The Boston Tea Party Group Limited

Active05302325 Private limited company
Incorporated
2 December 2004 (21 years)
Previously known as
Ram (104) Limited (until 3 November 2005)
Industry
Licensed restaurants (56101)
Unlicensed restaurants and cafes (56102)
Owned by
Charles Giles Clarke
Accounts type
Full
Region
South West
Address
75 Park Street
Bristol
BS1 5PF

Filing status

Accounts due
16 July 2027
Last accounts
22 October 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2023
British
Born November 1973
Director · Appointed 24 October 2013
British
Born June 1963 (63)
Director · Appointed 18 March 2005
British
Born June 1974 (52)
Director · Appointed 10 December 2004
British
Born May 1953 (73)
Officer history (8 former)
31 March 2025
Resigned Michelmores Secretaries Limited as Corporate Secretary
2 August 2023
Appointed Hooker, Paul as Director
23 November 2022
Resigned Centracchio, Julie Lynn as Director
1 April 2022
Appointed Michelmores Secretaries Limited as Corporate Secretary
25 February 2019
Appointed Centracchio, Julie Lynn as Director
25 January 2019
Resigned Wadey, Shelley Jane as Secretary
19 April 2017
Resigned Mccarraher, Suzanne Maxine as Director
1 December 2014
Appointed Mccarraher, Suzanne Maxine as Director
17 June 2014
Resigned Mccarraher, Suzanne Maxine as Director
24 October 2013
Appointed King, Thomas Rupert as Director
22 June 2010
Appointed Wadey, Shelley Jane as Secretary
22 June 2010
Resigned Mccarraher, Suzanne Maxine as Secretary
3 May 2005
Appointed Mccarraher, Suzanne Maxine as Secretary
3 May 2005
Resigned Milkins, Jason Royston as Secretary
18 March 2005
Appointed Roberts, Sam Vernon as Director
18 March 2005
Appointed Mccarraher, Suzanne Maxine as Director
10 December 2004
Appointed Clarke, Charles Giles as Director
10 December 2004
Resigned Roxburgh, Bruce Oliphant as Director
2 December 2004
Appointed Roxburgh, Bruce Oliphant as Director
2 December 2004
Appointed Milkins, Jason Royston as Secretary

Ownership 1 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 May 1953 (73)

Holdings 1

Companies where The Boston Tea Party Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 22 October 2025 · full accounts

Net Assets
£741,601
Cash
£167,855
Profit Before Tax
(£1,408)
Return on Equity
-3%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,929,319 £1,273,501 £817,710 £741,601
Balance sheet detail
2025202420232022
Fixed Assets£5,938,796£6,287,307£6,709,196£7,530,231
Current Assets£1,027,067£889,766£1,538,458
Debtors£491,224
Cash£167,855£130,236£113,668£513,492
Creditors (< 1 year)£4,314,353£5,058,959£4,455,654£4,555,511
Creditors (> 1 year)£1,225,000£1,575,000£2,100,000
Net Current Assets(£4,031,892)(£3,565,888)(£3,017,053)
Net Assets£741,601£817,710£1,273,501£1,929,319
Shareholder Funds£741,601£817,710£1,273,501£1,929,319

Turnover£21,090,151£21,662,372£22,853,655
Cost of Sales£14,112,030£4,624,077£5,145,209£5,647,204
Gross Profit£16,466,074£16,517,163£17,206,451
Admin Expenses£6,975,053£16,816,551£17,506,742£18,432,780
Staff Costs£10,737,661£10,455,529£10,711,909£11,503,991
Operating Profit(£223,411)(£655,827)(£911,321)
Profit Before Tax(£1,408)(£489,266)(£803,475)(£1,042,382)
Tax£17,839(£82,102)(£189,052)(£152,716)
Profit for Period(£19,247)(£407,164)(£614,423)(£889,666)

Filings 111

DateDescriptionMade Up ToPagesPDF
13 March 2026Full accounts22 October 2025
2 February 2026Satisfaction of a charge in full
9 December 2025Confirmation statement with updates27 November 2025
6 October 2025Full accounts16 October 2024
3 October 2025Registration of a charge
Show all 111 filings

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