Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 1 June 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Admiral Taverns Bidco Limited
- Incorporated
- 21 October 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HF
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2020
British
Born August 1974 (52)
Director · Appointed 15 July 2019
British
Born February 1965 (61)
Corporate Secretary · Appointed 4 October 2012
Director · Appointed 21 October 2009
British
Born July 1970 (56)
Officer history (4 former)
31 March 2020
2 March 2020
1 September 2019
15 July 2019
31 January 2014
Resigned Paveley, Joanathan as Director
4 October 2012
19 July 2010
7 July 2010
20 January 2010
Appointed Paveley, Joanathan as Director
13 November 2009
13 November 2009
21 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10935753
Holdings 8
Companies where Admiral Taverns Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 October 2018
Ceased At Brit Bidco Limited — Owns 75–100% of shares
18 October 2018
Ceased Admiral Taverns Group Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 1 June 2025 · full accounts
- Net Assets
- (£50,830,000)
- Profit Before Tax
- £2,118,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £67,163,000 | £67,163,000 |
| Current Assets | £0 | |
| Creditors (< 1 year) | £117,993,000 | £120,111,000 |
| Net Current Assets | (£117,993,000) | (£120,111,000) |
| Net Assets | (£50,830,000) | (£52,948,000) |
| Shareholder Funds | (£50,830,000) | (£52,948,000) |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 1 May 2026 | Satisfaction of a charge in full | |||
| 1 May 2026 | Satisfaction of a charge in full | |||
| 13 April 2026 | Registration of a charge | |||
| 24 February 2026 | Full accounts | 1 June 2025 |
Some other companies at this address
Other companies in this industry
London
Clitheroe
Bootle
Kingston Upon Hull
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →