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BTG Leisure Holdings Limited

BTG Leisure Holdings Limited is an active company incorporated on 20 December 1966 with the registered office located in London, Greater London. BTG Leisure Holdings Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00894426
Private limited company
Age
58 years
Incorporated 20 December 1966
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 30 Oct27 Oct 2024 (12 months)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Elsley House Lower Ground Floor
24/30 Great Titchfield Street
London
W1W 8BF
United Kingdom
Address changed on 30 Oct 2023 (2 years ago)
Previous address was 5-7 Marshalsea Road Borough London SE1 1EP
Telephone
02031175001
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Jul 1977
Director • Finance Director • Australian • Lives in England • Born in Aug 1974
Baltra Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Banana Tree Restaurants Limited
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BTG Licenceco Limited
Alan Morgan, Adrian Rowland Walker, and 1 more are mutual people.
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The Big Table Group Limited
Alan Morgan, Adrian Rowland Walker, and 1 more are mutual people.
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Santa Cruz Midco Limited
Alan Morgan, Adrian Rowland Walker, and 1 more are mutual people.
Active
Santiago Midco Limited
Alan Morgan, Adrian Rowland Walker, and 1 more are mutual people.
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Bella Group Holdings Limited
Alan Morgan, Adrian Rowland Walker, and 1 more are mutual people.
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Iguanas Holdings Limited
Alan Morgan, Adrian Rowland Walker, and 1 more are mutual people.
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Bella London Holdings Limited
Alan Morgan, Adrian Rowland Walker, and 1 more are mutual people.
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Brands
TRG Concessions
TRG Concessions operates over 35 restaurants, bars, pubs, and coffee shops across more than 25 brands in UK airports.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Oct 2024
For period 27 Oct27 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.5M (-100%)
Turnover
£101.53M
Decreased by £15.86M (-14%)
Employees
2.11K
Decreased by 3.33K (-61%)
Total Assets
£46.23M
Decreased by £285K (-1%)
Total Liabilities
-£64.14M
Decreased by £90.09M (-58%)
Net Assets
-£17.91M
Increased by £89.81M (-83%)
Debt Ratio (%)
139%
Decreased by 192.84% (-58%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
Accounting Period Extended
4 Months Ago on 16 Jun 2025
Ms Lisa Harrland Appointed
5 Months Ago on 21 May 2025
Adrian Rowland Walker Resigned
5 Months Ago on 21 May 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 18 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Full accounts made up to 27 October 2024
Submitted on 24 Jun 2025
Registration of charge 008944260011, created on 20 June 2025
Submitted on 20 Jun 2025
Current accounting period extended from 30 October 2025 to 31 October 2025
Submitted on 16 Jun 2025
Termination of appointment of Adrian Rowland Walker as a director on 21 May 2025
Submitted on 22 May 2025
Appointment of Ms Lisa Harrland as a director on 21 May 2025
Submitted on 22 May 2025
Full accounts made up to 29 October 2023
Submitted on 30 Jan 2025
Previous accounting period extended from 30 September 2023 to 30 October 2023
Submitted on 18 Sep 2024
Repayment History
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