Etive Pubs Limited

Active06071412 Private limited company
Incorporated
29 January 2007 (19 years)
Industry
Licensed restaurants (56101)
Directors
Joseph Lee Swiers
Oliver Pudney
Frederick Richard Fleming
Owned by
Frederick Richard Fleming
Accounts type
Total exemption full
Region
South East
Address
Wey Court West
Union Road
Farnham
GU9 7PT

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Swiers, Joseph Lee
Director · Appointed 9 February 2012
British
Born June 1981 (45)
Pudney, Oliver
Director · Appointed 1 May 2011
British
Born July 1983 (43)
Fleming, Frederick Richard
Director · Appointed 29 January 2007
British
Born March 1981 (45)
Officer history (3 former)
2 August 2022
Resigned Collins, Jonathan Roger as Secretary
9 February 2012
Appointed Swiers, Joseph Lee as Director
1 May 2011
Appointed Pudney, Oliver as Director
29 January 2007
Appointed Fleming, Frederick Richard as Director
29 January 2007
Appointed Qa Registrars Limited as Corporate Nominee Secretary
29 January 2007
Resigned Qa Registrars Limited as Corporate Nominee Secretary
29 January 2007
Appointed Qa Nominees Limited as Corporate Nominee Director
29 January 2007
Resigned Qa Nominees Limited as Corporate Nominee Director
29 January 2007
Appointed Collins, Jonathan Roger as Secretary

Ownership 1 active

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

Frederick Richard Fleming
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1981 (45)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,802,150
Cash
(£6,820)
Employees
25

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2025 £311,942 £1,802,150
Balance sheet detail
20252020
Fixed Assets£5,150,109£2,980,829
Current Assets£1,292,577
Cash(£6,820)£81,022
Creditors (< 1 year)£553,113£3,803,948
Creditors (> 1 year)£2,535,689£156,090
Net Current Assets(£2,511,371)
Net Assets£1,802,150£311,942
Shareholder Funds£1,802,150£311,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates29 January 2026
6 February 2026Satisfaction of a charge in full
5 February 2026Registration of a charge
5 February 2026Registration of a charge
23 December 2025Total exemption full accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Cafes & Restaurants →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?