Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 1 June 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Admiral Taverns (Relax) Limited
- Incorporated
- 11 December 2003 (22 years)
- Industry
- Licensed restaurants (56101) Public houses and bars (56302)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HF
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2020
British
Born August 1974 (52)
Director · Appointed 15 July 2019
British
Born February 1965 (61)
Director · Appointed 9 October 2006
British
Born July 1970 (56)
Corporate Secretary · Appointed 19 July 2004
Officer history (12 former)
31 March 2020
2 March 2020
1 September 2019
15 July 2019
31 January 2014
19 July 2010
7 July 2010
20 January 2010
16 November 2009
16 September 2009
16 September 2009
16 September 2009
16 July 2007
16 July 2007
26 January 2007
9 October 2006
9 October 2006
19 July 2004
19 July 2004
18 March 2004
18 March 2004
18 March 2004
18 March 2004
18 March 2004
18 March 2004
18 March 2004
11 December 2003
11 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07052594
Financials
Balance sheet as at 1 June 2025 · full accounts
- Net Assets
- (£4,808,000)
- Turnover
- £132,000
- Profit Before Tax
- (£31,000)
- Debt Ratio
- 48180%
- Current Ratio
- 0.0x
- Profit Margin
- -23%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,000 | £2,000 |
| Current Assets | £8,000 | £4,000 |
| Creditors (< 1 year) | £748,000 | £633,000 |
| Creditors (> 1 year) | £4,012,000 | £4,012,000 |
| Net Current Assets | (£740,000) | (£629,000) |
| Net Assets | (£4,808,000) | (£4,777,000) |
| Shareholder Funds | (£4,808,000) | (£4,777,000) |
| Turnover | £132,000 | £124,000 |
| Cost of Sales | £41,000 | £40,000 |
| Gross Profit | £91,000 | £84,000 |
| Admin Expenses | £22,000 | £68,000 |
| Operating Profit | £69,000 | £9,000 |
| Profit Before Tax | (£31,000) | (£91,000) |
| Tax | £0 | £0 |
| Profit for Period | (£31,000) | (£91,000) |
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Full accounts | 1 June 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 1 December 2025 | Registered office address changed | |||
| 1 December 2025 | Register inspection address has been changed | |||
| 1 December 2025 | Change of details for a person with significant control |
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