Steakhouse Era Limited

Active05366716 Private limited company
Incorporated
16 February 2005 (21 years)
Previously known as
The Ohh Pub Company Limited (until 20 December 2024)
Ohh Limited (until 12 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Directors
Amy Claire Warburton
Mark David Warburton
Owned by
Mark David Warburton
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Fleming LLP
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Warburton, Amy Claire
Director · Appointed 16 November 2025
British
Born December 1985 (40)
Warburton, Mark David
Secretary · Appointed 28 February 2018
Warburton, Mark David
Director · Appointed 13 April 2015
British
Born April 1983 (43)
Officer history (8 former)
25 March 2026
Resigned Jelf, Christopher as Director
16 November 2025
Appointed Warburton, Amy Claire as Director
1 October 2024
Appointed Jelf, Christopher as Director
1 July 2018
Resigned Warburton, Matthew James as Director
28 February 2018
Resigned Alderson, Chris as Director
28 February 2018
Resigned Warburton, Sally-Anne as Secretary
28 February 2018
Appointed Warburton, Mark David as Secretary
19 December 2017
Resigned Warburton, David as Director
12 November 2017
Resigned Coulson, James as Director
26 August 2015
Appointed Alderson, Chris as Director
26 August 2015
Appointed Coulson, James as Director
13 April 2015
Appointed Warburton, Mark David as Director
13 April 2015
Appointed Warburton, Matthew James as Director
3 May 2005
Appointed Warburton, David as Director
3 May 2005
Appointed Warburton, Sally-Anne as Secretary
3 May 2005
Resigned Bpe Secretaries Limited as Corporate Nominee Secretary
3 May 2005
Resigned Garnett, Margaret Anne as Nominee Director
16 February 2005
Appointed Bpe Secretaries Limited as Corporate Nominee Secretary
16 February 2005
Appointed Garnett, Margaret Anne as Nominee Director

Ownership 1 active

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

Mark David Warburton
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1983 (43)

Holdings 1

Companies where Steakhouse Era Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 January 2018
Ceased Mark David Warburton — Owns 75–100% of shares
2 November 2017
Ceased Matthew James Warburton — Owns 25–50% of shares

Financials

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

Net Assets
£479,213
Cash
£28,497

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 2025 £579,929 £401,738 £1,061,646 £399,642 £387,605 £479,213
Balance sheet detail
202520242023202220212019
Fixed Assets£1,260,315£1,358,414£1,522,712£1,496,685£3,236,486£2,949,001
Current Assets£74,698£380,485£533,692£426,625
Debtors£42,136£241,745£421,224£224,295
Cash£28,497£368£14,944£118,870£72,111£163,627
Creditors (< 1 year)£923,305£1,082,425£1,062,004£646,203£909,905£748,098
Creditors (> 1 year)£10,657£52,285£53,184£102,169£2,414,105£2,003,169
Net Current Assets(£987,306)(£265,718)(£376,213)(£321,473)
Net Assets£479,213£387,605£399,642£1,061,646£401,738£579,929
Shareholder Funds£479,213£387,605£399,642£1,061,646£401,738£579,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Satisfaction of a charge in full
16 July 2026Satisfaction of a charge in full
29 June 2026Registration of a charge
26 March 2026Termination of appointment of a director
27 February 2026Total exemption full accounts30 September 2025
Show all recent filings

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