% of shares (as a firm)
Glendola Leisure Limited Owns 75–100% of shares (as a firm)
Saltire Taverns Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 March 2025 · small accounts

Net Assets
£1,012,000
Cash
£173,000
Employees
55
Debt Ratio
59%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £754,000 £1,788,000 £2,631,000 £1,448,000 £1,012,000
Balance sheet detail
20252024202320222021
Fixed Assets£230,000£229,000£242,000£103,000£99,000
Current Assets£2,265,000£2,439,000£3,394,000£2,480,000£910,000
Cash£173,000£432,000£556,000£457,000£4,000
Creditors (< 1 year)£1,475,000£1,211,000£1,001,000£736,000£255,000
Net Current Assets£790,000£1,228,000£2,393,000£1,744,000£655,000
Net Assets£1,012,000£1,448,000£2,631,000£1,788,000£754,000
Shareholder Funds£1,012,000£1,448,000£2,631,000£1,788,000£754,000

Turnover£335,000
Cost of Sales£497,000
Gross Profit(£162,000)
Admin Expenses£678,000
Staff Costs£953,000£883,000£492,000£542,000
Operating Profit(£221,000)
Profit Before Tax(£221,000)
Tax(£63,000)
Profit for Period£1,317,000£843,000£1,034,000(£158,000)

Filings 120

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates2 November 2026
3 June 2026Secretary's details changed
3 June 2026Director's details changed
9 May 2026Director's details changed
30 March 2026Accounts for a small company29 March 2025
Show all 120 filings

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