Hawthorn Leisure Limited

Active08791672 Private limited company
Incorporated
27 November 2013 (12 years)
Industry
Public houses and bars (56302)
Accounts type
Full
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
1 June 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
140
Outstanding
1
Part satisfied
0
Satisfied
139

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
31 January 2022
Resigned Ward, Matthew Charles as Director
20 August 2021
20 August 2021
Appointed Clifford, Andrew Francis James as Director
20 August 2021
Appointed Gray, Nicholas Peter Sedgewick as Director
20 August 2021
Appointed Jowsey, Christopher Michael as Director
20 August 2021
Resigned Monfries, Edith, Ms. as Director
20 August 2021
Resigned Davies, Mark Anthony Philip as Director
11 May 2020
Resigned Mcginty, Mark as Director
23 March 2020
Appointed Lockhart, Allan Stevenson Robert as Director
26 November 2019
Resigned Marcus, Robert John as Secretary
30 September 2019
Appointed Monfries, Edith, Ms. as Director
30 September 2019
Appointed Davies, Mark Anthony Philip as Director
30 September 2019
Resigned Carroll, Gerard as Director
16 November 2018
Appointed Marcus, Robert John as Secretary
24 May 2018
Resigned Furst, Richard Philip as Director
24 May 2018
Resigned Ford, Jonathan David as Director
31 May 2017
Resigned Chhabra, Gautam as Secretary
31 May 2017
Resigned Chhabra, Gautam as Director
27 May 2016
Resigned Yearsley, Chris as Director
4 April 2016
Appointed Ward, Matthew Charles as Director
16 December 2015
Appointed Mcginty, Mark as Director
16 December 2015
Appointed Yearsley, Chris as Director
24 July 2015
Resigned Briggs, Hugh Alexander as Director
24 July 2015
Resigned Bulkin, Noah Aaron as Director
28 January 2015
Appointed Chhabra, Gautam as Director
28 January 2015
Appointed Chhabra, Gautam as Secretary
3 June 2014
Appointed Ford, Jonathan David as Director
3 June 2014
Appointed Furst, Richard Philip as Director
3 June 2014
Appointed Carroll, Gerard as Director
30 April 2014
Appointed Briggs, Hugh Alexander as Director
27 November 2013
Appointed Bulkin, Noah Aaron as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08906241

Holdings 4

Companies where Hawthorn Leisure Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 1 June 2025 · full accounts

Net Assets
£153,357,000
Cash
£1,246,000
Turnover
£26,005,000
Profit Before Tax
(£495,000)
Debt Ratio
2%
Current Ratio
9.6x
Profit Margin
-2%
Return on Equity
-0%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £25,356,000 £26,005,000
Balance sheet detail
20252024
Fixed Assets£130,024,000£119,094,000
Current Assets£26,657,000£25,820,000
Cash£1,246,000£7,509,000
Creditors (< 1 year)£2,787,000£3,127,000
Net Current Assets£23,870,000£22,693,000
Net Assets£153,357,000£141,321,000
Shareholder Funds£153,357,000£141,321,000

Turnover£26,005,000£25,356,000
Cost of Sales£10,455,000£10,228,000
Gross Profit£15,550,000£15,128,000
Admin Expenses£15,905,000£16,225,000
Operating Profit(£497,000)£564,000
Profit Before Tax(£495,000)£568,000
Tax(£123,000)(£923,000)
Profit for Period(£372,000)£1,491,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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