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Marston's Pubs Parent Limited

Marston's Pubs Parent Limited is an active company incorporated on 16 May 2005 with the registered office located in Wolverhampton, West Midlands. Marston's Pubs Parent Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05453370
Private limited company
Age
20 years
Incorporated 16 May 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
St Johns House
St Johns Square
Wolverhampton
WV2 4BH
United Kingdom
Address changed on 30 Dec 2022 (2 years 8 months ago)
Previous address was Marston's House Brewery Road Wolverhampton WV1 4JT
Telephone
01902711300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1975
Director • Head Of Treasury • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Marston's Acquisitions Limited
Justin Mark Platt, Hayleigh Lupino, and 2 more are mutual people.
Active
Marston's Trading Limited
Justin Mark Platt, Hayleigh Lupino, and 2 more are mutual people.
Active
Marston's Estates Limited
Hayleigh Lupino, Robert Anthony Leach, and 2 more are mutual people.
Active
Marston's Operating Limited
Hayleigh Lupino, Robert Anthony Leach, and 2 more are mutual people.
Active
Marston's Pubs Limited
Justin Mark Platt, Hayleigh Lupino, and 2 more are mutual people.
Active
Marston's Corporate Holdings Limited
Justin Mark Platt, Hayleigh Lupino, and 2 more are mutual people.
Active
Marston, Thompson & Evershed Limited
Hayleigh Lupino, Robert Anthony Leach, and 1 more are mutual people.
Active
Eldridge, Pope & Co., Limited
Hayleigh Lupino, Robert Anthony Leach, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£33.6M
Increased by £13.6M (+68%)
Turnover
£438.9M
Increased by £17M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£1.29B
Increased by £36.9M (+3%)
Total Liabilities
-£2.61B
Increased by £178.8M (+7%)
Net Assets
-£1.32B
Decreased by £141.9M (+12%)
Debt Ratio (%)
202%
Increased by 8.33% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Group Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Group Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Mr Justin Mark Platt Appointed
1 Year 7 Months Ago on 12 Jan 2024
Andrew Andonis Andrea Resigned
1 Year 9 Months Ago on 17 Nov 2023
Mr Andrew Andonis Andrea Details Changed
2 Years 8 Months Ago on 29 Dec 2022
Mr Edward John Hancock Details Changed
2 Years 8 Months Ago on 29 Dec 2022
Mrs Bethan Raybould Details Changed
2 Years 8 Months Ago on 29 Dec 2022
Robert Anthony Leach Details Changed
2 Years 8 Months Ago on 29 Dec 2022
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 10 Feb 2025
Group of companies' accounts made up to 28 September 2024
Submitted on 24 Jan 2025
Confirmation statement made on 31 January 2024 with no updates
Submitted on 2 Feb 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 19 Jan 2024
Appointment of Mr Justin Mark Platt as a director on 12 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Andrew Andonis Andrea as a director on 17 November 2023
Submitted on 27 Nov 2023
Director's details changed for Mr Andrew Andonis Andrea on 29 December 2022
Submitted on 2 Mar 2023
Director's details changed for Mr Edward John Hancock on 29 December 2022
Submitted on 28 Feb 2023
Director's details changed for Mrs Hayleigh Lupino on 29 December 2022
Submitted on 24 Feb 2023
Director's details changed for Robert Anthony Leach on 29 December 2022
Submitted on 24 Feb 2023
Repayment History
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