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Leased And Tenanted Pubs 1 Limited
Leased And Tenanted Pubs 1 Limited is an active company incorporated on 5 July 2019 with the registered office located in Solihull, West Midlands. Leased And Tenanted Pubs 1 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12088247
Private limited company
Age
6 years
Incorporated
5 July 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 July 2025
(2 months ago)
Next confirmation dated
4 July 2026
Due by
18 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
25 Sep
⟶
29 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
25 September 2025
Due by
25 June 2026
(9 months remaining)
Learn more about Leased And Tenanted Pubs 1 Limited
Contact
Address
3 Monkspath Hall Road
Solihull
B90 4SJ
United Kingdom
Same address for the past
4 years
Companies in B90 4SJ
Telephone
0121 2725000
Email
Unreported
Website
Eigroupplc.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
David McDowall
Director • Ceo • British • Lives in UK • Born in Sep 1978
David Andrew Ross
Director • British • Lives in UK • Born in Apr 1973
Stonegate Pub Company Pikco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gibbs Mew Limited
David Andrew Ross and David McDowall are mutual people.
Active
West Midlands Taverns (Holdings) Limited
David Andrew Ross and David McDowall are mutual people.
Active
Ei Group Limited
David Andrew Ross and David McDowall are mutual people.
Active
Century INNS Limited
David Andrew Ross and David McDowall are mutual people.
Active
Unique Pub Properties Limited
David Andrew Ross and David McDowall are mutual people.
Active
Unique Pub Investments Limited
David Andrew Ross and David McDowall are mutual people.
Active
Unique Pubs Limited
David Andrew Ross and David McDowall are mutual people.
Active
The Unique Pub Finance Company Plc
David Andrew Ross and David McDowall are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Sep 2024
For period
29 Sep
⟶
29 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £22M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.92B
Increased by £151M (+5%)
Total Liabilities
-£2.55B
Decreased by £165M (-6%)
Net Assets
£363M
Increased by £316M (+672%)
Debt Ratio (%)
88%
Decreased by 10.75% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 27 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 12 Oct 2024
New Charge Registered
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Ian Timothy Payne Resigned
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Leased and Tenanted Pubs 2 Limited (PSC) Resigned
2 Years 2 Months Ago on 10 Jun 2023
Stonegate Pub Company Pikco Limited (PSC) Appointed
2 Years 2 Months Ago on 10 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 29/09/24
Submitted on 27 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 29/09/24
Submitted on 27 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 29/09/24
Submitted on 27 Jun 2025
Audit exemption subsidiary accounts made up to 29 September 2024
Submitted on 27 Jun 2025
Audit exemption subsidiary accounts made up to 24 September 2023
Submitted on 12 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 24/09/23
Submitted on 12 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 24/09/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 24/09/23
Submitted on 12 Oct 2024
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 19 Sep 2024
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Repayment History
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