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Layer Marney Pub One Limited

Layer Marney Pub One Limited is an active company incorporated on 15 January 2015 with the registered office located in Colchester, Essex. Layer Marney Pub One Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09391342
Private limited company
Age
10 years
Incorporated 15 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
C/O Streets Whittles The Old Exchange
64 West Stockwell Street
Colchester
CO1 1HE
England
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England
Telephone
01206 330784
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Mar 1954
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Mar 1984
Mr Richard Anthony Julius Bowles
PSC • British • Lives in England • Born in Oct 1981
Mrs Sophie Mary Fewson
PSC • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Layer Marney Properties Limited
Mrs Caroline Mary Compton, Mr Edmund Compton, and 1 more are mutual people.
Active
Layer Marney Pubs Limited
Mrs Caroline Mary Compton, Mr Edmund Compton, and 1 more are mutual people.
Active
Layer Marney Pub Two Limited
Mrs Caroline Mary Compton, Mr Edmund Compton, and 1 more are mutual people.
Active
Layer Marney Pub Three Limited
Mrs Caroline Mary Compton, Mr Edmund Compton, and 1 more are mutual people.
Active
Bedlam Asset Management Limited
Mrs Caroline Mary Compton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.02K
Increased by £3.02K (+301600%)
Total Liabilities
-£2.4K
Decreased by £7.75K (-76%)
Net Assets
£617
Increased by £10.76K (-106%)
Debt Ratio (%)
80%
Decreased by 1014720.45% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Mrs Caroline Mary Compton (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Richard Anthony Julius Bowles (PSC) Appointed
10 Months Ago on 29 Oct 2024
Rosalind Eleanor Caroline Hodder Compton (PSC) Resigned
10 Months Ago on 29 Oct 2024
Richard Henry Close-Smith (PSC) Resigned
10 Months Ago on 29 Oct 2024
Sophie Mary Fewson (PSC) Appointed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 20 Oct 2024
Richard Henry Close-Smith (PSC) Appointed
2 Years 7 Months Ago on 18 Jan 2023
Rosalind Eleanor Caroline Hodder Compton (PSC) Appointed
2 Years 7 Months Ago on 18 Jan 2023
Mrs Caroline Mary Compton (PSC) Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Jun 2025
Change of details for Mrs Caroline Mary Compton as a person with significant control on 29 October 2024
Submitted on 27 Jun 2025
Notification of Sophie Mary Fewson as a person with significant control on 29 October 2024
Submitted on 27 Jun 2025
Cessation of Richard Henry Close-Smith as a person with significant control on 29 October 2024
Submitted on 27 Jun 2025
Cessation of Rosalind Eleanor Caroline Hodder Compton as a person with significant control on 29 October 2024
Submitted on 27 Jun 2025
Notification of Richard Anthony Julius Bowles as a person with significant control on 29 October 2024
Submitted on 27 Jun 2025
Cessation of Jonathan Lawrence Compton Deceased as a person with significant control on 18 January 2023
Submitted on 20 Oct 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 20 Oct 2024
Change of details for Mrs Caroline Mary Compton as a person with significant control on 18 January 2023
Submitted on 20 Oct 2024
Notification of Rosalind Eleanor Caroline Hodder Compton as a person with significant control on 18 January 2023
Submitted on 20 Oct 2024
Repayment History
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