Huntsman Carvery Limited

Active05300887 Private limited company
Incorporated
30 November 2004 (21 years)
Industry
Licensed restaurants (56101)
Take-away food shops and mobile food stands (56103)
Owned by
Adrian Guy Waller
Accounts type
Total exemption full
Region
West Midlands
Address
20 The Square
Dunchurch
Rugby
CV22 6NU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Stephanie
Secretary · Appointed 12 November 2025
Director · Appointed 1 December 2004
British
Born February 1957 (69)
Officer history (3 former)
12 November 2025
Appointed Smith, Stephanie as Secretary
12 November 2025
Resigned Ward, Andrea as Secretary
1 December 2004
Appointed Waller, Adrian Guy as Director
1 December 2004
Appointed Ward, Andrea as Secretary
1 December 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 December 2004
Resigned Company Directors Limited as Corporate Nominee Director
30 November 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 November 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born February 1957 (69)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£10,127)
Cash
£26,217
Debt Ratio
124%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £65,038 £18,572 £7,447 £3,568 (£13,371) (£10,127)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,192£10,075£12,153£13,739£13,787£15,324
Current Assets£33,906£33,779£38,814£47,445£35,869£95,403
Debtors£4,689£3,048£9,295£8,137£2,968£671
Cash£26,217£27,938£26,726£36,515£30,108£74,768
Creditors (< 1 year)£51,071£55,801£44,059£50,397£29,354£43,863
Net Current Assets(£17,165)(£22,022)(£5,245)(£2,952)£6,515£51,540
Net Assets(£10,127)(£13,371)£3,568£7,447£18,572£65,038
Shareholder Funds(£10,127)(£13,371)£3,568£7,447£18,572£65,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts30 April 2025
12 November 2025Appointment of a secretary
12 November 2025Termination of appointment of a secretary
12 November 2025Confirmation statement with no updates12 November 2025
20 February 2025Total exemption full accounts30 April 2024
Show all recent filings

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