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Red Star Pub Company (WR Iii) Limited

Red Star Pub Company (WR Iii) Limited is a liquidation company incorporated on 13 October 2000 with the registered office located in London, Greater London. Red Star Pub Company (WR Iii) Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
04089947
Private limited company
Age
25 years
Incorporated 13 October 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (6 days ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 29 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (29 days ago)
Address
45 Mortimer Street
London
W1W 8HJ
England
Address changed on 26 May 2025 (5 months ago)
Previous address was Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Feb 1970
Director • Finance Director • British • Lives in Scotland • Born in Sep 1982
Heineken UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Star Pubs Trading Limited
Lawson John Wembridge Mountstevens, Christopher John Moore, and 1 more are mutual people.
Active
Beavertown Brewery Ltd
Lawson John Wembridge Mountstevens is a mutual person.
Active
Brixton Brewery Limited
Lawson John Wembridge Mountstevens is a mutual person.
Active
Heineken UK Limited
Lawson John Wembridge Mountstevens is a mutual person.
Active
Punch Taverns (PR) Limited
Lawson John Wembridge Mountstevens, Christopher John Moore, and 1 more are mutual people.
Liquidation
B.W.B. Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Liquidation
Punch Taverns (RH) Limited
Lawson John Wembridge Mountstevens, Christopher John Moore, and 1 more are mutual people.
Liquidation
Walker Cain Limited
Sean Michael Paterson, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£655K
Decreased by £141K (-18%)
Turnover
£55.47M
Increased by £1.73M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£795.24M
Increased by £68.31M (+9%)
Total Liabilities
-£611.81M
Increased by £50.5M (+9%)
Net Assets
£183.42M
Increased by £17.82M (+11%)
Debt Ratio (%)
77%
Decreased by 0.28% (-0%)
Latest Activity
Declaration of Solvency
16 Days Ago on 13 Oct 2025
Voluntary Liquidator Appointed
16 Days Ago on 13 Oct 2025
Heineken Uk Limited (PSC) Details Changed
5 Months Ago on 26 May 2025
Mr Sean Michael Paterson Details Changed
5 Months Ago on 26 May 2025
Mr Lawson John Wembridge Mountstevens Details Changed
5 Months Ago on 26 May 2025
Mr Christopher John Moore Details Changed
5 Months Ago on 26 May 2025
Mr Sean Michael Paterson Details Changed
5 Months Ago on 26 May 2025
Mr Christopher John Moore Details Changed
5 Months Ago on 26 May 2025
Mr Lawson John Wembridge Mountstevens Details Changed
5 Months Ago on 26 May 2025
Heineken Uk Limited (PSC) Details Changed
5 Months Ago on 26 May 2025
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Documents
Resolutions
Submitted on 13 Oct 2025
Appointment of a voluntary liquidator
Submitted on 13 Oct 2025
Declaration of solvency
Submitted on 13 Oct 2025
Resolutions
Submitted on 24 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 20 Jun 2025
Change of details for Heineken Uk Limited as a person with significant control on 26 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Christopher John Moore on 26 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Lawson John Wembridge Mountstevens on 26 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Sean Michael Paterson on 26 May 2025
Submitted on 27 May 2025
Change of details for Heineken Uk Limited as a person with significant control on 26 May 2025
Submitted on 26 May 2025
Repayment History
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