Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
The Duke of Wellington Pub Company Limited
- Incorporated
- 9 April 2002 (24 years)
- Industry
- Licensed restaurants (56101) Public houses and bars (56302)
- Directors
- Helen Felicity SuttonJohn Gregory William Sutton
- Owned by
- John Gregory William SuttonHelen Felicity Sutton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Highfield House White Horse RoadMeophamGravesendDA13 0UF
Officers 3 active
Officer details are public data from the Companies House register.
Sutton, Helen Felicity
Secretary · Appointed 9 April 2002
British
Sutton, Helen Felicity
Director · Appointed 9 April 2002
British
Born December 1964 (61)
Sutton, John Gregory William
Director · Appointed 9 April 2002
British
Born March 1962 (64)
Officer history (1 former)
8 April 2003
9 April 2002
Appointed Sutton, Helen Felicity as Secretary
9 April 2002
Appointed Sutton, Helen Felicity as Director
9 April 2002
Appointed Sutton, John Gregory William as Director
9 April 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Gregory William Sutton
Individual · Notified 3 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Helen Felicity Sutton
Individual · Notified 3 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £19,147
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,957 | £1,977 | £1,377 | £1 | £3,352 | £2 |
| Current Assets | £38,647 | £31,861 | £52,051 | £60,823 | £83,049 | £54,139 |
| Debtors | £10,250 | £10,250 | £10,250 | £10,251 | £10,251 | £10,251 |
| Cash | £19,147 | £12,361 | £33,801 | £40,572 | £62,798 | £35,888 |
| Creditors (< 1 year) | £39,499 | £44,137 | £74,357 | £128,595 | £257,468 | £342,453 |
| Creditors (> 1 year) | £0 | £2,500 | £2,500 | £52,500 | £7,500 | |
| Net Current Assets | (£852) | (£12,276) | (£22,306) | (£67,772) | (£174,419) | (£288,314) |
| Net Assets | (£10,299) | (£23,429) | (£70,271) | (£223,567) | (£295,812) | |
| Shareholder Funds | £1,105 | (£10,299) | (£23,429) | (£70,271) | (£223,567) | (£295,812) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Director's details changed | |||
| 24 April 2026 | Director's details changed | |||
| 24 April 2026 | Secretary's details changed | |||
| 24 April 2026 | Confirmation statement with updates | 9 April 2026 | ||
| 31 January 2026 | Total exemption full accounts | 30 April 2025 |
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