Greene King Retailing Parent Limited

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Large Enterprise

Greene King Retailing Parent Limited

05265454•Private Limited With Share Capital

Westgate Brewery, Bury St Edmunds, Suffolk, IP331QT
Website01284843200

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Incorporated

20/10/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Greene King Retailing Parent Limited (05265454) is a private limited with share capital incorporated on 20/10/2004 (21 years old) and registered in suffolk, IP331QT. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 20/10/2004
IP331QT

Financial Overview

Total Assets

£2.58B

Liabilities

£2.77B

Net Assets

£-183.70M

Turnover

£1.03B

Cash

£112.20M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
J
jonathan richard fearn
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:08-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-04-2010
Resolution
Category:Resolution
Date:27-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Resolution
Category:Resolution
Date:19-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Mortgage
Date:08-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:29-04-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Officers
Date:25-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Mortgage
Date:19-05-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:18-01-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts29/12/2024

Trading Addresses

Abbot House, Westgate Street, Bury St. Edmunds, Suffolk, IP331QTRegistered

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Contact

01284843200
greenekingpubs.co.uk
Westgate Brewery, Bury St Edmunds, Suffolk, IP331QT