Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
45 All Saints Limited
- Incorporated
- 18 March 2021 (5 years)
- Industry
- Public houses and bars (56302)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Williams Stanley & Co144 Great Portland StreetLondonW1W 6QT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14222741
Former controllers (4)
2 October 2026
Ceased BNF Hospitality Too Limited — Owns 25–50% of shares
21 January 2022
Ceased Richard Thornton Squire — Owns 25–50% of shares
21 January 2022
Ceased James Alun Selwyn Gummer — Owns 25–50% of shares
21 January 2022
Ceased Philip Bede Winser — Owns 25–50% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
CLB Restaurant Limited Owns 25–50% of shares
Josephine Bistro Limited Owns 25–50% of shares
Josephine Bouillon Parisian Limited Owns 25–50% of shares
Public House Group Limited Owns 25–50% of shares
310 Portobello Limited Owns 75–100% of shares
45 All Saints Limited This company Owns 75–100% of shares
The Pelican Pub W11 Ltd Owns 75–100% of shares
56 Blandford St Lease Ltd Owns 75–100% of shares
56 Blandford St Ltd Owns 75–100% of shares
Canteen Hospitality Limited Owns 75–100% of shares
Canteen Seven Dials Limited Owns 75–100% of shares
Public House Farm Limited Owns 75–100% of shares
Public House Group General Store Limited Owns 75–100% of shares
The Bull Charlbury Lease Limited Owns 75–100% of shares
The Bull Charlbury Limited Owns 75–100% of shares
The Hero of Maida Limited Owns 75–100% of shares
The Horses Clerkenwell Limited Owns 75–100% of shares
The Swan Ascott Under Wychwood Property Limited Owns 75–100% of shares
The Walmer Castle Pub Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £672,574
- Cash
- £100
- Employees
- 2
- Debt Ratio
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £100 | £1,153 | £1,633 | £2,039 |
| Current Assets | £736,727 | £813,690 | £817,492 | |
| Debtors | £736,627 | |||
| Cash | £100 | £0 | £568 | |
| Creditors (< 1 year) | £98,578 | £106,445 | £81,849 | |
| Net Current Assets | £672,474 | £711,552 | £707,245 | £735,643 |
| Net Assets | £672,574 | £712,705 | £708,878 | £737,682 |
| Shareholder Funds | £712,705 | £708,878 | £737,682 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Satisfaction of a charge in full |
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