Albion & East Limited

Active08372794 Private limited company
Incorporated
24 January 2013 (13 years)
Previously known as
Ruth & Robinson Limited (until 17 August 2016)
Hamilton & Bond Limited (until 2 July 2014)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Directors
Malcolm Stuart Joseph Heap
James Malcolm Pickworth
Nicholas David Pring
Accounts type
Full
Region
Greater London
Address
Marlborough Head
36 Drury Lane
London
WC2B 5RR

Filing status

Accounts due
26 January 2027
Last accounts
24 June 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ferriggi, Anthony
Secretary · Appointed 29 October 2025
Heap, Malcolm Stuart Joseph
Director · Appointed 29 October 2025
British
Born September 1971 (55)
Pickworth, James Malcolm
Director · Appointed 29 October 2025
British
Born September 1967 (59)
Pring, Nicholas David
Director · Appointed 29 October 2025
British
Born May 1972 (54)
Officer history (9 former)
29 October 2025
Resigned Wheeler, Simon Charles as Director
29 October 2025
Appointed Ferriggi, Anthony as Secretary
29 October 2025
Appointed Pickworth, James Malcolm as Director
29 October 2025
Appointed Pring, Nicholas David as Director
29 October 2025
Resigned Ghuman, Satbir Singh as Director
29 October 2025
Resigned Khepri Corporate Services Limited as Corporate Secretary
29 October 2025
Resigned Brazier, Calum Robert as Director
29 October 2025
Resigned Connell, John Charles as Director
29 October 2025
Appointed Heap, Malcolm Stuart Joseph as Director
1 September 2025
Appointed Ghuman, Satbir Singh as Director
14 March 2025
Resigned Weir, Sarah Jane as Director
28 February 2023
Resigned Elmes, Christian Alexander as Director
1 July 2019
Appointed Brazier, Calum Robert as Director
30 November 2017
Resigned Wilkinson, Dominic John as Director
19 October 2015
Appointed Wilkinson, Dominic John as Director
31 July 2015
Resigned Garner, Paul James as Director
31 July 2015
Appointed Weir, Sarah Jane as Director
2 September 2014
Appointed Wheeler, Simon Charles as Director
2 September 2014
Appointed Garner, Paul James as Director
26 August 2014
Appointed Connell, John Charles as Director
24 January 2013
Appointed Elmes, Christian Alexander as Director
24 January 2013
Appointed Khepri Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08774738

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Albion & East Limited This company Owns 75–100% of shares
Bat and Ball Bars 2 Ltd Owns 75–100% of shares
Bat and Ball Bars Ltd Owns 75–100% of shares
Chalice Bars Ltd DissolvedOwns 75–100% of shares
Tortelli Limited Owns 75–100% of shares
Urban Pubs & Bars 3 Limited Owns 75–100% of shares
Barworks (Angel) Limited DissolvedHolds 75–100% of voting rights
Barworks (Brick Lane) Limited Holds 75–100% of voting rights
Barworks (Farringdon) Limited DissolvedHolds 75–100% of voting rights
Barworks (Stamford St) Limited DissolvedHolds 75–100% of voting rights
Barworks Boutique Bedrooms Limited Holds 75–100% of voting rights
Good Life (Dalston) Limited Holds 75–100% of voting rights
Good Life (Ganton St) Limited DissolvedHolds 75–100% of voting rights

Financials

Balance sheet as at 24 June 2025 · full accounts

Net Assets
£1,853,768
Cash
£720,038
Turnover
£8,573,488
Profit Before Tax
(£1,919,777)
Employees
150
Debt Ratio
61%
Current Ratio
0.8x
Profit Margin
-22%
Return on Equity
-104%

Trend

Turnover
£0 £5.0M £10.0M 2020 2022 2023 2024 2025 £5,005,633 £8,922,107 £8,727,502 £8,700,850 £8,573,488
Balance sheet detail
20252024202320222020
Fixed Assets£3,108,803£5,023,558£4,963,153£5,205,339£4,333,784
Current Assets£1,680,472£2,239,389£2,077,651£3,310,912£2,176,101
Cash£720,038£1,267,926£1,135,693£2,325,234£1,527,737
Creditors (< 1 year)£2,140,771£2,437,320£1,908,637£2,309,487£1,150,629
Creditors (> 1 year)£794,736£1,052,082£876,959£1,029,674£459,081
Net Current Assets(£460,299)(£197,931)£169,014£1,001,425£1,025,472
Net Assets£1,853,768£3,773,545£4,255,208£5,177,090£4,900,175
Shareholder Funds£1,853,768£3,773,545£4,255,208£5,177,090£4,900,175

Turnover£8,573,488£8,700,850£8,727,502£8,922,107£5,005,633
Cost of Sales£4,446,762£4,602,956£4,620,880£4,567,232
Gross Profit£4,126,726£4,097,894£4,106,622£4,354,875
Admin Expenses£5,980,338£4,603,034£4,633,951£4,046,061£3,107,078
Staff Costs£3,650,743£3,536,167£3,524,068£3,302,729£2,605,233
Operating Profit(£1,853,612)(£405,140)(£911,300)£310,892(£709,499)
Profit Before Tax(£1,919,777)(£481,663)(£921,882)£292,948(£701,887)
Profit for Period(£1,919,777)(£481,663)(£921,882)£292,948(£701,887)

Filings 112

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates25 October 2026
30 March 2026Full accounts24 June 2025
27 January 2026Confirmation statement with updates25 October 2025
9 December 2025Current accounting period shortened
20 November 2025Statement of capital following an allotment of shares
Show all 112 filings

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