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The Classic Country Pub Co. Limited

03588736

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Pier House, 86-93 Strand On The Green, London, W4 3NN
Incorporated 26/06/1998

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

56101
Licensed restaurants
56302
Public houses and bars

Officers

Simon Emeny

director · Since 06/08/2024

British · England · Age 60

Neil Reynolds Smith

director · Since 06/08/2024

British · England · Age 61

Frederick James Mortimer Turner

director · Since 06/08/2024

British · England · Age 40

Rachel Louise Spencer

secretary · Since 06/08/2024

Former

Kevin Brewer

nominee director · Resigned 26/06/1998

Suzanne Brewer

nominee secretary · Resigned 26/06/1998

David Lawrence Martin

secretary · Resigned 23/01/2004

Alison Dorothy Hales

director · Resigned 06/08/2024

Paul Jonathon Hales

director · Resigned 06/08/2024

Paul Robert Salisbury

director · Resigned 06/08/2024

Paul Robert Salisbury

secretary · Resigned 06/08/2024

Persons with Significant Control

Mortons Bar & Grill Limited

75–100% shares
75–100% votes
Appoint directors

Pier House, 86-93 Strand On The Green, London, W4 3NN

Reg: 04922277 · England And Wales · Limited Company

Notified 06/08/2024

Former PSCs

Dr Alison Dorothy Hales

Ceased 14/12/2023

Mr Paul Robert Salisbury

Ceased 06/08/2024

Mr Paul Jonathon Hales

Ceased 06/08/2024

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 27/11/2009Registered 10/12/2009Satisfied 12/07/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/08/2009Registered 20/08/2009Satisfied 12/07/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2004Registered 18/06/2004Satisfied 01/10/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2004Registered 17/06/2004Satisfied 01/10/2018

Change History

officer appointedTURNER, Frederick James Mortimer
2026-05-08
officer appointedSPENCER, Rachel Louise
2026-05-08
officer appointedEMENY, Simon
2026-05-08
officer appointedSMITH, Neil Reynolds
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Pier House
2026-05-08

PIER HOUSE

post townLondon
2026-05-08

LONDON

CompanyRankvs 1563+ SIC 56101 peers
77

Financial strength99th percentile among SIC peers · 25/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2023

Net Worth

£3.3M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£677k

Working capital

Current Assets

£1.3M

Current Liabilities

£579k

Fixed Assets

£2.8M

Debtors

£53k

0avg. employees

Tax at Year End

Corp tax£65k

Balance Sheet

Assets less current liabilities£3.4M
Prepared with Sage Accounts Production 21.0 - FRS102_2021

EstimatesDerived

YearCurrent RatioImplied Profit
20232.17+£19k
20222.03+£68k
20211.76+£45k
20201.88-£196k
20191.78+£475k
20181.23

Derived from filed accounts. Not audited figures.

Filing History100 filings

DISS40

gazette filings brought up to date

25/03/20261 page · PDF
GUARANTEE2

legacy

24/03/20263 pages · PDF
AGREEMENT2

legacy

24/03/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/03/202616 pages · PDF
PARENT_ACC

legacy

GAZ1

gazette notice compulsory

03/03/20261 page · PDF
RP04AP01

second filing of director appointment with name

23/07/20253 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20254 pages · PDF
GUARANTEE2

legacy

01/04/20253 pages · PDF
AGREEMENT2

legacy

01/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/202513 pages · PDF
Accounts date changed

change account reference date company current shortened

27/01/20251 page · PDF
PSC02

notification of a person with significant control

21/08/20242 pages · PDF
AP03

appoint person secretary company with name date

20/08/20242 pages · PDF
PSC07

cessation of a person with significant control

20/08/20241 page · PDF
PSC07

cessation of a person with significant control

20/08/20241 page · PDF
Director appointed

appoint person director company with name date

20/08/20243 pages · PDF
Director appointed

appoint person director company with name date

20/08/20242 pages · PDF
Director appointed

appoint person director company with name date

20/08/20242 pages · PDF
Director resigned

termination director company with name termination date

20/08/20241 page · PDF
Director resigned

termination director company with name termination date

20/08/20241 page · PDF
Director resigned

termination director company with name termination date

20/08/20241 page · PDF
TM02

termination secretary company with name termination date

20/08/20241 page · PDF
Address changed

change registered office address company with date old address new address

20/08/20241 page · PDF
MR04

mortgage satisfy charge full

12/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202412 pages · PDF
RESOLUTIONS

resolution

20/12/20232 pages · PDF
SH19

capital statement capital company with date currency figure

20/12/20233 pages · PDF
SH20

legacy

20/12/20231 page · PDF
CAP-SS

legacy

20/12/20231 page · PDF
PSC07

cessation of a person with significant control

18/12/20231 page · PDF
PSC notified

notification of a person with significant control

18/12/20232 pages · PDF
PSC notified

notification of a person with significant control

18/12/20232 pages · PDF
MR04

mortgage satisfy charge full

12/07/20231 page · PDF
Confirmation statement

confirmation statement with updates

27/06/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/202314 pages · PDF
Director details changed

change person director company with change date

12/09/20222 pages · PDF
Director details changed

change person director company with change date

12/09/20222 pages · PDF
PSC changed

change to a person with significant control

12/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/202215 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202114 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/202014 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/201915 pages · PDF
MR04

mortgage satisfy charge full

01/10/20181 page · PDF
MR04

mortgage satisfy charge full

01/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
PSC notified

notification of a person with significant control

24/07/20172 pages · PDF
Director details changed

change person director company with change date

24/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20149 pages · PDF
Director details changed

change person director company with change date

08/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20137 pages · PDF
CC04

statement of companys objects

25/06/20132 pages · PDF
RESOLUTIONS

resolution

25/06/201336 pages · PDF
Shares allotted

capital allotment shares

25/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20117 pages · PDF
Director details changed

change person director company with change date

01/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20119 pages · PDF
Director details changed

change person director company with change date

03/11/20102 pages · PDF
CH03

change person secretary company with change date

03/11/20102 pages · PDF
Director details changed

change person director company with change date

03/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20108 pages · PDF
MG01

legacy

10/12/20098 pages · PDF
395

legacy

20/08/20095 pages · PDF
363a

legacy

30/06/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20098 pages · PDF
363a

legacy

14/07/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20088 pages · PDF
363a

legacy

24/07/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20079 pages · PDF
363a

legacy

07/07/20064 pages · PDF
287

legacy

29/06/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20057 pages · PDF
363a

legacy

20/07/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20057 pages · PDF
363s

legacy

07/07/20047 pages · PDF
395

legacy

18/06/20043 pages · PDF
395

legacy

17/06/20043 pages · PDF
Accounts filed

accounts with accounts type full

23/04/200416 pages · PDF
288a

legacy

06/02/20041 page · PDF
288b

legacy

06/02/20041 page · PDF
363s

legacy

16/07/20038 pages · PDF
288c

legacy

06/05/20031 page · PDF
Accounts filed

accounts with accounts type full

27/02/200315 pages · PDF