The New Astley Cafe Limited

Active03077765 Private limited company
Incorporated
10 July 1995 (31 years)
Previously known as
The New Astley Bar Limited (until 29 March 2023)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
East of England
Address
The Racing Centre
Fred Archer Way
Newmarket
CB8 8NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gilbert, John Michael
Secretary · Appointed 18 November 2019
Director · Appointed 24 April 2018
Irish
Born March 1971 (55)
Officer history (11 former)
18 November 2019
Appointed Gilbert, John Michael as Secretary
14 November 2019
Resigned Grey, Deborah Lee as Secretary
24 July 2018
Resigned Dunlop, Rebecca Susan as Director
20 July 2018
Appointed Grey, Deborah Lee as Secretary
9 May 2018
Resigned Tompkins, Mark Harding as Director
24 April 2018
Appointed Mcgrath, George as Director
15 May 2015
Resigned Mancini, Matthew as Secretary
1 April 2012
Appointed Mancini, Matthew as Secretary
1 April 2012
Resigned Wallwork, Joan Dora as Secretary
1 June 2011
Appointed Tompkins, Mark Harding as Director
1 June 2011
Appointed Dunlop, Rebecca Susan as Director
1 June 2011
Resigned Fellowes, Robert as Director
1 June 2011
Resigned Wallwork, Ronald as Director
1 June 2011
Resigned Gibson, George Simon Cecil as Director
22 April 1998
Appointed Wallwork, Ronald as Director
16 September 1996
Appointed Gibson, George Simon Cecil as Director
25 February 1996
10 July 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 July 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 July 1995
10 July 1995
Appointed Fellowes, Robert as Director
10 July 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 July 1995
Appointed Wallwork, Joan Dora as Secretary
10 July 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05283686
Former controllers (2)
30 October 2025
Ceased George Mcgrath — Has significant influence or control (as a trust)
1 July 2018
Ceased The Honourable Peter Hugh Charles Stanley — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£29,186
Current Ratio
0.2x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£20,432) (£54,441) (£130,217) (£140,564) (£119,639) (£127,761)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,136£1,127£1,782£2,517£2,227
Current Assets£33,824£35,069£27,342£19,374£38,839£49,465
Debtors£1,881
Cash£29,186
Creditors (< 1 year)£162,721£155,835£169,688£152,108£95,507£69,897
Net Current Assets(£128,897)(£120,766)(£142,346)(£132,734)(£56,668)(£20,432)
Net Assets(£119,639)(£140,564)(£130,217)(£54,441)(£20,432)
Shareholder Funds(£127,761)(£119,639)(£140,564)(£130,217)(£54,441)(£20,432)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates10 July 2026
17 December 2025Total exemption full accounts31 March 2025
5 November 2025Cessation of a person with significant control
5 November 2025Notification of a person with significant control
18 August 2025Confirmation statement with no updates10 July 2025
Show all recent filings

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