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Phil Thompson Dining Limited

Phil Thompson Dining Limited is an active company incorporated on 12 March 2013 with the registered office located in London, Greater London. Phil Thompson Dining Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08441718
Private limited company
Age
12 years
Incorporated 12 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 December 2025 (26 days ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 24 Dec 2025 (20 days ago)
Previous address was 2 Hatfield Road St. Albans Hertfordshire AL1 3RP
Telephone
01727730777
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Bolt Capital Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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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
£19.22K
Decreased by £21.59K (-53%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£127.2K
Decreased by £51.03K (-29%)
Total Liabilities
-£121.11K
Decreased by £11.68K (-9%)
Net Assets
£6.09K
Decreased by £39.34K (-87%)
Debt Ratio (%)
95%
Increased by 20.7% (+28%)
Latest Activity
Confirmation Submitted
20 Days Ago on 24 Dec 2025
Registered Address Changed
20 Days Ago on 24 Dec 2025
Mr Michael Ronald Searles Appointed
26 Days Ago on 18 Dec 2025
Bolt Capital Holdings Ltd (PSC) Appointed
26 Days Ago on 18 Dec 2025
Phillip Roy Michael Thompson Resigned
26 Days Ago on 18 Dec 2025
Marianne Karen Gearing Resigned
26 Days Ago on 18 Dec 2025
Phillip Roy Michael Thompson (PSC) Resigned
26 Days Ago on 18 Dec 2025
Marianne Karen Gearing (PSC) Resigned
26 Days Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 12 Nov 2025
Full Accounts Submitted
5 Months Ago on 24 Jul 2025
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Documents
Confirmation statement made on 18 December 2025 with updates
Submitted on 24 Dec 2025
Cessation of Marianne Karen Gearing as a person with significant control on 18 December 2025
Submitted on 24 Dec 2025
Cessation of Phillip Roy Michael Thompson as a person with significant control on 18 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Marianne Karen Gearing as a director on 18 December 2025
Submitted on 24 Dec 2025
Registered office address changed from 2 Hatfield Road St. Albans Hertfordshire AL1 3RP to 71-75 Shelton Street London WC2H 9JQ on 24 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Phillip Roy Michael Thompson as a director on 18 December 2025
Submitted on 24 Dec 2025
Notification of Bolt Capital Holdings Ltd as a person with significant control on 18 December 2025
Submitted on 24 Dec 2025
Appointment of Mr Michael Ronald Searles as a director on 18 December 2025
Submitted on 24 Dec 2025
Confirmation statement made on 21 October 2025 with no updates
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Repayment History
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