Earl of Sandwich (Licenseco) Limited

Active03853105 Private limited company
Incorporated
5 October 1999 (27 years)
Previously known as
Earl of Sandwich (Europe) Ltd. (until 7 March 2007)
Earl-Sandwich Ltd. (until 27 April 2000)
Trumbo Limited (until 2 December 1999)
Industry
Unlicensed restaurants and cafes (56102)
Take-away food shops and mobile food stands (56103)
Event catering activities (56210)
Other food services (56290)
Accounts type
Micro entity
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Brighton Registrars Ltd
Corporate Secretary · Appointed 31 May 2012
Director · Appointed 21 July 2000
British
Born January 1971 (55)
Officer history (6 former)
1 February 2025
Resigned Earl Of Sandwich, John, as Director
31 May 2012
Appointed Brighton Registrars Ltd as Corporate Secretary
31 May 2012
Resigned Rysaffe Secretaries as Corporate Secretary
1 April 2011
Appointed Rysaffe Secretaries as Corporate Secretary
31 March 2011
Resigned Temple Secretarial Limited as Corporate Secretary
19 February 2007
Resigned Divinerule Limited as Corporate Secretary
19 February 2007
Appointed Temple Secretarial Limited as Corporate Secretary
12 October 2000
Appointed Earl Of Sandwich, John, as Director
21 July 2000
Appointed Divinerule Limited as Corporate Secretary
21 July 2000
Appointed Montagu, Orlando William, Hon as Director
21 July 2000
Resigned Bateson, Anne Rosalind as Nominee Secretary
21 July 2000
Resigned Lai, Poh Lim as Nominee Director
5 October 1999
Appointed Bateson, Anne Rosalind as Nominee Secretary
5 October 1999
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability
Reg. no. 04007053

Financials

Employees
2
Current Ratio
5.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,407,994 £1,387,353 £1,515,442 £1,778,635 £2,013,063 £2,246,611
Balance sheet detail
202420232022202120202019
Fixed Assets£1,600£3,795£6,267£3,227£725£657
Current Assets£2,915,554£2,657,105£2,309,711£1,989,983£1,811,002£1,900,736
Debtors£284,923£160,331£49,077£43,983£232,660
Cash£2,372,182£2,149,380£1,940,906£1,767,019£1,668,076
Creditors (< 1 year)£572,674£647,837£537,343£477,768£424,374£493,399
Net Current Assets£2,342,880£2,009,268£1,772,368£1,512,215£1,386,628£1,407,337
Net Assets£2,013,063£1,778,635£1,515,442£1,387,353£1,407,994
Shareholder Funds£2,246,611£2,013,063£1,778,635£1,515,442£1,387,353£1,407,994

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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