The Speratus Group Limited

ActiveSC247778 Private limited company
Incorporated
14 April 2003 (23 years)
Previously known as
Bieldside Pub Company Limited (until 15 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Owned by
Nicola Joanne Chacko Wood
Garreth Rene Clark Wood
Accounts type
Micro entity
Region
Scotland
Address
Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Nicola Joanne Chacko Wood
Individual · Notified 1 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Garreth Rene Clark Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)

Holdings 4

Companies where The Speratus Group Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Dissolved
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£3,032,840
Debt Ratio
71%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £2,508,572 £2,668,193 £2,839,090 £3,032,840
Balance sheet detail
2023202220212020
Fixed Assets£9,770,954£9,887,967£10,000,943£10,124,867
Current Assets£832,255£1,151,723£769,705£434,245
Creditors (< 1 year)£234,449£463,508£293,379£177,476
Creditors (> 1 year)£7,335,920£7,737,092£7,809,076£7,873,064
Net Current Assets£597,806£688,215£476,326£256,769
Net Assets£3,032,840£2,839,090£2,668,193£2,508,572
Shareholder Funds£3,032,840£2,839,090£2,668,193£2,508,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts30 April 2026
16 April 2026Confirmation statement with updates14 April 2026
16 December 2025Micro company accounts30 April 2025
7 May 2025Change of details for a person with significant control
7 May 2025Notification of a person with significant control
Show all recent filings

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