DOWNING PUB EIS ONE LIMITED

Dissolved Manchester

Public houses and bars

2 employees website.com
Public houses and bars
D

DOWNING PUB EIS ONE LIMITED

Public houses and bars

Founded 15 Dec 2009 Dissolved Manchester, United Kingdom 2 employees website.com
Public houses and bars

Previous Company Names

TAVERNIUS LIMITED 21 May 2010 — 13 Jul 2017
OLD RED LION KENNINGTON LIMITED 15 Dec 2009 — 21 May 2010
Accounts Due 31 Mar 2025 13 months overdue
Confirmation Submitted 11 Jun 2024 Next due 23 Jun 2025 10 months overdue
Net assets £381K £9M 2023 year on year
Total assets £777K £9M 2023 year on year
Total Liabilities £396K £717K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Suite 1a 40 King Street Manchester Greater Manchester M2 6BA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DOWNING PUB EIS ONE LIMITED (07105793), a dissolved company based in Manchester, United Kingdom. Incorporated 15 Dec 2009. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£739.65k

Decreased by £9.23M (-93%)

Net Assets

£381.42k

Decreased by £8.56M (-96%)

Total Liabilities

£395.97k

Decreased by £716.71k (-64%)

Turnover

£842.72k

Decreased by £671.28k (-44%)

Employees

2

Decreased by 60 (-97%)

Debt Ratio

51%

Increased by 40 (+364%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 Allotments 745,886,405 Shares £7.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Oct 201758,886,947£589k£0.01
18 Oct 2017451,451,918£4.51m£0.01
18 Oct 2017176,660,593£1.77m£0.01
18 Oct 201758,886,947£589k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Craft Beer Pub Co Limited
60.4%
Downing Two Vct Plc
23.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 8 Nov 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Downing Two Vct Plc

Ceased 25 Mar 2019

Ceased

Group Structure

Group Structure

GURNALL LIMITED united kingdom
DOWNING PUB EIS ONE LIMITED Current Company
PABULUM PUBS LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
323-327 Lewisham High Street, London (SE13 6NR) LEWISHAM
Freehold£1,475,00025 Nov 2016
LAND ON THE SOUTH SIDE OF Legge Street, London (SE13 6NP) LEWISHAM
Freehold-30 Mar 2011
323-327 Lewisham High Street, London (SE13 6NR)
Freehold £1,475,000
Added 25 Nov 2016
District LEWISHAM
LAND ON THE SOUTH SIDE OF Legge Street, London (SE13 6NP)
Freehold
Added 30 Mar 2011
District LEWISHAM

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025OfficersTermination of Grant Leslie Whitehouse as director on 2025-05-27
13 May 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Jan 2025Persons With Significant ControlChange to Craft Beer Pub Co Limited as a person with significant control on 2025-01-06
5 Nov 2024OfficersChange to director Mr Martin Gordon Robertson on 2024-11-05
27 May 2025 Officers

Termination of Grant Leslie Whitehouse as director on 2025-05-27

13 May 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

12 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jan 2025 Persons With Significant Control

Change to Craft Beer Pub Co Limited as a person with significant control on 2025-01-06

5 Nov 2024 Officers

Change to director Mr Martin Gordon Robertson on 2024-11-05

Recent Activity

Latest Activity

Termination of Grant Leslie Whitehouse as director on 2025-05-27

10 months ago on 27 May 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

11 months ago on 13 May 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 12 May 2025

Change to Craft Beer Pub Co Limited as a person with significant control on 2025-01-06

1 years ago on 6 Jan 2025

Change to director Mr Martin Gordon Robertson on 2024-11-05

1 years ago on 5 Nov 2024