PHIL THOMPSON DINING LIMITED

Active St. Albans

Licensed restaurants

25 employees website.com
Lifestyle and entertainment Licensed restaurants
P

PHIL THOMPSON DINING LIMITED

Licensed restaurants

Founded 12 Mar 2013 Active St. Albans, United Kingdom 25 employees website.com
Lifestyle and entertainment Licensed restaurants
Accounts Due 31 Jul 2026 2 months remaining
Confirmation Submitted 24 Dec 2025 Next due 1 Jan 2027 7 months remaining
Net assets £6K £39K 2024 year on year
Total assets £127K £51K 2024 year on year
Total Liabilities £121K £12K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

2 Hatfield Road St. Albans Hertfordshire AL1 3RP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHIL THOMPSON DINING LIMITED (08441718), an active lifestyle and entertainment company based in St. Albans, United Kingdom. Incorporated 12 Mar 2013. Licensed restaurants. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£19.22k

Decreased by £21.59k (-53%)

Net Assets

£6.09k

Decreased by £39.34k (-87%)

Total Liabilities

£121.11k

Decreased by £11.68k (-9%)

Turnover

N/A

Employees

25

Increased by 2 (+9%)

Debt Ratio

95%

Increased by 20 (+27%)

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

2 Allotments 4 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 20132£0£0
12 Mar 20132£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Bolt Capital Holdings Ltd
100.0%
2
Marianne Gearing
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Phillip Roy Michael Thompson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Marianne Karen Gearing

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bolt Capital Holdings Ltd

Unknown

Active
Notified 18 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

PHIL THOMPSON DINING LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
2-8 Hatfield Road, St Albans (AL1 3RP) ST ALBANS
Leasehold-27 Nov 2013
2-8 Hatfield Road, St Albans (AL1 3RP)
Leasehold
Added 27 Nov 2013
District ST ALBANS

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026GazetteGazette Notice Compulsory
26 Mar 2026AddressDefault Companies House Registered Office Address Applied
24 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Dec 2025Persons With Significant ControlBolt Capital Holdings Ltd notified as a person with significant control
24 Dec 2025Persons With Significant ControlCessation of Marianne Karen Gearing as a person with significant control on 18 Dec 2025
5 May 2026 Gazette

Gazette Notice Compulsory

26 Mar 2026 Address

Default Companies House Registered Office Address Applied

24 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Dec 2025 Persons With Significant Control

Bolt Capital Holdings Ltd notified as a person with significant control

24 Dec 2025 Persons With Significant Control

Cessation of Marianne Karen Gearing as a person with significant control on 18 Dec 2025

Recent Activity

Latest Activity

Gazette Notice Compulsory

1 weeks ago on 5 May 2026

Default Companies House Registered Office Address Applied

1 months ago on 26 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 24 Dec 2025

Bolt Capital Holdings Ltd notified as a person with significant control

4 months ago on 24 Dec 2025

Cessation of Marianne Karen Gearing as a person with significant control on 18 Dec 2025

4 months ago on 24 Dec 2025