GREENE KING RETAILING PARENT LIMITED

Active Bury St Edmunds
0 employees website.com
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GREENE KING RETAILING PARENT LIMITED

Founded 20 Oct 2004 Active Bury St Edmunds, United Kingdom 0 employees website.com

Previous Company Names

HACKREMCO (NO. 2203) LIMITED 20 Oct 2004 — 17 Dec 2004
Accounts Submitted 16 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Oct 2025 Next due 3 Nov 2026 5 months remaining
Net assets £-184M £99M 2024 year on year
Total assets £2,584M £11M 2024 year on year
Total Liabilities £2,767M £88M 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom

Website

www.example.com

Full company profile for GREENE KING RETAILING PARENT LIMITED (05265454), an active company based in Bury St Edmunds, United Kingdom. Incorporated 20 Oct 2004. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£112.20M

Increased by £28.40M (+34%)

Net Assets

-£183.70M

Decreased by £98.50M (-116%)

Total Liabilities

£2767.30M

Increased by £87.80M (+3%)

Turnover

£1026.60M

Increased by £17.90M (+2%)

Employees

N/A

Debt Ratio

107%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 222,000,000 Shares £222.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Feb 2019222,000,000£222.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Greene King Limited
100.0%
222,000,001

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Greene King Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CK STEEL (UK) LIMITED united kingdom
CK NOBLE (UK) LIMITED united kingdom
GREENE KING LIMITED united kingdom
GREENE KING RETAILING PARENT LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Persons With Significant ControlChange to Greene King Plc as a person with significant control on 31 Oct 2019
20 Oct 2025Confirmation StatementConfirmation statement made on 20 Oct 2025 with no updates
16 May 2025AccountsAnnual accounts made up to 29 Dec 2024
24 Feb 2025OfficersAppointment of Mr Jonathan Richard Fearn as director on 24 Feb 2025
24 Feb 2025OfficersTermination of Richard Smothers as director on 24 Feb 2025
27 Mar 2026 Persons With Significant Control

Change to Greene King Plc as a person with significant control on 31 Oct 2019

20 Oct 2025 Confirmation Statement

Confirmation statement made on 20 Oct 2025 with no updates

16 May 2025 Accounts

Annual accounts made up to 29 Dec 2024

24 Feb 2025 Officers

Appointment of Mr Jonathan Richard Fearn as director on 24 Feb 2025

24 Feb 2025 Officers

Termination of Richard Smothers as director on 24 Feb 2025

Recent Activity

Latest Activity

Change to Greene King Plc as a person with significant control on 31 Oct 2019

1 months ago on 27 Mar 2026

Confirmation statement made on 20 Oct 2025 with no updates

6 months ago on 20 Oct 2025

Annual accounts made up to 29 Dec 2024

1 years ago on 16 May 2025

Appointment of Mr Jonathan Richard Fearn as director on 24 Feb 2025

1 years ago on 24 Feb 2025

Termination of Richard Smothers as director on 24 Feb 2025

1 years ago on 24 Feb 2025