Mint Pubs and Restaurants Limited

Active06306843 Private limited company
Incorporated
9 July 2007 (19 years)
Industry
Licensed restaurants (56101)
Directors
Ryan Anthony New
Owned by
Charlotte Mccosker
Ryan Anthony New
Accounts type
Total exemption full
Region
West Midlands
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
Warwickshire
CV32 4LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2007
British
Born August 1974 (52)
New, Ryan Anthony
Director · Appointed 9 July 2007
British
Born May 1975 (51)
Secretary · Appointed 9 July 2007
British
Officer history (3 former)
4 June 2018
Resigned Rouse, Sean as Director
9 July 2007
Appointed Mccosker, Charlotte as Director
9 July 2007
Appointed New, Ryan Anthony as Director
9 July 2007
Appointed Mccosker, Charlotte as Secretary
9 July 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 July 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 July 2007
Appointed Company Directors Limited as Corporate Nominee Director
9 July 2007
Resigned Company Directors Limited as Corporate Nominee Director
9 July 2007
Appointed Rouse, Sean as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1974 (52)
Ryan Anthony New
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1975 (51)
Former controllers (1)
7 August 2018
Ceased Sean Rouse — Owns 25–50% of shares

Financials

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

Net Assets
£5,177
Cash
£82,050
Profit
£35,849
Debt Ratio
95%
Current Ratio
1.1x
Return on Equity
692%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £1,166 £38,665 £20,105 £19,767 £15,328 £5,177
Balance sheet detail
202520242023202220212020
Fixed Assets£17,628£24,245£28,484£3,337£21,834£29,501
Current Assets£91,802£101,976£103,451£97,484£104,965£81,481
Debtors£684£65,001£71,356£71,199£76,803£72,802
Cash£82,050£29,893£24,273£20,021£25,122
Creditors (< 1 year)£82,919£81,007£71,663£64,363£63,030£104,942
Creditors (> 1 year)£16,927£23,825£35,127£15,761£21,007
Net Current Assets£8,883£20,969£31,788£33,121£41,935(£23,461)
Net Assets£5,177£15,328£19,767£20,105£38,665£1,166
Shareholder Funds£5,177£15,328£19,767£20,105£38,665£1,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates14 August 2026
8 September 2025Total exemption full accounts31 March 2025
18 August 2025Confirmation statement with no updates14 August 2025
16 December 2024Total exemption full accounts31 March 2024
14 August 2024Confirmation statement with no updates14 August 2024
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?