Phil Thompson Dining Limited

Dissolved 18 Aug 202608441718 Private limited company
Incorporated
12 March 2013
Industry
Licensed restaurants (56101)
Owners at dissolution
Accounts type
Total exemption full
Region
Wales
Address
08441718 - Companies House Default Address
Cardiff
CF14 8LH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
Also at G the Bedford Inn Limited (proposed for strike-off), KXM Courier Ltd (proposed for strike-off), Poseidon Outlets Limited (proposed for strike-off) · more companies
British
Born April 1978 (48)
Officer history (3 former)
18 December 2025
Appointed Searles, Michael Ronald as Director
18 December 2025
Resigned Thompson, Phillip Roy Michael as Director
18 December 2025
Resigned Gearing, Marianne Karen as Director
12 March 2013
Appointed Saban, Joanna as Director
12 March 2013
Resigned Saban, Joanna as Director
12 March 2013
Appointed Thompson, Phillip Roy Michael as Director
12 March 2013
Appointed Gearing, Marianne Karen as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16511651
Former controllers (2)
18 December 2025
Ceased Phillip Roy Michael Thompson — Owns 25–50% of shares
18 December 2025
Ceased Marianne Karen Gearing — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

24K Jewellers Ltd In liquidationOwns 75–100% of shares
Akita Security Response and Patrols Limited Proposed for strike-offOwns 75–100% of shares
Amsd Retail Ltd Proposed for strike-offOwns 75–100% of shares
Basiv07 Ltd Proposed for strike-offOwns 75–100% of shares
Black Spear Ltd In liquidationOwns 75–100% of shares
Brownbrogue Limited DissolvedOwns 75–100% of shares
C & J Leisure Ltd Proposed for strike-offOwns 75–100% of shares
Cannabrew Ltd Proposed for strike-offOwns 75–100% of shares
Cardworks Ltd Proposed for strike-offOwns 75–100% of shares
D-Clink Limited Proposed for strike-offOwns 75–100% of shares
Farrell Management Ltd. Proposed for strike-offOwns 75–100% of shares
G the Bedford Inn Limited Proposed for strike-offOwns 75–100% of shares
Ghery Steel Ltd DissolvedOwns 75–100% of shares
Harborough Management Limited In liquidationOwns 75–100% of shares
Interchoice Holidays Limited DissolvedOwns 75–100% of shares
Phil Thompson Dining Limited This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£6,088
Cash
£19,220
Employees
25
Debt Ratio
95%
Current Ratio
0.4x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2024 (£2,155) £6,827 £85,974 £6,088
Balance sheet detail
20242023202120202019
Fixed Assets£82,704£136,360£94,568£117,755
Current Assets£44,495£94,223£156,767£89,707
Debtors£15,906£15,569£43,757£20,787
Cash£19,220£64,081£96,166£53,885
Creditors (< 1 year)£112,165£118,302£132,530£193,228£203,815
Creditors (> 1 year)£0£48,225
Net Current Assets(£67,670)(£38,307)(£36,461)(£114,108)
Net Assets£6,088£85,974£6,827(£2,155)
Shareholder Funds£6,088£85,974£6,827(£2,155)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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