The Old Crown Limited in Birmingham, B12 0LD

Description

Data updated on: 01-11-2023

This particular business is based in Birmingham with reg. no. 04480115. This company was established in 2002. The headquarters of this company is situated at 188 High Street Deritend. The postal code for this address is B12 0LD. This business's registered with SIC code 56101 which stands for Licensed restaurants. The company's most recent accounts cover the period up to 2022/01/31 and the most recent annual confirmation statement was filed on 2023/07/08.

With two recruitment advert since 2014-11-23, the company has been a rather active employer on the job market. On 2015-07-23, it started looking for job candidates for a part time Bar Person post in Wigton, and on 2014-11-23, for the vacant post of a part time Head Chef / Kitchen Manager - Independent Pub & Restaurant in Birmingham.

When it comes to this specific company, a variety of director's responsibilities have been met by Kieran M. and Ciaran H.. Out of these two managers, Kieran M. has been with the company for the longest time, having become a vital part of directors' team nine years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-03-31
Currency
Net Worth	7 593	2 420	18 668

Balance Sheet
Cash Bank On Hand				12 717	27 929	47 931	69 884	98 798	118 997	400 724	560 182
Current Assets	21 470	45 875	43 648	66 026	45 010	146 734	129 155	203 307	232 775	569 127	895 094
Debtors		36 537	32 150	43 209	10 031	88 003	46 171	92 039	113 778	152 403	308 842
Net Assets Liabilities				18 562	84 282	118 682	786 234	859 789	1 004 357	1 439 872	2 754 523
Other Debtors				2 405	2 361	200	500	675	51 015	90 489	94 976
Property Plant Equipment				552 368	581 184	580 966	1 232 062	1 246 797	1 250 525	1 263 040	2 259 438
Total Inventories				10 100	7 050	10 800	13 100	12 470		16 000	26 070
Cash Bank In Hand	13 370	1 238	5 998
Net Assets Liabilities Including Pension Asset Liability	7 593	2 420	18 668
Stocks Inventory	8 100	8 100	5 500
Tangible Fixed Assets	559 898	554 602	559 769

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	7 493	2 320	18 568
Shareholder Funds	7 593	2 420	18 668

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				1 990	1 990
Accumulated Depreciation Impairment Property Plant Equipment				121 677	128 839	137 956	37 934	47 979	63 954	84 857	130 732
Additions Other Than Through Business Combinations Property Plant Equipment					35 978	8 899	24 535	24 780	19 703		62 273
Administrative Expenses					450 259	598 834
Amounts Owed By Related Parties				39 146	3 545	66 867	38 103	61 441	60 852	54 977	190 743
Amounts Owed To Related Parties					7 814		309 340	313 495	253 916	14 290	983
Average Number Employees During Period				15	18	24	27	25	25	27	25
Balances Amounts Owed By Related Parties						43 980	38 103	61 441	60 852
Balances Amounts Owed To Related Parties							309 340	313 495	253 916
Bank Borrowings				260 696	247 866	236 346		6 950	1 158	31 093	21 667
Bank Overdrafts				4 134		3 940
Cost Sales					381 595	440 788
Creditors				408 074	363 701	352 861	7 222	53 610	469 343	31 093	21 667
Debentures In Issue							7 222	560
Depreciation Expense Property Plant Equipment										20 902	45 875
Disposals Decrease In Amortisation Impairment Intangible Assets						-1 990
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-16 705
Disposals Intangible Assets						-1 990
Disposals Property Plant Equipment							-16 705
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income							476 559				980 000
Gross Profit Loss					502 795	655 472
Increase Decrease From Total Impairment Loss Recognised Or Reversed Property Plant Equipment							-90 152
Increase From Depreciation Charge For Year Property Plant Equipment					7 162	9 117	6 835	10 045	15 975		45 875
Intangible Assets Gross Cost				1 990	1 990
Interest Payable Similar Charges Finance Costs					13 265	12 495
Net Current Assets Liabilities	-58 021	-33 791	-84 034	-125 732	-133 201	-108 385	-433 221	-324 507	-236 568	219 903	531 845
Number Shares Issued Fully Paid				100	100	100	100	100	100	100	100
Operating Profit Loss					94 813	56 638
Other Creditors				1 500	8 870	5 972	4 620	1 340	4 203	3 755	9 175
Other Interest Receivable Similar Income Finance Income					3	5
Other Inventories				10 100	7 050	10 800	13 100	12 470		16 000	26 070
Other Operating Income Format1					42 277
Other Remaining Borrowings				147 378	115 835	116 515		53 050
Par Value Share		1	1		1	1	1	1	1		1
Payments To Related Parties							25 000	25 000	25 000
Profit Loss					65 720	34 400
Profit Loss On Ordinary Activities Before Tax					81 551	44 148
Property Plant Equipment Gross Cost				674 045	710 023	718 922	1 269 996	1 294 776	1 314 479	1 347 897	2 390 170
Provisions For Liabilities Balance Sheet Subtotal						1 038	5 385	8 891	9 600	11 978	15 093
Taxation Social Security Payable				57 396	65 990	83 685	68 524	33 707	50 671	37 347	39 900
Tax Tax Credit On Profit Or Loss On Ordinary Activities					15 831	9 748
Total Assets Less Current Liabilities	501 877	520 811	475 735	426 636	447 983	472 581	798 841	922 290	1 013 957	1 482 943	2 791 283
Total Borrowings				408 074	363 701	352 861	7 222	53 610	53 934	31 093	21 667
Total Increase Decrease From Revaluations Property Plant Equipment							543 244				980 000
Trade Creditors Trade Payables				59 171	44 389	66 853	77 085	113 417	31 390	69 899	98 446
Trade Debtors Trade Receivables				1 658	810	20 936	575	27 871	1 346	6 937	23 123
Turnover Revenue					884 390	1 096 260
Director Remuneration						27 688	16 768	16 241
Creditors Due After One Year	494 284	518 391	457 067
Creditors Due Within One Year	79 491	79 666	127 682
Fixed Assets	559 898	554 602	559 769
Number Shares Allotted		100	100
Secured Debts	292 777	292 777	282 344
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		3 188	17 971
Tangible Fixed Assets Cost Or Valuation	648 602	651 790	669 761
Tangible Fixed Assets Depreciation	88 704	97 188	109 992
Tangible Fixed Assets Depreciation Charged In Period		8 484	12 804

