The Wivenhoe Pub Company Ltd

Active08249939 Private limited company
Incorporated
11 October 2012 (14 years)
Industry
Public houses and bars (56302)
Accounts type
Micro entity
Region
East of England
Address
Unit 3
Threshelford Business Park
Inworth Road
Feering
CO5 9SE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2024
British
Born October 1969 (57)
Director · Appointed 25 April 2024
British
Born March 1972 (54)
Gibbons, Adrian
Secretary · Appointed 30 May 2023
Director · Appointed 11 February 2023
British
Born June 1961 (65)
Smith, Eric Feodor, Professor
Director · Appointed 30 November 2016
American
Born October 1960 (66)
Director · Appointed 4 December 2012
British
Born April 1945 (81)
Officer history (18 former)
25 April 2024
Appointed Moores, Lewis John as Director
25 April 2024
Appointed Alston, Mark as Director
20 January 2024
Resigned Werngren, Oonagh as Director
30 May 2023
Appointed Gibbons, Adrian as Secretary
30 May 2023
Resigned Barrett, Christopher David as Secretary
11 February 2023
Appointed Gibbons, Adrian Hugh Russell as Director
10 February 2023
Resigned Bielecki, John Mark as Director
1 June 2020
Appointed Werngren, Oonagh as Director
1 June 2020
Resigned Ashworth, John Michael, Sir as Director
1 November 2019
Appointed Bielecki, John Mark as Director
31 August 2019
Resigned Dumas, Angela Mary Piers, Dr as Director
31 March 2017
Appointed Dumas, Angela Mary Piers, Dr as Director
30 November 2016
Appointed Smith, Eric Feodor, Professor as Director
1 November 2016
Resigned Moores, Lewis John as Director
1 November 2016
Resigned Werngren, Oonagh Clare as Director
1 November 2016
Resigned Middleton, Vanessa Lynn as Director
1 November 2016
Resigned Macaskill, Calum as Director
1 November 2016
Resigned Palmer, Halcyon Clare as Director
31 October 2016
Appointed Ashworth, John Michael, Sir as Director
31 October 2016
Resigned Alston, Mark as Director
1 June 2016
Appointed Werngren, Oonagh Clare as Director
1 June 2016
Resigned Vassallo, Jane as Director
31 May 2016
Appointed Barrett, Christopher David as Secretary
31 May 2016
Resigned Dickinson, Christopher Charles as Secretary
1 June 2015
Appointed Palmer, Halcyon Clare as Director
1 June 2015
Appointed Middleton, Vanessa Lynn as Director
30 April 2015
Resigned Bielecki, John Mark as Director
30 April 2015
Resigned Green, James as Director
30 April 2015
Resigned Dickinson, Christopher Charles as Director
25 April 2015
Appointed Dickinson, Christopher Charles as Secretary
1 January 2015
Appointed Bielecki, John Mark as Director
27 June 2014
Appointed Alston, Mark as Director
27 June 2014
Resigned Bielecki, John Mark as Director
27 June 2014
Resigned Macaskill, Carol as Director
27 June 2014
Appointed Vassallo, Jane as Director
31 July 2013
Appointed Dickinson, Christopher Charles as Director
31 July 2013
Appointed Green, James as Director
29 July 2013
Appointed Bielecki, John Mark as Director
29 July 2013
Appointed Macaskill, Carol as Director
29 July 2013
Appointed Moores, Lewis John as Director
4 December 2012
Appointed Barrett, Christopher David as Director
11 October 2012
Appointed Macaskill, Calum as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£597,663
Debt Ratio
3%
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £564,062 £590,170 £597,663
Balance sheet detail
202520242023202120202019
Fixed Assets£516,024£516,025£516,025£516,025£516,025£516,025
Current Assets£98,929£89,918£59,854£33,451£33,525£34,243
Creditors (< 1 year)£17,290£15,773£11,817£12£11£11
Net Current Assets£81,639£74,145£48,037£33,439£33,514£34,232
Net Assets£597,663£590,170£564,062
Shareholder Funds£597,663£590,170£564,062£549,464£549,539£550,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Micro company accounts31 October 2025
22 October 2025Confirmation statement with updates8 October 2025
10 March 2025Micro company accounts31 October 2024
15 October 2024Confirmation statement with updates8 October 2024
25 April 2024Appointment of a director
Show all recent filings

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