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Field Elm Restaurant Ltd

Field Elm Restaurant Ltd is an active company incorporated on 16 January 2023 with the registered office located in Lytham St. Annes, Lancashire. Field Elm Restaurant Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14595696
Private limited company
Age
2 years 9 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (4 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 16 Jan31 May 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
9 Dicconson Terrace
Lytham St. Annes
FY8 5JY
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was Unit 8 Bartle Court Business Centre Rosemary Lane Bartle Preston PR4 0HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Portfolio Finance Director & Ned • British • Lives in UK • Born in Jun 1959
Director • Secretary • British • Lives in UK • Born in Aug 1985
Director • British • Lives in England • Born in Jan 1987
Deva Victrix Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gyros Street Ltd
Dean Wilson and Michael Derek Davies are mutual people.
Active
OTB Hospitality Leeds Ltd
Dean Wilson and Michael Derek Davies are mutual people.
Active
Deva Victrix Ltd
Dean Wilson and Michael Derek Davies are mutual people.
Active
Flavourcot Restaurant Ltd
Dean Wilson and Michael Derek Davies are mutual people.
Active
Kentia Street Food Ltd
Dean Wilson and Michael Derek Davies are mutual people.
Active
Buena Casa Ltd
Michael Derek Davies is a mutual person.
Active
OTB Hospitality Ltd
Michael Derek Davies is a mutual person.
Active
Olive Tree Cocktails Limited
Michael Derek Davies is a mutual person.
Active
Brands
Olive Tree Brasserie
Olive Tree Brasserie is a Mediterranean-inspired restaurant chain with locations in Chester, Lytham, Stockton Heath, and Leeds.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£70.22K
Turnover
Unreported
Employees
40
Total Assets
£551.09K
Total Liabilities
-£541.14K
Net Assets
£9.95K
Debt Ratio (%)
98%
Latest Activity
Registered Address Changed
3 Months Ago on 21 Jul 2025
Dean Wilson Resigned
7 Months Ago on 9 Apr 2025
Dean Wilson Resigned
7 Months Ago on 9 Apr 2025
Michael Derek Davies Resigned
7 Months Ago on 17 Mar 2025
Mr Ryan Lee Wilson Appointed
7 Months Ago on 12 Mar 2025
Michael Derek Davies Appointed
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Dean Wilson (PSC) Resigned
1 Year Ago on 17 Oct 2024
Deva Victrix Ltd (PSC) Appointed
1 Year Ago on 17 Oct 2024
Yasmin Lester (PSC) Resigned
1 Year 5 Months Ago on 29 May 2024
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Documents
Registered office address changed from Unit 8 Bartle Court Business Centre Rosemary Lane Bartle Preston PR4 0HF England to 9 Dicconson Terrace Lytham St. Annes FY8 5JY on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Dean Wilson as a director on 9 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Dean Wilson as a secretary on 9 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Michael Derek Davies as a director on 17 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Ryan Lee Wilson as a director on 12 March 2025
Submitted on 13 Mar 2025
Appointment of Michael Derek Davies as a director on 6 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Cessation of Yasmin Lester as a person with significant control on 29 May 2024
Submitted on 17 Oct 2024
Notification of Deva Victrix Ltd as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Cessation of Dean Wilson as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Repayment History
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