The Classic Country Pub Co. Limited

Active03588736 Private limited company
Incorporated
26 June 1998 (28 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Pier House
86-93 Strand On The Green
London
W4 3NN

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Spencer, Rachel Louise
Secretary · Appointed 6 August 2024
Director · Appointed 6 August 2024
British
Born October 1965 (61)
Director · Appointed 6 August 2024
British
Born January 1965 (61)
Director · Appointed 6 August 2024
British
Born November 1985
Officer history (7 former)
6 August 2024
Resigned Hales, Alison Dorothy, Dr as Director
6 August 2024
Appointed Emeny, Simon as Director
6 August 2024
Appointed Smith, Neil Reynolds as Director
6 August 2024
Appointed Turner, Frederick James Mortimer as Director
6 August 2024
Resigned Salisbury, Paul Robert as Secretary
6 August 2024
Resigned Hales, Paul Jonathon as Director
6 August 2024
Appointed Spencer, Rachel Louise as Secretary
6 August 2024
Resigned Salisbury, Paul Robert as Director
23 January 2004
Appointed Salisbury, Paul Robert as Secretary
23 January 2004
Resigned Martin, David Lawrence as Secretary
1 March 1999
Appointed Salisbury, Paul Robert as Director
1 March 1999
Appointed Martin, David Lawrence as Secretary
26 June 1998
Resigned Brewer, Suzanne as Nominee Secretary
26 June 1998
Appointed Brewer, Kevin, Dr as Nominee Director
26 June 1998
Resigned Brewer, Kevin, Dr as Nominee Director
26 June 1998
Appointed Hales, Alison Dorothy, Dr as Director
26 June 1998
Appointed Brewer, Suzanne as Nominee Secretary
26 June 1998
Appointed Hales, Paul Jonathon as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04922277
Former controllers (3)
6 August 2024
Ceased Paul Robert Salisbury — Owns 25–50% of shares
6 August 2024
Ceased Paul Jonathon Hales — Owns 25–50% of shares
14 December 2023
Ceased Alison Dorothy Hales — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

45 Woodfield Limited Owns 75–100% of shares
B & D (Cookham) Limited DissolvedOwns 75–100% of shares
B & D (Reading) Limited DissolvedOwns 75–100% of shares
B & D (Win) Limited DissolvedOwns 75–100% of shares
B & D Country Inns I Limited Owns 75–100% of shares
B & D Country Inns II Limited Owns 75–100% of shares
Cotswold Inns and Hotels Limited Owns 75–100% of shares
F.S.T. Trustee Limited DissolvedOwns 75–100% of shares
Fuller Smith & Turner Estates Limited Owns 75–100% of shares
George Gale and Company Limited Owns 75–100% of shares
Grand Canal Trading Limited Owns 75–100% of shares
Griffin Catering Services Limited Owns 75–100% of shares
Griffin Inns Ltd. Owns 75–100% of shares
Jacomb Guinness Limited Owns 75–100% of shares
Mortons Bar & Grill Limited Owns 75–100% of shares
Mortons Catering Limited Owns 75–100% of shares
The Classic Country Pub Co. Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,261,414
Cash
£1,180,485
Debt Ratio
19%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £3,324,923 £3,129,194 £3,174,034 £3,242,063 £3,261,414
Balance sheet detail
20232022202120202019
Fixed Assets£2,768,989£2,836,748£2,921,121£2,994,481£3,080,459
Current Assets£1,256,726£1,161,088£907,823£697,489£848,860
Debtors£52,766£63,722£76,649£194,775£271,774
Cash£1,180,485£1,079,002£816,866£483,601£555,943
Creditors (< 1 year)£579,301£572,773£515,910£370,376£476,896
Creditors (> 1 year)£50,000
Net Current Assets£677,425£588,315£391,913£327,113£371,964
Net Assets£3,261,414£3,242,063£3,174,034£3,129,194£3,324,923
Shareholder Funds£3,261,414£3,242,063£3,174,034£3,129,194£3,324,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates26 June 2026
25 March 2026Compulsory strike-off action has been discontinued
24 March 2026Other filing
24 March 2026Other filing
24 March 2026Accounts filing
Show all recent filings

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