Company staff

Kieran M.

Role: Director

Appointed: 01 February 2015

Latest update: 13 February 2024

Role: Corporate Nominee Secretary

Appointed: 08 July 2002

Resigned: 08 July 2002

Address: Radyr, Cardiff, CF15 8AA

Latest update: 13 February 2024

Anthony H.

Role: Director

Appointed: 08 July 2002

Resigned: 26 February 2010

Latest update: 13 February 2024

Key Legal Services (nominees) Limited

Role: Nominee Director

Appointed: 08 July 2002

Resigned: 08 July 2002

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are: Heath Mill Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton Coldfield at Charter House, 56 High Street, B72 1UJ, West Midlands and was registered as a PSC under the reg no 08787049.

Heath Mill Holdings Ltd

Address: C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 08787049

Notified on 29 August 2018

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Marion H.

Notified on 6 April 2016

Ceased on 29 August 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Patricia M.

Notified on 6 April 2016

Ceased on 29 August 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 January 2022
Confirmation statement next due date	22 July 2024
Confirmation statement last made up date	08 July 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts 8 September 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	8 September 2015
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 13 October 2014
Date Approval Accounts	13 October 2014

Bar Person in Wigton, posted on Thursday 23rd July 2015
Region / City	North West, Wigton
Industry	foodservice industry
Salary	£7.00 per hour
Job type	part time (less than 30 hours)


Head Chef / Kitchen Manager - Independent Pub & Restaurant in Birmingham, posted on Sunday 23rd November 2014
Region / City	Birmingham
Salary	From £23000.00 to £27000.00 per year
Job type	permanent
Expiration date	Monday 5th January 2015

Bar Person in Wigton, posted on Thursday 23rd July 2015

Region / City

North West, Wigton

Industry

foodservice industry

Salary

£7.00 per hour

Job type

part time (less than 30 hours)

Head Chef / Kitchen Manager - Independent Pub & Restaurant in Birmingham, posted on Sunday 23rd November 2014

Region / City

Birmingham

Salary

From £23000.00 to £27000.00 per year

Job type

permanent

Expiration date

Monday 5th January 2015

The Old Crown Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kieran M.

Ciaran H.

Marian H.

Patricia M.

Patricia M.

Ellen B.

Key Legal Services (secretarial) Limited

Anthony H.

Key Legal Services (nominees) Limited

People with significant control

Heath Mill Holdings Ltd

Marion H.

Patricia M.

Accounts Documents

Jobs and Vacancies at The Old Crown Ltd

Company filings

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