South West Retail Enterprises Limited

Active09473735 Private limited company
Incorporated
5 March 2015 (11 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Jacob Heenan
Luke Joseph Morahan
Owned by
Jacob Heenan
Luke Joseph Morahan
Accounts type
Total exemption full
Region
South West
Address
Burra Cafe
7 Lower Redland Road
Bristol
BS6 6TB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Heenan, Jacob
Director · Appointed 29 January 2021
British
Born March 1992 (34)
Morahan, Luke Joseph
Director · Appointed 29 January 2021
Australian
Born April 1990 (36)
Officer history (5 former)
29 January 2021
Appointed Heenan, Jacob as Director
29 January 2021
Appointed Morahan, Luke Joseph as Director
29 January 2021
Resigned Gavin, Kate Lauren as Director
29 January 2021
Resigned Pomphrey, Helen Judith as Director
29 January 2021
Resigned Pomphrey, Nigel John as Director
29 January 2021
Resigned Roberts, Jennifer Sarah as Director
1 August 2016
Appointed Gavin, Kate Lauren as Director
1 August 2016
Appointed Pomphrey, Helen Judith as Director
1 August 2016
Appointed Pomphrey, Nigel John as Director
1 August 2016
Appointed Roberts, Jennifer Sarah as Director
1 August 2016
Resigned Poole, Michael John as Director
5 March 2015
Appointed Poole, Michael John as Director

Ownership 2 active

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

Jacob Heenan
Individual · Notified 29 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1992 (34)
Luke Joseph Morahan
Individual · Notified 29 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born April 1990 (36)

Holdings 2

Companies where South West Retail Enterprises Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 January 2021
Ceased Jennifer Sarah Roberts — Has significant influence or control
29 January 2021
Ceased Kate Lauren Gavin — Has significant influence or control

Financials

Net Assets
£121,782
Cash
£56,191
Employees
24
Debt Ratio
39%

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £8,383 (£1,567) £5,060 £77,595 £77,259 £106,213 £121,782
Balance sheet detail
2025202420232022202120202019
Fixed Assets£116,642£87,710£101,597£40,398£9,334£10,103£11,904
Current Assets£84,285£76,836£33,062£73,022£1,518£24,530£17,665
Debtors£22,753£69,591£6,163£5,340£678£11,798£13,554
Cash£56,191£5,745£25,399£66,932£240£12,132£3,127
Creditors (< 1 year)£44,502£28,149£4,019£23,938£18,924
Creditors (> 1 year)£0£10,000
Net Current Assets£22,399£23,024(£11,440)£44,873(£2,501)£592(£1,259)
Net Assets£121,782£106,213£77,259£77,595£5,060(£1,567)£8,383
Shareholder Funds£77,259£77,595£5,060(£1,567)£8,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates5 March 2026
21 July 2025Memorandum and Articles of Association
21 July 2025Resolutions
29 May 2025Total exemption full accounts31 January 2025
12 March 2025Change of details for a person with significant control
Show all recent filings

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