Founded in 2016, Parfitts Pubs, classified under reg no. 10531971 is an active company. Currently registered at 44 Frog Lane WN1 1HG, Wigan the company has been in the business for eight years. Its financial year was closed on Fri, 1st Mar and its latest financial statement was filed on 2022-03-01. Since 2023-05-29 Parfitts Pubs Ltd is no longer carrying the name Anderton's Pubs & Bars.
The company has one director. Bradd P., appointed on 20 June 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Lucas P., Steven P. and others listed below. There were no ex secretaries.
| Office Address | 44 Frog Lane |
| Town | Wigan |
| Post code | WN1 1HG |
| Country of origin | United Kingdom |
| Registration Number | 10531971 |
| Date of Incorporation | Mon, 19th Dec 2016 |
| Industry | Public houses and bars |
| End of financial Year | 1st March |
| Company age | 8 years old |
| Account next due date | Fri, 1st Dec 2023 (150 days after) |
| Account last made up date | Tue, 1st Mar 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 20 June 2020
The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats discovered, there is Bradd P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lucas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kalda Investment Group Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bradd P.
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucas P.
| Notified on | 1 January 2023 |
| Ceased on | 26 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kalda Investment Group Limited
8 Medlar Way, Ashton-In-Makerfield, Wigan, WN4 9SB, England
| Legal authority | Uk Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies Register |
| Registration number | 13810268 |
| Notified on | 20 December 2021 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bradd P.
| Notified on | 20 June 2020 |
| Ceased on | 20 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucas P.
| Notified on | 19 December 2016 |
| Ceased on | 20 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Anderton's Pubs & Bars | May 29, 2023 |
| Kig (wigan) | December 13, 2022 |
| Kig Pubs And Bars | January 18, 2022 |
| Kalda International Group | December 21, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-24 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-01 | 2022-03-01 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 7 000 | 1 800 | ||||
| Current Assets | 6 011 | 11 550 | 6 300 | |||
| Debtors | 2 550 | |||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 15 252 | 23 126 |
| Other Debtors | 2 550 | |||||
| Property Plant Equipment | 8 700 | 29 000 | ||||
| Total Inventories | 2 000 | 4 500 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 500 | |||||
| Administrative Expenses | 76 400 | |||||
| Average Number Employees During Period | 1 | 1 | 5 | 3 | ||
| Bank Borrowings Overdrafts | 5 000 | 4 176 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 2 | 2 |
| Cost Sales | 37 384 | |||||
| Creditors | 6 344 | 5 000 | 8 000 | |||
| Distribution Costs | 1 200 | |||||
| Fixed Assets | 333 | 8 700 | 29 000 | |||
| Gross Profit Loss | 75 901 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 500 | |||||
| Interest Payable Similar Charges Finance Costs | 3 500 | |||||
| Net Current Assets Liabilities | 333 | 11 550 | -1 700 | |||
| Operating Profit Loss | 1 301 | |||||
| Other Creditors | 8 000 | |||||
| Other Inventories | 2 000 | 4 500 | ||||
| Other Operating Income | 3 000 | |||||
| Profit Loss On Ordinary Activities After Tax | -2 199 | |||||
| Profit Loss On Ordinary Activities Before Tax | -2 199 | |||||
| Property Plant Equipment Gross Cost | 8 700 | 32 500 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 23 800 | |||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 20 252 | 27 302 | |
| Turnover Revenue | 113 285 | |||||
| Number Shares Allotted | 1 000 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 44 Frog Lane Wigan WN1 1HG England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 2024-02-11 filed on: 11th, February 2024 |
address | Free Download (2 pages) |
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