Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Suburban Village Pub Company Limited
- Incorporated
- 29 September 2017 (9 years)
- Previously known as
- Keystone Weddings Limited (until 1 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Public houses and bars (56302)
- Directors
- Jonathan Rufus HallGavin Drew
- Controlled by
- Accounts type
- Small
- Region
- East Midlands
- Address
- 59 Longlands LaneFindernDerbyshireDE65 6AH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hall, Jonathan Rufus
Director · Appointed 13 December 2019
British
Born July 1961 (65)
Drew, Gavin
Director · Appointed 30 September 2019
British
Born August 1967 (59)
Director · Appointed 30 September 2019
British
Born June 1965 (61)
Officer history (3 former)
13 December 2019
Appointed Hall, Jonathan Rufus as Director
30 September 2019
Appointed Drew, Gavin as Director
30 September 2019
30 September 2019
Appointed Grew, David as Director
30 September 2019
Resigned Grew, David as Director
30 September 2019
Resigned Leathem, David Stephen as Director
17 November 2017
Appointed Leathem, David Stephen as Director
17 November 2017
29 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2026
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc369009
Former controllers (5)
30 September 2019
Ceased Gavin Drew — Owns 25–50% of shares
30 September 2019
30 September 2019
Ceased David Stephen Leathem — Has significant influence or control
21 November 2017
29 September 2017
Ceased Rockpool Investment Nominee Limited — Owns 75–100% of shares
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Bamburgh Topco Limited Owns 75–100% of shares
Bamburgh Midco Limited Owns 75–100% of shares
Bamburgh Bidco Limited Owns 75–100% of shares
Cube 123 Topco Limited Holds 50–75% of voting rights
Cube 123 Midco Limited Owns 75–100% of shares
Cube 123 Bidco Limited Owns 75–100% of shares
Domino Energy Limited Holds 50–75% of voting rights
Preston Sustainable Heat and Power Limited Owns 75–100% of shares
Stranraer Sustainable Heat and Power Limited Owns 75–100% of shares
EC Electronics Group Limited Owns 75–100% of shares
EC Electronics Midco Limited Owns 75–100% of shares
EC Electronics Bidco Limited Owns 75–100% of shares
Era Newco Limited Holds 75–100% of voting rights (as a firm)
Era Bidco Limited Owns 75–100% of shares
Era Holdco Limited Owns 75–100% of shares
Estimate Topco Limited Holds 75–100% of voting rights
Estimate Midco Limited Owns 75–100% of shares
Estimate Bidco Limited Owns 75–100% of shares
Ids Topco Limited Holds 75–100% of voting rights
Ids Midco Limited Owns 75–100% of shares
Ids Bidco Limited Owns 75–100% of shares
Metropolitan Village Pub Company Ltd Has significant influence or control
Oxford (Online) Group Limited Owns 50–75% of shares
Oxford (Online) Bidco Limited Owns 75–100% of shares
Frosts Online (Holdings) Limited Owns 75–100% of shares
Realise Energy Services Group Limited Owns 75–100% of shares
Realise Energy Services Midco Limited Owns 75–100% of shares
Realise Energy Services Bidco Limited Owns 75–100% of shares
Rosetta Global Ltd Holds 75–100% of voting rights
Rosetta Brands Ltd Owns 75–100% of shares
Giftzuu Limited Owns 75–100% of shares
Rosetta X Ltd Owns 75–100% of shares
Wren Senn Software Limited Owns 75–100% of shares
Scala Distribution Limited Holds 50–75% of voting rights
Callington Sustainable Energy Limited Owns 75–100% of shares
Poole Sustainable Energy Limited Owns 75–100% of shares
Warrington Sustainable Energy Ltd Owns 75–100% of shares
Sightline Energy Limited Holds 75–100% of voting rights
Hams Hall Sustainable Energy Ltd Owns 75–100% of shares
Measham Sustainable Heat and Power Ltd Owns 75–100% of shares
Seebeck 143 Limited Owns 75–100% of shares
Suburban Village Pub Company Limited This company Has significant influence or control
Urban Village Pub Company Limited Has significant influence or control
Financials
Balance sheet as at 29 March 2025 · small accounts
- Net Assets
- £3,016,042
- Cash
- £268,643
- Profit
- (£375,783)
- Employees
- 46
- Debt Ratio
- 31%
- Current Ratio
- 0.8x
- Return on Equity
- -12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,894,730 | £2,832,829 | £2,879,459 | £2,944,251 | £3,004,644 | £2,452,954 |
| Current Assets | £499,249 | £891,387 | £1,057,133 | £1,099,906 | £1,238,196 | £2,064,905 |
| Cash | £268,643 | £827,933 | £948,298 | £1,055,696 | £1,139,717 | £1,667,126 |
| Creditors (< 1 year) | £610,341 | £317,391 | £255,928 | £227,599 | £233,700 | £147,342 |
| Creditors (> 1 year) | £767,596 | £15,000 | £25,000 | £35,000 | £45,000 | |
| Net Current Assets | (£111,092) | £573,996 | £801,205 | £872,307 | £1,004,496 | £1,917,563 |
| Net Assets | £3,016,042 | £3,391,825 | £3,655,664 | £3,781,558 | £3,964,140 | £4,370,517 |
| Shareholder Funds | £3,016,042 | £3,391,825 | £3,655,664 | £3,781,558 | £3,964,140 | £4,370,517 |
Filings
Filing history not loaded yet. See it on Companies House
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