Greene King Retailing Parent Limited
Greene King Retailing Parent Limited
#05265454 • Active
Founded: 20/10/2004
Industries: Activities of head officesNon-trading company
Location: Bury St Edmunds
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £83.8m
↑ 77%
Turnover £1,008.7m
↑ 6%
EBITDA £169.8m
↓ -16%
Total Liabilities £777.9m
↑ 32%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Jonathan Richard Fearn | Director | 24/02/2025 | British | 48 years |
Role:
Director
Appointed:
24/02/2025
Nationality:
British
Age:
48 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Greene King Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Number of Employees |
Charges
5 charges registered
Hsbc Trustee (C.I.) Limited (and Its Successors in Title and Permitted Transferees) Outstanding
Created 22/02/2019#052654540005 Negative Pledge
Hsbc Trustee (C.I.) Limited (and Its Successors in Title and Permitted Transferees) Outstanding
Created 26/05/2016#052654540004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
24/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
24/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
21/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
10/06/2024 | Accounts | Accounts With Accounts Type Group | View (53 pages) |
20/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
27/05/2023 | Accounts | Accounts With Accounts Type Group | View (52 pages) |
20/10/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |