Wenlock Pie Ltd

In liquidation05416661 Private limited company
Incorporated
7 April 2005 (21 years)
Previously known as
The Borough Lancaster Ltd (until 19 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 November 2025
Last accounts
29 February 2024
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
Also at Streamline S A Ltd (proposed for strike-off), Black Goat Ltd, The Britannia Lancaster Ltd (proposed for strike-off) · more companies
British
Born November 1964
Officer history (6 former)
12 November 2025
Resigned Horner, Martin Richard as Secretary
12 November 2025
Appointed Bellwood, Ivan as Director
12 November 2025
Resigned Horner, Martin Richard as Director
12 November 2025
Resigned Horner, Hannah Louise as Director
29 November 2008
Resigned Horner, Gregory William as Secretary
29 November 2008
Appointed Horner, Martin Richard as Secretary
28 June 2007
Appointed Horner, Martin Richard as Director
20 January 2006
Appointed Horner, Hannah Louise as Director
20 January 2006
Appointed Horner, Gregory William as Secretary
20 January 2006
Resigned Horner, Martin Richard as Director
20 January 2006
Resigned Newcombe-Cowling, Hannah Louise as Secretary
7 April 2005
Appointed Horner, Martin Richard as Director
7 April 2005
Appointed Newcombe-Cowling, Hannah Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16834261
Former controllers (1)
12 November 2025
Ceased Martin Richard Horner — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Black Goat Ltd Owns 75–100% of shares
Going Forward Agency Ltd DissolvedOwns 75–100% of shares
Pendragon Global Ltd Status not confirmedOwns 75–100% of shares
Pendragon Peo Ltd Status not confirmedOwns 75–100% of shares
Streamline S A Ltd Proposed for strike-offOwns 75–100% of shares
The Britannia Lancaster Ltd Proposed for strike-offOwns 75–100% of shares
Wenlock Pie Ltd This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 29 February 2024 · total exemption full accounts

Net Assets
(£435,975)
Cash
£137,137
Employees
35
Debt Ratio
130%
Current Ratio
0.4x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£116,789) (£124,436) (£682,238) (£579,395) (£546,628) (£435,975)
Balance sheet detail
202420232022202120202019
Fixed Assets£923,566£771,696£718,361£738,098£794,586£932,291
Current Assets£542,637£444,300£259,680£106,806£377,999£410,175
Debtors£393,344£328,287£173,809£72,401£294,785£391,302
Cash£137,137£100,967£73,625£29,936£71,695£4,646
Creditors (< 1 year)£1,371,521£1,180,110£598,966£506,680£1,140,668£1,267,943
Creditors (> 1 year)£463,822£515,679£894,194£967,442£76,527£116,578
Net Current Assets(£828,884)(£735,810)(£339,286)(£399,874)(£762,669)(£857,768)
Net Assets(£435,975)(£546,628)(£579,395)(£682,238)(£124,436)(£116,789)
Shareholder Funds(£435,975)(£546,628)(£579,395)(£682,238)(£124,436)(£116,789)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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