Back to search

Docklands Restaurants And Bars Ltd

06824566

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 3, Lea Business Park, 1 Lower Luton Road, Harpenden, AL5 5EQ
Incorporated 19/02/2009

Compliance

Last accounts

31/10/2025

unaudited abridged

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

56101
Licensed restaurants
56302
Public houses and bars

Officers

Mr Stewart Sonny Bassett

director · Since 22/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Paul John Harbottle

director · Since 22/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mrs Jacqueline Anne Sutton

director · Since 22/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Mr Wayne Verdun Geoffrey Morgan

director · Since 18/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Ms Julia Danielle Gingell

director · Since 18/02/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Paul John Harbottle

director · Since 22/07/2016

British · United Kingdom · Age 58

Stewart Sonny Bassett

director · Since 22/07/2016

British · England · Age 65

Jacqueline Anne Sutton

director · Since 22/07/2016

British · England · Age 63

Wayne Verdun Geoffrey Morgan

director · Since 18/02/2020

British · England · Age 48

Julia Danielle Gingell

director · Since 18/02/2020

British · England · Age 51

Former

Jacqueline Anne Sutton

director · Resigned 19/03/2009

Neville Glyn Sutton

director · Resigned 01/11/2010

Paul John Harbottle

secretary · Resigned 30/10/2018

Steven Evans

director · Resigned 20/12/2018

Kerrie Amanda Evans

secretary · Resigned 31/12/2019

Kerrie Amanda Evans

director · Resigned 31/12/2019

Persons with Significant Control

Fox Excel Limited

75–100% shares
75–100% votes

Box 122, St Loyes House, Bedford, MK40 1ZL

Reg: 11309249 · Companies House · Private Limited Company

Notified 23/04/2018

Former PSCs

Mr Stewart Sonny Bassett

Ceased 19/04/2018

Mr Steven Evans

Ceased 19/04/2018

Mrs Jacqueline Anne Sutton

Ceased 19/04/2018

Fox Connaught Limited

Ceased 23/04/2018

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2020Registered 30/06/2020

Change History

officer appointedBASSETT, Stewart Sonny
2026-08-27
officer appointedGINGELL, Julia Danielle
2026-08-27
officer appointedHARBOTTLE, Paul John
2026-08-27
officer appointedMORGAN, Wayne Verdun Geoffrey
2026-08-27
officer appointedSUTTON, Jacqueline Anne
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Suite 3, Lea Business Park
2026-08-27

SUITE 3, LEA BUSINESS PARK

post townHarpenden
2026-08-27

HARPENDEN

CompanyRankvs 870+ SIC 56101 peers
75

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.53× · 16/20
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 strength24/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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 29/07/2026

Net Worth

£321k

Balance sheet strength

Cash

£455k

Cash in the bank

Net Current Assets

£349k

Working capital

Current Assets

£983k

Current Liabilities

£644k

Fixed Assets

£145k

Debtors

£468k

56avg. employees

Balance Sheet

Intangible assets£41k
Assets less current liabilities£494k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20261.53+£0
20251.53+£157k
20251.59+£0
20241.59+£56k
20231.72

Derived from filed accounts. Not audited figures.

Filing History81 filings

Accounts filed

accounts with accounts type unaudited abridged

29/07/202613 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/07/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/07/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/06/202313 pages · PDF
PSC05

change to a person with significant control

18/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/07/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/01/202113 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/06/20205 pages · PDF
Accounts date changed

change account reference date company current extended

01/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20203 pages · PDF
Director appointed

appoint person director company with name date

02/03/20202 pages · PDF
Director appointed

appoint person director company with name date

02/03/20202 pages · PDF
Director resigned

termination director company with name termination date

31/12/20191 page · PDF
TM02

termination secretary company with name termination date

31/12/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/201915 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/201911 pages · PDF
Director resigned

termination director company with name termination date

27/12/20181 page · PDF
AP03

appoint person secretary company with name date

30/10/20182 pages · PDF
TM02

termination secretary company with name termination date

30/10/20181 page · PDF
Director appointed

appoint person director company with name date

30/10/20182 pages · PDF
ANNOTATION

legacy

25/09/2018PDF
Address changed

change registered office address company with date old address new address

16/08/20181 page · PDF
Address changed

change registered office address company with date old address new address

16/08/20181 page · PDF
SH02

capital alter shares subdivision

04/05/20184 pages · PDF
PSC07

cessation of a person with significant control

03/05/20183 pages · PDF
Shares cancelled

capital cancellation shares

02/05/20184 pages · PDF
Share buyback

capital return purchase own shares

02/05/20183 pages · PDF
PSC07

cessation of a person with significant control

01/05/20183 pages · PDF
PSC02

notification of a person with significant control

01/05/20184 pages · PDF
PSC07

cessation of a person with significant control

01/05/20183 pages · PDF
PSC02

notification of a person with significant control

01/05/20184 pages · PDF
RESOLUTIONS

resolution

30/04/201839 pages · PDF
PSC07

cessation of a person with significant control

30/04/20183 pages · PDF
RESOLUTIONS

resolution

30/04/20181 page · PDF
SH10

capital variation of rights attached to shares

27/04/20182 pages · PDF
SH08

capital name of class of shares

27/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/201811 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20178 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20161 page · PDF
Director appointed

appoint person director company with name date

07/09/20162 pages · PDF
Director appointed

appoint person director company with name date

07/09/20162 pages · PDF
AP03

appoint person secretary company with name date

07/09/20162 pages · PDF
Director appointed

appoint person director company with name date

07/09/20162 pages · PDF
Shares allotted

capital allotment shares

29/07/20164 pages · PDF
Shares allotted

capital allotment shares

29/07/20164 pages · PDF
CC04

statement of companys objects

29/07/20162 pages · PDF
RESOLUTIONS

resolution

29/07/201642 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20148 pages · PDF
MR04

mortgage satisfy charge full

08/04/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20137 pages · PDF
Shares allotted

capital allotment shares

28/02/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20126 pages · PDF
Shares allotted

capital allotment shares

17/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20113 pages · PDF
Address changed

change registered office address company with date old address

14/12/20101 page · PDF
Director appointed

appoint person director company with name

23/11/20102 pages · PDF
Director resigned

termination director company with name

23/11/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20104 pages · PDF
225

legacy

17/04/20091 page · PDF
395

legacy

17/04/200911 pages · PDF
288b

legacy

26/03/20091 page · PDF
288a

legacy

20/03/20092 pages · PDF
Incorporated

incorporation company

19/02/200914 pages · PDF