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OLD Spot Pub Company Limited

OLD Spot Pub Company Limited is an active company incorporated on 21 February 2018 with the registered office located in Solihull, West Midlands. OLD Spot Pub Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11217220
Private limited company
Age
7 years
Incorporated 21 February 2018
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 25 Sep29 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3 Monkspath Hall Road
Solihull
West Midlands
B90 4SJ
United Kingdom
Address changed on 10 Oct 2025 (12 days ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
0121 2725000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Senior Management - Retail • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Apr 1973
Director • Consultant • Irish • Lives in Ireland • Born in Oct 1963
Director • Chartered Accountant • British • Lives in England • Born in Dec 1990
Director • Consultant • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Dirty Liquor Limited
David McDowall, Daniel Wilkinson, and 3 more are mutual people.
Active
Bestplace Limited
Daniel Wilkinson, Michelle Pamela Cooper, and 1 more are mutual people.
Active
Mash INNS Limited
Daniel Wilkinson, Michelle Pamela Cooper, and 1 more are mutual people.
Active
Frontier Pubs Limited
Daniel Wilkinson, Michelle Pamela Cooper, and 1 more are mutual people.
Active
Six Cheers Limited
Daniel Wilkinson, Michelle Pamela Cooper, and 1 more are mutual people.
Active
Bestplace (Beta) Limited
Daniel Wilkinson, Michelle Pamela Cooper, and 1 more are mutual people.
Active
Hush Heath INNS Limited
Daniel Wilkinson, Michelle Pamela Cooper, and 1 more are mutual people.
Active
Urban Pubs & Bars 2 Limited
Daniel Wilkinson, Michelle Pamela Cooper, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£186K
Decreased by £844K (-82%)
Turnover
£10.15M
Decreased by £2.37M (-19%)
Employees
309
Decreased by 52 (-14%)
Total Assets
£747K
Decreased by £1.96M (-72%)
Total Liabilities
-£1.37M
Decreased by £5.07M (-79%)
Net Assets
-£626K
Increased by £3.11M (-83%)
Debt Ratio (%)
184%
Decreased by 54.11% (-23%)
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Inspection Address Changed
12 Days Ago on 10 Oct 2025
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Aug 2024
Mr David Mcdowall Appointed
1 Year 1 Month Ago on 29 Aug 2024
Mr David Andrew Ross Appointed
1 Year 1 Month Ago on 29 Aug 2024
David Ford Resigned
1 Year 1 Month Ago on 28 Aug 2024
Bernard O'neill Resigned
1 Year 1 Month Ago on 28 Aug 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 13 Oct 2025
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Monkspath Hall Road Solihull West Midlands B90 4SJ
Submitted on 10 Oct 2025
Full accounts made up to 29 September 2024
Submitted on 7 Oct 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 14 Oct 2024
Full accounts made up to 24 September 2023
Submitted on 1 Oct 2024
Memorandum and Articles of Association
Submitted on 3 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Satisfaction of charge 112172200001 in full
Submitted on 30 Aug 2024
Termination of appointment of Eve Turner as a director on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Mr David Andrew Ross as a director on 29 August 2024
Submitted on 29 Aug 2024
Repayment History
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