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Buccaneer Holdings Limited
Buccaneer Holdings Limited is an active company incorporated on 13 September 1988 with the registered office located in Cheltenham, Gloucestershire. Buccaneer Holdings Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02295701
Private limited company
Age
37 years
Incorporated
13 September 1988
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
25 September 2025
(1 month ago)
Next confirmation dated
25 September 2026
Due by
9 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
2 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 October 2024
Due by
31 October 2025
(20 hours remaining)
Learn more about Buccaneer Holdings Limited
Contact
Update Details
Address
The Green Dragon Cockleford
Cowley
Nr Cheltenham
Gloucestershire
GL53 9NW
England
Address changed on
19 Jul 2023
(2 years 3 months ago)
Previous address was
C/O Trio Accountancy Services Ltd the Limes Bayshill Road Cheltenham Gloucestershire GL50 3AW England
Companies in GL53 9NW
Telephone
01242239383
Email
Available in Endole App
Website
Buccaneer.co.uk
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Timothy St Clair Ruthven
Director • PSC • Public House Operator • British • Lives in UK • Born in Aug 1966
Mrs Penelope Jane Ruthven
Director • Design Consultant • British • Lives in UK • Born in Jun 1943
Mr Andrew Michael Jones
Director • Operations Director • British • Lives in UK • Born in Feb 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calcot Health & Leisure Company Limited
Mr Timothy St Clair Ruthven is a mutual person.
Active
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Brands
The Hare & Hounds
The Hare & Hounds is a restaurant in Torbay that has been operating for nearly 20 years, serving A la carte and carvery meals.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 Oct 2023
Traded for
12 months
Cash in Bank
£1.12M
Decreased by £220.46K (-16%)
Turnover
£10.23M
Increased by £596.44K (+6%)
Employees
240
Decreased by 7 (-3%)
Total Assets
£6.68M
Decreased by £336.43K (-5%)
Total Liabilities
-£2.25M
Decreased by £441.59K (-16%)
Net Assets
£4.43M
Increased by £105.16K (+2%)
Debt Ratio (%)
34%
Decreased by 4.68% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Mrs Penelope Jane Ruthven Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Mr Andrew Michael Jones Details Changed
1 Year 11 Months Ago on 6 Nov 2023
Mrs Penelope Jane Ruthven Details Changed
1 Year 11 Months Ago on 6 Nov 2023
Mr Timothy St Clair Ruthven (PSC) Details Changed
1 Year 11 Months Ago on 6 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 15 Jul 2025
Full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 1 Jul 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 7 Dec 2023
Director's details changed for Mrs Penelope Jane Ruthven on 10 November 2023
Submitted on 10 Nov 2023
Director's details changed for Mr Andrew Michael Jones on 6 November 2023
Submitted on 7 Nov 2023
Director's details changed for Mr Timothy St Clair Ruthven on 6 November 2023
Submitted on 6 Nov 2023
Change of details for Mr Timothy St Clair Ruthven as a person with significant control on 6 November 2023
Submitted on 6 Nov 2023
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Repayment History
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