BAR FIFTYNINE LTD

Active Blackburn

Public houses and bars

8 employees website.com
Public houses and bars
B

BAR FIFTYNINE LTD

Public houses and bars

Founded 28 Jan 2022 Active Blackburn, England 8 employees website.com
Public houses and bars

Previous Company Names

20 % LTD 28 Jan 2022 — 16 Oct 2023
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Oct 2025 Next due 29 Oct 2026 5 months remaining
Net assets £20K £20K 2024 year on year
Total assets £112K £112K 2024 year on year
Total Liabilities £92K
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn BB1 5QB England

Full company profile for BAR FIFTYNINE LTD (13877403), an active company based in Blackburn, England. Incorporated 28 Jan 2022. 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 (2022–2024)

Cash in Bank

£21.47k

Increased by £21.47k (+2146900%)

Net Assets

£20.24k

Increased by £20.24k (+2024200%)

Total Liabilities

£91.78k

Turnover

N/A

Employees

8

Debt Ratio

82%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Apr 20241£1£1
24 Apr 20241£1£1

Officers

Officers

1 active
Status
Wayne Anthony WildDirectorBritishUnited Kingdom5828 Jan 2022Active

Shareholders

Shareholders (3)

Lumax Ltd
66.7%
2
Erika Louise Anderton
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Erika Louise Anderton

British

Active
Notified 24 Apr 2024
Residence United Kingdom
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lumax Ltd

United Kingdom

Active
Notified 22 Jul 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent

Wayne Anthony Wild

British

Active
Notified 28 Jan 2022
Residence United Kingdom
DOB October 1967
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

LUMAX LTD united kingdom
BAR FIFTYNINE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 15 Oct 2025 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Oct 2024Confirmation StatementConfirmation statement made on 15 Oct 2024 with updates
22 Jul 2024Persons With Significant ControlCessation of Wayne Anthony Wild as a person with significant control on 22 Jul 2024
22 Jul 2024Persons With Significant ControlLumax Ltd notified as a person with significant control
27 Oct 2025 Confirmation Statement

Confirmation statement made on 15 Oct 2025 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Oct 2024 Confirmation Statement

Confirmation statement made on 15 Oct 2024 with updates

22 Jul 2024 Persons With Significant Control

Cessation of Wayne Anthony Wild as a person with significant control on 22 Jul 2024

22 Jul 2024 Persons With Significant Control

Lumax Ltd notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 15 Oct 2025 with no updates

6 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 15 Oct 2024 with updates

1 years ago on 15 Oct 2024

Cessation of Wayne Anthony Wild as a person with significant control on 22 Jul 2024

1 years ago on 22 Jul 2024

Lumax Ltd notified as a person with significant control

1 years ago on 22 Jul 2024