ALL POINTS NORTH PUB COMPANY LTD

Active Leeds

Public houses and bars

17 employees website.com
Lifestyle and entertainment Public houses and bars
A

ALL POINTS NORTH PUB COMPANY LTD

Public houses and bars

Founded 12 Dec 2023 Active Leeds, England 17 employees website.com
Lifestyle and entertainment Public houses and bars
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Sept 2025 Next due 23 Sept 2026 3 months remaining
Net assets £-80K
Total assets £211K
Total Liabilities £291K
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 Kirkstall Road Leeds LS3 1HJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALL POINTS NORTH PUB COMPANY LTD (15345000), an active lifestyle and entertainment company based in Leeds, England. Incorporated 12 Dec 2023. Public houses and bars. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£42.89k

Net Assets

-£79.73k

Total Liabilities

£291.19k

Turnover

N/A

Employees

17

Debt Ratio

138%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

3 active
Status
Edward MasonDirectorBritishUnited Kingdom5512 Dec 2023Active
Singh, AnuragDirectorBritishEngland461 Aug 2025Active
Stephen Anthony HoltDirectorBritishEngland7012 Dec 2023Active

Shareholders

Shareholders (3)

Holt Fifty Five Limited
50.0%
50
Karobar Restaurants Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 12 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Karobar Restaurants Limited

Unknown

Active
Notified 1 Aug 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mason & Co Ltd

United Kingdom

Active
Notified 12 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MASON & CO LTD united kingdom
ALL POINTS NORTH PUB COMPANY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Sept 2025Confirmation StatementConfirmation statement made on 9 Sept 2025 with updates
9 Sept 2025Persons With Significant ControlKarobar Restaurants Limited notified as a person with significant control
9 Sept 2025Persons With Significant ControlCessation of Mason & Co Ltd as a person with significant control on 1 Aug 2025
9 Sept 2025OfficersAppointment of Mr Anurag Singh as director on 1 Aug 2025
9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Sept 2025 Confirmation Statement

Confirmation statement made on 9 Sept 2025 with updates

9 Sept 2025 Persons With Significant Control

Karobar Restaurants Limited notified as a person with significant control

9 Sept 2025 Persons With Significant Control

Cessation of Mason & Co Ltd as a person with significant control on 1 Aug 2025

9 Sept 2025 Officers

Appointment of Mr Anurag Singh as director on 1 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 9 Oct 2025

Confirmation statement made on 9 Sept 2025 with updates

8 months ago on 9 Sept 2025

Karobar Restaurants Limited notified as a person with significant control

8 months ago on 9 Sept 2025

Cessation of Mason & Co Ltd as a person with significant control on 1 Aug 2025

8 months ago on 9 Sept 2025

Appointment of Mr Anurag Singh as director on 1 Aug 2025

8 months ago on 9 Sept 2025