22-44 the Shambles Limited

Active06690339 Private limited company
Incorporated
5 September 2008 (18 years)
Industry
Public houses and bars (56302)
Directors
Paula Joanne Kilroy
Owned by
Keith Richard Mclean
Accounts type
Total exemption full
Region
Yorkshire
Address
B.C.L. House 2 Pavilion Business Park
Royds Hall Road
Leeds
LS12 6AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kilroy, Paula Joanne
Director · Appointed 23 September 2025
British
Born September 1976 (50)
Officer history (5 former)
30 June 2026
Resigned Mclean, Keith Richard as Director
23 September 2025
Appointed Kilroy, Paula Joanne as Director
9 July 2018
Resigned Woodward, Madeline Susan, Mrs. as Director
1 December 2017
Appointed Mclean, Keith Richard as Director
1 October 2014
Appointed Woodward, Madeline Susan, Mrs. as Director
1 October 2014
Resigned Cox, Simon John as Director
31 March 2012
Resigned Mclean, Keith Richard, Mr. as Director
31 March 2012
Resigned Woodward, Madeline Susan as Director
1 October 2008
Appointed Mclean, Keith Richard, Mr. as Director
5 September 2008
Appointed Woodward, Madeline Susan as Director
5 September 2008
Appointed Cox, Simon John as Director

Ownership 1 active

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

Keith Richard Mclean
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1947 (79)
Former controllers (1)
9 July 2018
Ceased Madeline Susan Woodward — Owns 50–75% of shares

Financials

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

Net Assets
(£92,304)
Cash
£97,840
Employees
11
Debt Ratio
157%
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£261,864) (£276,469) (£238,246) (£237,160) (£219,228) (£168,144) (£92,304)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,568£18,097£13,630£15,139£17,831£22,746£26,601
Current Assets£141,192£61,952£29,784£12,946£8,414£23,355£8,201
Debtors£28,739£1,080£1,074£992£394£2,500
Cash£97,840£48,206£19,072£2,323£2,270£14,355£2,201
Creditors (< 1 year)£222,633£202,525£206,325£195,348£230,324£276,790£294,610
Creditors (> 1 year)£31,431£45,668£56,317£69,897£34,167£44,167
Net Current Assets(£81,441)(£140,573)(£176,541)(£182,402)(£221,910)(£253,023)(£285,940)
Net Assets(£92,304)(£168,144)(£219,228)(£237,160)(£238,246)(£276,469)(£261,864)
Shareholder Funds(£92,304)(£168,144)(£219,228)(£237,160)(£238,246)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Termination of appointment of a director
9 April 2026Total exemption full accounts31 December 2025
14 October 2025Appointment of a director
8 September 2025Confirmation statement with no updates5 September 2025
14 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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