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The Wivenhoe Pub Company Ltd

The Wivenhoe Pub Company Ltd is an active company incorporated on 11 October 2012 with the registered office located in Colchester, Essex. The Wivenhoe Pub Company Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08249939
Private limited company
Age
12 years
Incorporated 11 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 3, Threshelford Business Park
Inworth Road
Feering
Essex
CO5 9SE
England
Address changed on 23 Mar 2023 (2 years 5 months ago)
Previous address was The Black Buoy Black Buoy Hill Wivenhoe Colchester CO7 9BS
Telephone
01206822425
Email
Unreported
People
Officers
6
Shareholders
42
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Jun 1961
Director • Sales Director • British • Lives in England • Born in Mar 1972
Director • Professor • American • Lives in England • Born in Oct 1960
Director • Developer • British • Lives in England • Born in Oct 1969
Director • Farmer • British • Lives in England • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Colne Yacht Club Limited
Mr Adrian Hugh Russell Gibbons is a mutual person.
Active
Parity Mark Limited
Mr Mark Alston is a mutual person.
Active
Gpe Pension Trustee Limited
Mr Christopher David Barrett is a mutual person.
Active
P J Homewood Ltd
Mr Mark Alston is a mutual person.
Active
Active
Wivenhoe Town Regatta Ltd
Mr Lewis John Moores is a mutual person.
Active
Untied Pub Limited
Mr Mark Alston is a mutual person.
Active
Black Buoy Trading Company Limited
Mr Christopher David Barrett and Mr Mark Alston are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£605.94K
Increased by £30.06K (+5%)
Total Liabilities
-£15.77K
Increased by £3.96K (+33%)
Net Assets
£590.17K
Increased by £26.11K (+5%)
Debt Ratio (%)
3%
Increased by 0.55% (+27%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Mr Lewis John Moores Appointed
1 Year 4 Months Ago on 25 Apr 2024
Mr Mark Alston Appointed
1 Year 4 Months Ago on 25 Apr 2024
Oonagh Werngren Resigned
1 Year 7 Months Ago on 20 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Mr Adrian Gibbons Details Changed
1 Year 11 Months Ago on 8 Oct 2023
Professor Eric Feodor Smith Details Changed
1 Year 11 Months Ago on 8 Oct 2023
Mr Adrian Hugh Russell Gibbons Details Changed
1 Year 11 Months Ago on 8 Oct 2023
Get Credit Report
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 10 Mar 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 15 Oct 2024
Appointment of Mr Mark Alston as a director on 25 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Lewis John Moores as a director on 25 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Oonagh Werngren as a director on 20 January 2024
Submitted on 21 Jan 2024
Micro company accounts made up to 31 October 2023
Submitted on 20 Dec 2023
Director's details changed for Mr Christopher David Barrett on 8 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 8 October 2023 with updates
Submitted on 20 Oct 2023
Director's details changed for Mr Adrian Hugh Russell Gibbons on 8 October 2023
Submitted on 20 Oct 2023
Director's details changed for Professor Eric Feodor Smith on 8 October 2023
Submitted on 20 Oct 2023
Repayment History
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