Fifteens Group Ltd

Active05901808 Private limited company
Incorporated
10 August 2006 (20 years)
Previously known as
Yesteryear Pubs Limited (until 25 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Other letting and operating of own or leased real estate (68209)
Owned by
Beverley Ann Callaghan
Anthony Thomas Callaghan
Accounts type
Micro entity
Region
North West
Address
Bretherton House
Bretherton Row
Wigan
WN1 1LL

Filing status

Accounts due
30 November 2026
Last accounts
31 August 2024
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born November 1960
Secretary · Appointed 10 August 2006
British
Director · Appointed 10 August 2006
British
Born October 1964 (62)
Officer history (4 former)
20 February 2025
Appointed Callaghan, Anthony Thomas as Director
8 July 2013
Resigned Langton, Lisa Jane as Director
8 January 2008
Appointed Langton, Lisa Jane as Director
8 January 2008
Resigned Callaghan, Anthony Thomas as Director
10 August 2006
Appointed Callaghan, Beverley Ann as Secretary
10 August 2006
Appointed Callaghan, Beverley Ann as Director
10 August 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 August 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 August 2006
Appointed Company Directors Limited as Corporate Nominee Director
10 August 2006
Resigned Company Directors Limited as Corporate Nominee Director
10 August 2006
Appointed Callaghan, Anthony Thomas as Director

Ownership 2 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
Has significant influence or control
British
Born October 1964 (62)
Anthony Thomas Callaghan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born November 1960

Financials

Balance sheet as at 31 August 2024 · micro entity accounts

Net Assets
(£4,853)
Employees
1
Current Ratio
3.8x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 £325 £35 (£1,479) (£2,842) (£4,853)
Balance sheet detail
202420232022202120202019
Current Assets£30,626£37,444£50,692£60,068£67,878£9,043
Creditors (< 1 year)£8,164£7,416£13,743£16,052£18,386£8,322
Creditors (> 1 year)£27,315£32,870£38,428£43,981£49,167
Net Current Assets£22,462£30,028£36,949£44,016£49,492£721
Net Assets(£4,853)(£2,842)(£1,479)£35£325
Shareholder Funds(£4,853)(£2,842)(£1,479)£35£325£721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Previous accounting period extended
10 December 2025Secretary's details changed
6 October 2025Confirmation statement with updates6 October 2025
11 August 2025Confirmation statement with no updates10 August 2025
30 May 2025Micro company accounts31 August 2024
Show all recent filings

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