The Real Georgian Bar Company Limited

Active04491827 Private limited company
Incorporated
22 July 2002 (24 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Total exemption full
Region
North West
Address
Unit 1
Clifton Business Park Preston New Road
Clifton
Preston
PR4 0XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2014
British
Born November 1983
Director · Appointed 22 July 2002
British
Born March 1962 (64)
Officer history (11 former)
30 December 2020
Resigned The Whittington Partnership LLP as Corporate Secretary
30 December 2020
Resigned Barker, Andrew Martin as Director
30 December 2020
Resigned Anslow, Mark Ashley as Director
31 December 2014
Appointed Anslow, Mark Ashley as Director
23 July 2014
Appointed Dewhurst, Philip Peter as Director
13 December 2013
Resigned Longden, John Stewart as Director
26 April 2013
Resigned Longden, Paul Anthony as Director
18 December 2007
Appointed Longden, John Stewart as Director
24 January 2007
Resigned Underhill, Peter John as Director
7 May 2004
Appointed The Whittington Partnership LLP as Corporate Secretary
7 May 2004
Appointed Underhill, Peter John as Director
7 May 2004
Appointed Barker, Andrew Martin as Director
7 May 2004
Resigned Dewhurst, Philip Andrew as Secretary
1 December 2003
Resigned Lanigan, David as Director
3 March 2003
Resigned Collingwood, Stephen John as Director
22 July 2002
Appointed Dwyer, Daniel John as Nominee Secretary
22 July 2002
Appointed Collingwood, Stephen John as Director
22 July 2002
Resigned Dwyer, Daniel James as Nominee Director
22 July 2002
Appointed Lanigan, David as Director
22 July 2002
Appointed Dwyer, Daniel James as Nominee Director
22 July 2002
Appointed Dewhurst, Philip Andrew as Secretary
22 July 2002
Resigned Dwyer, Daniel John as Nominee Secretary
22 July 2002
Appointed Longden, Paul Anthony as Director
22 July 2002
Appointed Dewhurst, Philip Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 30 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13049569
Former controllers (2)
29 April 2022
Ceased Philip Andrew Dewhurst — Owns 25–50% of shares
30 December 2020
Ceased Pemberstone Ventures (2013) Limited — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Real Georgian Bar Company Limited This company Owns 75–100% of shares
The Georgian Bar Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £142,859 £272,922 £389,350 £484,760 £148,734 £109,812
Balance sheet detail
202520242023202220212020
Debtors£134,125£163,161£494,914£407,751£452,735£143,558
Creditors (< 1 year)£24,389£14,428£10,155£18,402£179,814£700
Net Current Assets£109,736£148,733£484,759£389,349£272,921£142,858
Net Assets£148,734£484,760£389,350£272,922£142,859
Shareholder Funds£109,812£148,734£484,760£389,350£272,922£142,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 December 2025
19 May 2026Confirmation statement with no updates29 April 2026
29 July 2025Director's details changed
29 May 2025Total exemption full accounts31 December 2024
8 May 2025Confirmation statement with no updates29 April 2025
Show all recent filings

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