Colonel Fawcett Ltd.

Active04718989 Private limited company
Incorporated
1 April 2003 (23 years)
Previously known as
See Thru Productions Limited (until 13 June 2011)
Industry
Public houses and bars (56302)
Owned by
Angus James Stevenson
Crusoe Robin Millar
Ross Thomas Grady
Accounts type
Total exemption full
Region
Greater London
Address
1 Randolph Street
London
NW1 0SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2012
Also at Tidalwave Bars Limited (proposed for strike-off), Lady Southampton Limited
British
Born April 1982 (44)
Grady, Ross Thomas
Secretary · Appointed 12 June 2011
Director · Appointed 25 May 2011
Also at Tidalwave Bars Limited (proposed for strike-off), Lady Southampton Limited · more companies
British
Born January 1982 (44)
Director · Appointed 22 December 2009
Also at Tidalwave Bars Limited (proposed for strike-off), Lady Southampton Limited
British
Born April 1985 (41)
Officer history (9 former)
20 August 2012
Appointed Grady, Ross Thomas as Director
21 May 2012
Resigned Grady, Ross Thomas as Director
26 March 2012
Appointed Grady, Ross Thomas as Director
12 June 2011
Appointed Grady, Ross Thomas as Secretary
25 May 2011
Appointed Stevenson, Angus James as Director
12 May 2011
Resigned Bernstein, Raymond Philip as Secretary
23 December 2010
Resigned Mulhern, Brendan Daniel as Director
22 December 2009
Resigned Evans, Christopher Charles Lloyd as Secretary
22 December 2009
Appointed Millar, Crusoe Robin as Director
22 December 2009
Appointed Mulhern, Brendan Daniel as Director
22 December 2009
Appointed Bernstein, Raymond Philip as Secretary
22 December 2009
Resigned Bernstein, Raymond Philip as Director
16 May 2008
Appointed Bernstein, Raymond Philip as Director
16 May 2008
Resigned Millar, Robin John Christian as Director
1 March 2004
Appointed Evans, Christopher Charles Lloyd as Secretary
1 March 2004
Resigned Thompson, Andrew James as Secretary
1 April 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
1 April 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
1 April 2003
Appointed Chettleburgh's Limited as Corporate Nominee Director
1 April 2003
Resigned Chettleburgh's Limited as Corporate Nominee Director
1 April 2003
Appointed Thompson, Andrew James as Secretary
1 April 2003
Appointed Millar, Robin John Christian as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1985 (41)
Ross Thomas Grady
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1982 (44)

Financials

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

Net Assets
£39,727
Cash
£33,189
Employees
11
Debt Ratio
89%
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £23,709 (£33,711) £418 £18,070 (£16,855) £39,727
Balance sheet detail
202520242023202220212020
Fixed Assets£121,069£126,911£128,369£65,703£77,573£89,443
Current Assets£225,679£197,754£187,355£117,617£93,576£93,469
Debtors£166,882£133,163£120,114£54,702£6,371£40,841
Cash£33,189£38,983£41,633£44,512£68,802£35,170
Creditors (< 1 year)£269,752£304,054£257,376£137,959£154,860£159,203
Creditors (> 1 year)£37,269£37,466£40,278£44,943£50,000
Net Current Assets(£44,073)(£106,300)(£70,021)(£20,342)(£61,284)(£65,734)
Net Assets£39,727(£16,855)£18,070£418(£33,711)£23,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates11 March 2026
10 July 2025Amended total exemption full accounts31 March 2025
9 July 2025Total exemption full accounts31 March 2025
27 March 2025Total exemption full accounts31 March 2024
26 March 2025Confirmation statement with updates11 March 2025
Show all recent filings

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