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Earl Of Sandwich (Licenseco) Limited

03853105

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

168 Church Road, Hove, BN3 2DL
Incorporated 05/10/1999

Previously known as

Earl Of Sandwich (Europe) Ltd. · until 07/03/2007
Earl-Sandwich Ltd. · until 27/04/2000
Trumbo Limited · until 02/12/1999

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/09/2026

Due 26/09/2027

On track

Industry

56102
Unlicensed restaurants and cafes
56103
Take-away food shops and mobile food stands
56210
Event catering activities
56290
Other food service activities

Officers

Hon Orlando William Montagu Honour

director · Since 21/07/2000

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Brighton Registrars Ltd

secretary · Since 31/05/2012

Orlando William Montagu

director · Since 21/07/2000

British · England

Brighton Registrars Ltd

corporate secretary · Since 31/05/2012

Reg: 02542308

Former

Poh Lim Lai

nominee director · Resigned 21/07/2000

Anne Rosalind Bateson

nominee secretary · Resigned 21/07/2000

Divinerule Limited

corporate secretary · Resigned 19/02/2007

Temple Secretarial Limited

corporate secretary · Resigned 31/03/2011

Rysaffe Secretaries

corporate secretary · Resigned 31/05/2012

John Earl Of Sandwich

director · Resigned 01/02/2025

Persons with Significant Control

Earl Of Sandwich (Brandco) Ltd.

75–100% shares
75–100% votes

Reg: 04007053 · Companies House · Limited Liability

Notified 12/09/2016

PSC Statements

No active PSC statements on record.

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 27/11/2001Registered 04/12/2001

Change History

officer appointed → BRIGHTON REGISTRARS LTD
2026-10-15
officer appointed → MONTAGU, Orlando William, Hon
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → 168 Church Road
2026-10-15

168 CHURCH ROAD

post town → Hove
2026-10-15

HOVE

CompanyRankvs 236+ SIC 56102 peers
74

Financial strength100th percentile among SIC peers · 25/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 5.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

Employees9/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£2.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£2.8M

Current Liabilities

£556k

Fixed Assets

£4k

4avg. employees

Tax at Year End(2023)

Corp tax£124k

Balance Sheet

Assets less current liabilities£2.3M
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20255.05+£0
20255.05-£986
20245.09+£234k
20234.10—

Derived from filed accounts. Not audited figures.

Filing History86 filings

Confirmation statement

confirmation statement with no updates

27/09/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/08/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
Director resigned

termination director company with name termination date

18/08/20251 page · PDF
PSC02

notification of a person with significant control

15/08/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

14/08/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/07/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20249 pages · PDF
Director details changed

change person director company with change date

05/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20229 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20209 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20193 pages · PDF
Director details changed

change person director company with change date

07/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20165 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20125 pages · PDF
Director details changed

change person director company with change date

12/09/20122 pages · PDF
AP04

appoint corporate secretary company with name

21/08/20122 pages · PDF
TM02

termination secretary company with name

21/08/20121 page · PDF
Address changed

change registered office address company with date old address

21/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20115 pages · PDF
Director details changed

change person director company with change date

14/09/20112 pages · PDF
Address changed

change registered office address company with date old address

15/07/20111 page · PDF
AP04

appoint corporate secretary company with name

20/04/20112 pages · PDF
TM02

termination secretary company with name

01/04/20111 page · PDF
Address changed

change registered office address company with date old address

01/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20095 pages · PDF
363a

legacy

15/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20086 pages · PDF
363a

legacy

12/09/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20076 pages · PDF
363a

legacy

12/09/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20075 pages · PDF
225

legacy

14/05/20071 page · PDF
288b

legacy

28/03/20071 page · PDF
288a

legacy

28/03/20072 pages · PDF
287

legacy

28/03/20071 page · PDF
CERTNM

certificate change of name company

07/03/20072 pages · PDF
363a

legacy

16/02/20072 pages · PDF
287

legacy

14/06/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20059 pages · PDF
363s

legacy

19/09/20057 pages · PDF
363s

legacy

28/09/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20049 pages · PDF
363s

legacy

20/09/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/200310 pages · PDF
Accounts filed

accounts with accounts type full

06/04/200314 pages · PDF
363s

legacy

19/09/20027 pages · PDF
395

legacy

04/12/20013 pages · PDF
Accounts filed

accounts with accounts type full

07/11/200111 pages · PDF
363s

legacy

25/09/20016 pages · PDF
225

legacy

12/06/20011 page · PDF
363s

legacy

12/12/20006 pages · PDF
288a

legacy

03/11/20002 pages · PDF
288a

legacy

18/08/20002 pages · PDF
287

legacy

18/08/20001 page · PDF
288b

legacy

18/08/20001 page · PDF
288b

legacy

18/08/20001 page · PDF
288a

legacy

18/08/20002 pages · PDF
MA

memorandum articles

14/08/200011 pages · PDF
CERTNM

certificate change of name company

26/04/20002 pages · PDF
CERTNM

certificate change of name company

01/12/19992 pages · PDF
Incorporated

incorporation company

05/10/199925 pages · PDF