The Wheatsheaf (Bough Beech) Limited

Active08731620 Private limited company
Incorporated
14 October 2013 (13 years)
Previously known as
The Wheatsheaf (Bough Beach) Limited (until 14 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Owned by
Ewen Naismith Mr Nicholas John
Accounts type
Total exemption full
Region
Greater London
Address
C/o Averillo & Associates
16
South End
Croydon
CR0 1DN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2013
British
Born January 1961 (65)
Officer history (2 former)
26 March 2026
Resigned Naismith, Josephine as Director
6 October 2020
Appointed Naismith, Josephine as Director
31 March 2014
Resigned Hutchison, Louise as Director
14 October 2013
Appointed Naismith, Nicholas John Ewen as Director
14 October 2013
Appointed Hutchison, Louise as Director

Ownership 1 active

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

Ewen Naismith Mr Nicholas John
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1961 (65)

Holdings 1

Companies where The Wheatsheaf (Bough Beech) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
(£278,794)
Cash
£56
Employees
34
Debt Ratio
117%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£222,897) (£254,808) (£179,251) (£291,279) (£278,794)
Balance sheet detail
20242023202120202019
Fixed Assets£1,578,077£1,534,970£1,479,000£1,357,946£1,369,829
Current Assets£64,384£28,291£15,427£85,055£30,143
Debtors£43,104£8,426£0£34,293£11,643
Cash£56£1,069£427£32,262£0
Creditors (< 1 year)£1,372,169£749,927£319,787£202,027£225,122
Creditors (> 1 year)£409,086£964,613£1,213,891£1,355,782£1,257,747
Net Current Assets(£1,307,785)(£721,636)(£304,360)(£116,972)(£194,979)
Net Assets(£278,794)(£291,279)(£179,251)(£254,808)(£222,897)
Shareholder Funds(£278,794)(£291,279)(£179,251)(£254,808)(£222,897)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Termination of appointment of a director
21 October 2025Confirmation statement with no updates14 October 2025
30 September 2025Total exemption full accounts31 December 2024
18 December 2024Registration of a charge
14 October 2024Confirmation statement with no updates14 October 2024
Show all recent filings

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