Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Bacchus Leisure Limited
- Incorporated
- 27 August 2008 (18 years)
- Industry
- Public houses and bars (56302)
- Accounts type
- Small
- Region
- Greater London
- Address
- 2 Archer StreetLondonW1D 7AW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2010
British
Born December 1971 (54)
Director · Appointed 11 November 2010
American
Born December 1969 (56)
Officer history (5 former)
18 August 2026
19 July 2026
27 August 2025
Resigned Spearmint Rhino Secretarial Services Limited as Corporate Secretary
28 May 2012
Resigned Gray, John Leldon as Director
11 November 2010
11 November 2010
11 November 2010
Appointed Gray, John Leldon as Director
11 November 2010
Appointed Spearmint Rhino Secretarial Services Limited as Corporate Secretary
11 November 2010
Resigned Rudman, James Anthony Harland as Director
11 November 2010
Resigned Brookes, Janet Patricia as Director
16 August 2009
Appointed Rudman, James Anthony Harland as Director
27 August 2008
Appointed Brookes, Janet Patricia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03914051
Former controllers (1)
25 September 2025
Ceased SR Leicestershire Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Archer Street Offices Ltd Owns 75–100% of shares
Bacchus Leisure Limited This company Owns 75–100% of shares
RKW Ltd Owns 75–100% of shares
RKW Windmill Ltd Owns 75–100% of shares
Sonfield Developments Limited Owns 75–100% of shares
Spearmint Rhino Companies (Birmingham) Limited Owns 75–100% of shares
Spearmint Rhino Companies (Europe) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £90,040
- Cash
- £71,938
- Employees
- 13
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £223,957 | £251,346 |
| Debtors | £142,349 | £139,584 |
| Cash | £71,938 | £99,471 |
| Creditors (< 1 year) | £127,250 | £88,134 |
| Creditors (> 1 year) | £6,667 | £16,667 |
| Net Current Assets | £96,707 | £163,212 |
| Net Assets | £90,040 | £146,545 |
| Shareholder Funds | £90,040 | £146,545 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Confirmation statement with updates | 27 August 2026 | ||
| 2 September 2026 | Registered office address changed | |||
| 2 September 2026 | Director's details changed |
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