CompanyTrack
T

THE OAST HOUSE MANCHESTER LIMITED

Active Warrington

Licensed restaurants

0 employees Website
Licensed restaurants
T

THE OAST HOUSE MANCHESTER LIMITED

Licensed restaurants

Founded 28 Jun 2011 Active Warrington, England 0 employees theoasthouse.uk.com
Licensed restaurants
Accounts Submitted 2 Apr 2025
Confirmation Statement Submitted 15 Aug 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 8
5 outstanding 3 satisfied

AI Analysis

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Contact & Details

Registered Address

6 Time Square Warrington WA1 2NT England

Office (Manchester)

The Avenue, Courtyard, Manchester M3 3AY

Telephone

0161 829 3830

Credit Report

Discover THE OAST HOUSE MANCHESTER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

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

Officers

Officers

1 active 9 resigned
Status
Amber WoodDirectorBritishEngland4718 Sept 2023Active

Shareholders

Shareholders (1)

New World Trading Company (uk) Limited
100.0%
228 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

New World Trading Company (uk) Limited

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

Graphite Capital General Partner Viii Lp

Ceased 8 Jun 2016

Ceased

Group Structure

Group Structure

NEW WORLD TRADING COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHRISTOPHER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHRISTOPHER MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHRISTOPHER MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHRISTOPHER TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAPHITE CAPITAL GENERAL PARTNER VIII LLP united kingdom voting rights 75 to 100 percent limited liability partnership
THE OAST HOUSE MANCHESTER LIMITED Current Company

Charges

Charges

5 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersAppointment of Mr Jonathan Henry Hire as director on 2025-09-15View(2 pages)
28 Aug 2025OfficersTermination of Glenn Sheldon Pearson as director on 2025-08-28View(1 page)
15 Aug 2025Confirmation StatementConfirmation statement made on 2025-06-26 with no updatesView(3 pages)
30 May 2025OfficersTermination of Rod Mckie as director on 2025-05-23View(1 page)
2 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(15 pages)
9 Dec 2025 Officers

Appointment of Mr Jonathan Henry Hire as director on 2025-09-15

28 Aug 2025 Officers

Termination of Glenn Sheldon Pearson as director on 2025-08-28

15 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-06-26 with no updates

30 May 2025 Officers

Termination of Rod Mckie as director on 2025-05-23

2 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Appointment of Mr Jonathan Henry Hire as director on 2025-09-15

2 months ago on 9 Dec 2025

Termination of Glenn Sheldon Pearson as director on 2025-08-28

5 months ago on 28 Aug 2025

Confirmation statement made on 2025-06-26 with no updates

6 months ago on 15 Aug 2025

Termination of Rod Mckie as director on 2025-05-23

8 months ago on 30 May 2025

Annual accounts made up to 2024-03-31

10 months ago on 2 Apr 2025