Anglian Country Inns Limited

Active03214479 Private limited company
Incorporated
20 June 1996 (30 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Owned by
The Nye Family Trust
Accounts type
Full
Region
East of England
Address
20-21 Hermitage Road
Hitchin
SG5 1BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
24
Outstanding
5
Part satisfied
0
Satisfied
19

Officers 8 active

Officer details are public data from the Companies House register.

Burrows, Lisa Katrina
Secretary · Appointed 1 October 2026
Director · Appointed 31 March 2025
British
Born June 1970 (56)
Director · Appointed 4 September 2019
British
Born January 1960 (66)
Whitaker, Gemma
Director · Appointed 20 December 2013
British
Born April 1980 (46)
Director · Appointed 5 June 2009
British
Born September 1984 (42)
Director · Appointed 13 July 2005
British
Born October 1981 (45)
Nye, Christina Carolyn
Director · Appointed 16 July 1997
British
Born December 1949 (76)
Director · Appointed 25 June 1996
British
Born November 1946
Officer history (8 former)
1 October 2026
Appointed Burrows, Lisa Katrina as Secretary
1 October 2026
Resigned Ness, Robert James as Secretary
31 March 2025
Appointed Burrows, Lisa Katrina as Director
4 September 2019
Appointed Lay, Philip Henry as Director
31 March 2019
Resigned Kodagoda, Harindra as Director
20 December 2013
Appointed Whitaker, Gemma as Director
4 February 2013
Appointed Kodagoda, Harindra as Director
3 August 2012
Appointed Ness, Robert James as Secretary
6 July 2012
Resigned Mitchell, Michael Cyril as Secretary
28 June 2011
Resigned Mitchell, Michael Cyril as Director
15 January 2011
Appointed Mitchell, Michael Cyril as Director
5 June 2009
Appointed Nye, Howard Charles Bradley as Director
13 July 2005
Appointed Nye, James Owen Bradley as Director
13 January 1998
Resigned Nye, Clifford Owen as Secretary
13 January 1998
Appointed Mitchell, Michael Cyril as Secretary
16 July 1997
Appointed Nye, Christina Carolyn as Director
16 July 1997
Resigned Hodgson, James Douglas as Director
16 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
25 June 1996
Appointed Hodgson, James Douglas as Director
25 June 1996
Appointed Nye, Clifford Owen as Secretary
25 June 1996
Appointed Nye, Clifford Owen as Director
20 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 June 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

The Nye Family Trust
Corporate entity · Notified 25 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Trust
Reg. no. 80656764

Holdings 1

Companies where Anglian Country Inns Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (1)
25 October 2024
Ceased Owen Clifford Nye — Owns 50–75% of shares

Financials

Balance sheet as at 30 March 2025 · full accounts

Net Assets
£4,384,706
Cash
£2,235,115
Turnover
£22,323,474
Profit Before Tax
£244,672
Employees
406
Debt Ratio
75%
Current Ratio
0.6x
Profit Margin
1%
Return on Equity
4%

Trend

Turnover
£0 £20.0M £40.0M 2022 2024 2025 £14,330,118 £20,577,201 £22,323,474
Balance sheet detail
2025202420232022
Fixed Assets£14,469,759£13,665,859£12,269,457£12,331,946
Current Assets£3,077,973£2,618,016£2,602,606£3,612,462
Cash£2,235,115£1,466,403£1,766,456£3,017,995
Creditors (< 1 year)£5,244,737£3,943,642£3,960,746£4,841,235
Creditors (> 1 year)£6,683,424£6,815,119£5,534,762£5,629,361
Net Current Assets(£2,166,764)(£1,325,626)(£1,358,140)(£1,228,773)
Net Assets£4,384,706£4,365,307£4,321,254£4,716,417
Shareholder Funds£4,384,706£4,365,307£4,321,254£4,716,417

Turnover£22,323,474£20,577,201£14,330,118
Cost of Sales£5,499,996£5,206,272£3,693,638
Gross Profit£16,823,478£15,370,929£10,636,480
Admin Expenses£16,180,779£14,614,272£9,356,754
Staff Costs£9,955,685£8,912,192
Operating Profit£763,239£880,130£1,565,460
Profit Before Tax£244,672£364,573£1,413,615
Tax£75,058£105,409£173,152
Profit for Period£169,614£259,164(£105,990)£1,240,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates16 June 2026
11 March 2026Change of share class name or designation
3 March 2026Statement of capital following an allotment of shares
22 February 2026Resolutions
22 February 2026Resolutions
Show all recent filings

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