The Three Tuns Pub Limited

Active03874497 Private limited company
Incorporated
10 November 1999 (27 years)
Industry
Public houses and bars (56302)
Directors
Jacqueline Ann Retallack
Eliza Louise Sedgwick
Owned by
Eliza Louise Sedgwick
Jacqueline Ann Retallack
Accounts type
Micro entity
Region
West Midlands
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Retallack, Jacqueline Ann
Director · Appointed 28 November 2014
British
Born July 1947 (79)
Sedgwick, Eliza Louise
Director · Appointed 28 November 2014
British
Born August 1972 (54)
Sedgwick, Elisa Louise
Secretary · Appointed 10 November 1999
British
Officer history (4 former)
17 July 2023
Resigned Retallack, Robin Charles as Director
28 November 2014
Appointed Retallack, Jacqueline Ann as Director
28 November 2014
Appointed Sedgwick, Eliza Louise as Director
22 January 2012
Resigned Sedgwick, Robert Paul as Director
18 November 1999
Appointed Retallack, Robin Charles as Director
10 November 1999
Appointed Sedgwick, Elisa Louise as Secretary
10 November 1999
Appointed Court Secretaries Ltd as Corporate Nominee Secretary
10 November 1999
Resigned Court Secretaries Ltd as Corporate Nominee Secretary
10 November 1999
Appointed Court Business Services Ltd as Corporate Nominee Director
10 November 1999
Resigned Court Business Services Ltd as Corporate Nominee Director
10 November 1999
Appointed Sedgwick, Robert Paul as Director

Ownership 2 active

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

Eliza Louise Sedgwick
Individual · Notified 31 March 2024
Owns 25–50% of shares
British
Born August 1972 (54)
Jacqueline Ann Retallack
Individual · Notified 17 July 2023
Owns 50–75% of shares
British
Born July 1947 (79)
Former controllers (1)
17 July 2023
Ceased Robin Charles Retallack — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£438,753
Debt Ratio
37%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2024 2025 £226,717 £270,595 £280,099 £402,552 £438,753
Balance sheet detail
2025202420232022202120202019
Fixed Assets£644,073£644,052£645,607£646,829£647,294£649,826£653,727
Current Assets£50,839£50,051£47,624£69,566£35,382£84,583£30,461
Creditors (< 1 year)£66,812£77,593£90,337£127,713£119,684£164,297£202,152
Creditors (> 1 year)£189,527£214,138£237,546£260,806£282,893£299,517£255,319
Net Current Assets(£15,793)(£27,362)(£84,302)(£79,714)(£171,691)
Net Assets£438,753£402,552£280,099£270,595£226,717
Shareholder Funds£438,753£402,552£365,348£329,513£280,099£270,595£226,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates28 October 2026
31 July 2026Micro company accounts31 October 2025
30 October 2025Confirmation statement with no updates28 October 2025
31 July 2025Micro company accounts31 October 2024
28 October 2024Statement of capital following an allotment of shares
Show all recent filings

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