The Union Chiswick Limited

Active06170850 Private limited company
Incorporated
20 March 2007 (19 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Accounts type
Total exemption full
Region
Greater London
Address
Building 5 Chiswick Park
566 Chiswick High Road
London
W4 5YA

Filing status

Accounts due
8 November 2027
Last accounts
8 February 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 April 2007
British
Director · Appointed 3 April 2007
British
Born October 1965 (61)
Director · Appointed 3 April 2007
British
Born June 1963 (63)
Officer history (4 former)
19 December 2023
Resigned Spooner, William James Herbert as Director
29 February 2008
Resigned Chaliskan, Demirali as Director
1 May 2007
Appointed Chaliskan, Demirali as Director
3 April 2007
Appointed Guinness, Ewan Diarmid as Secretary
3 April 2007
Appointed Guinness, Ewan Diarmid as Director
3 April 2007
3 April 2007
Appointed Spooner, William James Herbert as Director
3 April 2007
Resigned Coinc Secretaries Limited as Corporate Secretary
3 April 2007
Resigned Coinc Directors Limited as Corporate Director
20 March 2007
Appointed Coinc Secretaries Limited as Corporate Secretary
20 March 2007
Appointed Coinc Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05235188
Former controllers (2)
1 July 2019
Ceased Ewan Diarmid Guinness — Owns 25–50% of shares
1 July 2019
Ceased Matthew Barnabas Wakefield Jacomb — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Union Chiswick Limited This company Owns 75–100% of shares
The Union Regents Place Limited Owns 75–100% of shares
Union Events Ltd Owns 75–100% of shares

Financials

Balance sheet as at 8 February 2026 · total exemption full accounts

Net Assets
(£203,274)
Cash
£93,437
Employees
19
Debt Ratio
170%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 2026 £80,106 £2,203 (£161,284) (£165,113) (£146,363) (£182,406) (£203,274)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£121,690£138,623£142,284£159,922£195,637£215,877£234,042
Current Assets£168,303£165,448£165,738£162,935£101,467£236,084£190,076
Debtors£41,027£107,053£29,730
Cash£93,437£85,153£95,842£91,868£46,012£117,005£144,744
Creditors (< 1 year)£479,174£470,657£440,706£473,212£440,276£433,416£327,768
Net Current Assets(£310,871)(£305,209)(£274,968)(£310,277)(£338,809)(£197,332)(£137,692)
Net Assets(£203,274)(£182,406)(£146,363)(£165,113)(£161,284)£2,203£80,106
Shareholder Funds(£203,274)(£182,406)(£146,363)(£165,113)(£161,284)£2,203£80,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts8 February 2026
23 March 2026Previous accounting period shortened
23 March 2026Confirmation statement with no updates20 March 2026
23 June 2025Total exemption full accounts11 February 2025
24 March 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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