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The Real Georgian Bar Company Limited

04491827

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, PR4 0XQ
Incorporated 22/07/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr Philip Andrew Dewhurst

director · Since 22/07/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Philip Peter Dewhurst

director · Since 23/07/2014

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Philip Andrew Dewhurst

director · Since 22/07/2002

British · United Kingdom · Age 64

Philip Peter Dewhurst

director · Since 23/07/2014

British · England · Age 42

Former

Daniel James Dwyer

nominee director · Resigned 22/07/2002

Daniel John Dwyer

nominee secretary · Resigned 22/07/2002

Stephen John Collingwood

director · Resigned 03/03/2003

David Lanigan

director · Resigned 01/12/2003

Philip Andrew Dewhurst

secretary · Resigned 07/05/2004

Peter John Underhill

director · Resigned 24/01/2007

Paul Anthony Longden

director · Resigned 26/04/2013

John Stewart Longden

director · Resigned 13/12/2013

Andrew Martin Barker

director · Resigned 30/12/2020

The Whittington Partnership Llp

corporate secretary · Resigned 30/12/2020

Mark Ashley Anslow

director · Resigned 30/12/2020

Persons with Significant Control

Dewhurst Enterprises Limited

75–100% shares
75–100% votes

Unit1, Clifton Business Park, Preston New Road, Preston, PR4 0XQ

Reg: 13049569 · Uk · Private Limited Company

Notified 30/12/2020

Former PSCs

Mr Philip Andrew Dewhurst

Ceased 29/04/2022

Pemberstone Ventures (2013) Limited

Ceased 30/12/2020

Charges0 outstanding

Charge
satisfied

PEMBERSTONE VENTURES (2013) LIMITED

Created 30/12/2020Registered 11/01/2021Satisfied 21/12/2023

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Unit 1, Clifton Business Park Preston New Road
2026-08-25

UNIT 1, CLIFTON BUSINESS PARK PRESTON NEW ROAD

post townPreston
2026-08-25

PRESTON

officer appointedDEWHURST, Philip Peter
2026-08-25
officer appointedDEWHURST, Philip Andrew
2026-08-25

CompanyRankvs 1560+ SIC 46130 peers
48

Financial strength38th percentile among SIC peers · 10/25
Employees54th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees8/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£789

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£110k

Working capital

Current Assets

Current Liabilities

£24k

Debtors

£134k

2avg. employees+2

Balance Sheet

Assets less current liabilities£110k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024-£336k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

16/07/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20263 pages · PDF
Director details changed

change person director company with change date

29/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
MR04

mortgage satisfy charge full

21/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
PSC05

change to a person with significant control

03/05/20222 pages · PDF
PSC07

cessation of a person with significant control

03/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20215 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20214 pages · PDF
PSC02

notification of a person with significant control

09/02/20212 pages · PDF
PSC07

cessation of a person with significant control

09/02/20211 page · PDF
Address changed

change registered office address company with date old address new address

22/01/20211 page · PDF
Director resigned

termination director company with name termination date

22/01/20211 page · PDF
Director resigned

termination director company with name termination date

22/01/20211 page · PDF
TM02

termination secretary company with name termination date

22/01/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/01/202136 pages · PDF
Director details changed

change person director company with change date

06/11/20202 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20203 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

31/08/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

30/08/20174 pages · PDF
Director details changed

change person director company with change date

10/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

20/04/20172 pages · PDF
RESOLUTIONS

resolution

17/01/201720 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20166 pages · PDF
Accounts filed

accounts with accounts type small

06/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20157 pages · PDF
Accounts filed

accounts with accounts type small

11/06/20154 pages · PDF
Shares cancelled

capital cancellation shares

02/02/20154 pages · PDF
Share buyback

capital return purchase own shares

28/01/20153 pages · PDF
RESOLUTIONS

resolution

23/01/20152 pages · PDF
Director appointed

appoint person director company with name date

12/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/201417 pages · PDF
RESOLUTIONS

resolution

21/10/20142 pages · PDF
Shares cancelled

capital cancellation shares

21/10/20144 pages · PDF
Share buyback

capital return purchase own shares

21/10/20143 pages · PDF
Accounts filed

accounts with accounts type small

29/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20147 pages · PDF
Director details changed

change person director company with change date

15/08/20143 pages · PDF
Director appointed

appoint person director company with name date

05/08/20143 pages · PDF
Director resigned

termination director company with name

10/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20137 pages · PDF
Director resigned

termination director company with name

04/10/20131 page · PDF
Accounts filed

accounts with accounts type small

20/09/20134 pages · PDF
RESOLUTIONS

resolution

04/12/201217 pages · PDF
SH02

capital alter shares subdivision

04/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20128 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20124 pages · PDF
Accounts date changed

change account reference date company current extended

16/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20108 pages · PDF
CH04

change corporate secretary company with change date

17/09/20102 pages · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20103 pages · PDF
Director details changed

change person director company with change date

17/10/20093 pages · PDF
363a

legacy

04/09/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20094 pages · PDF
363a

legacy

23/12/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20084 pages · PDF
288c

legacy

20/02/20081 page · PDF
288a

legacy

15/01/20082 pages · PDF
363a

legacy

18/12/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20074 pages · PDF
88(2)R

legacy

25/06/20072 pages · PDF
123

legacy

25/06/20071 page · PDF
RESOLUTIONS

resolution

25/06/2007PDF
RESOLUTIONS

resolution

25/06/2007PDF
RESOLUTIONS

resolution

25/06/200716 pages · PDF
288b

legacy

05/06/20071 page · PDF
363a

legacy

25/08/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20064 pages · PDF
363a

legacy

16/08/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20053 pages · PDF
88(2)O

legacy

18/03/20052 pages · PDF
403a

legacy

15/10/20042 pages · PDF
363a

legacy

25/08/20047 pages · PDF
88(2)R

legacy

19/05/20042 pages · PDF
287

legacy

19/05/20041 page · PDF
288b

legacy

19/05/20041 page · PDF
288a

legacy

19/05/20045 pages · PDF
288a

legacy

19/05/20046 pages · PDF
288a

legacy

19/05/20042 pages · PDF
395

legacy

15/05/20047 pages · PDF
288b

legacy

14/01/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20045 pages · PDF
363s

legacy

29/08/20037 pages · PDF