SPIRIT GROUP RETAIL LIMITED

Overview

Company Name	SPIRIT GROUP RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03794854
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPIRIT GROUP RETAIL LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is SPIRIT GROUP RETAIL LIMITED located?

Registered Office Address	Westgate Brewery IP33 1QT Bury St Edmunds Suffolk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPIRIT GROUP RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH & NEWCASTLE RETAIL LIMITED	Oct 26, 2001	Oct 26, 2001
S & N PUBS AND RESTAURANTS LIMITED	Dec 03, 1999	Dec 03, 1999
G & J GREENALL LIMITED	Aug 17, 1999	Aug 17, 1999
PLUSVENUE LIMITED	Jun 24, 1999	Jun 24, 1999

What are the latest accounts for SPIRIT GROUP RETAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for SPIRIT GROUP RETAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2027
Next Confirmation Statement Due	Jul 18, 2027
Next Confirmation Statement Made Up To	Jul 04, 2026
Overdue	No

What are the latest filings for SPIRIT GROUP RETAIL LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2026

Notification of Spirit Pub Company Limited as a person with significant control on Feb 28, 2024

2 pages

PSC02

Jul 06, 2026

Cessation of Spirit Retail Bidco Limited as a person with significant control on Feb 28, 2024

1 pages

PSC07

Jul 06, 2026

Confirmation statement made on Jul 04, 2026 with no updates

3 pages

CS01

Jul 07, 2025

Confirmation statement made on Jul 04, 2025 with no updates

3 pages

CS01

May 16, 2025

Full accounts made up to Dec 29, 2024

20 pages

Aug 18, 2024

Full accounts made up to Dec 31, 2023

23 pages

Jul 04, 2024

Confirmation statement made on Jul 04, 2024 with updates

5 pages

CS01

Dec 09, 2023

Memorandum and Articles of Association

18 pages

Nov 21, 2023

Statement of capital on Nov 21, 2023

Capital: GBP 1

3 pages

SH19

Nov 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 21, 2023

legacy

1 pages

CAP-SS

Nov 21, 2023

legacy

1 pages

SH20

Nov 21, 2023

Statement of capital on Nov 21, 2023

Capital: GBP 1,052,050,258

3 pages

SH19

Nov 21, 2023

Statement of capital on Nov 21, 2023

Capital: GBP 427

3 pages

SH19

Nov 21, 2023

Statement of capital on Nov 21, 2023

Capital: GBP 401.00

3 pages

SH19

Nov 21, 2023

legacy

1 pages

SH20

Nov 21, 2023

legacy

1 pages

SH20

Nov 21, 2023

legacy

1 pages

SH20

Nov 21, 2023

legacy

1 pages

CAP-SS

Nov 21, 2023

legacy

1 pages

CAP-SS

Nov 21, 2023

legacy

1 pages

CAP-SS

Nov 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 01, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of SPIRIT GROUP RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KESWICK, Lindsay Anne IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Apr 25, 2016		Secretary	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom				207524100001
D'CRUZ, Simon Nicholas IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Mar 31, 2023		Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1975-12	242723610001
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	Sep 03, 1999	Dec 01, 1999	Secretary	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire		British		15541980001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Dec 01, 1999	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
JONES, Henry Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Aug 14, 2013	Dec 04, 2015	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom				180592310001
KENDALL, Timothy James 31 Canterbury Close Erdington B23 7QL Birmingham West Midlands	Nov 30, 2006	Apr 16, 2009	Secretary	31 Canterbury Close Erdington B23 7QL Birmingham West Midlands		British		117397470002
KITCHEN, Paul John 340 Prescot Road WA10 3AG St. Helens Merseyside	Aug 02, 1999	Sep 03, 1999	Secretary	340 Prescot Road WA10 3AG St. Helens Merseyside		British		25340800002
RUDD, Susan Clare Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 28, 2012	Aug 14, 2013	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom				172445300001
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Mar 31, 2006	Nov 30, 2006	Secretary	17 Thacker Drive WS13 6NS Lichfield Staffordshire		British		81789210004
STEVENS, Mark 5 Lyon Drive Murieston EH54 9HF Livingston West Lothian	Apr 22, 2002	Nov 03, 2003	Secretary	5 Lyon Drive Murieston EH54 9HF Livingston West Lothian		British		80951870001
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 03, 2013	Apr 25, 2016	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom				181021770001
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Apr 16, 2009	Sep 28, 2012	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		Other		130369890001
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Nov 03, 2003	Mar 31, 2006	Secretary	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire		British		135181230001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 24, 1999	Aug 02, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	131551840002
BELL, Lucy Jane Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 22, 2011	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1974-6	164754670001
CRICHTON, Roger Wells Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire	Dec 01, 1999	Nov 03, 2003	Director	Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire		British	1946-8	67937290001
CUMMING, Johanna Louise 18 Prospect Quay 98 Point Pleasant SW18 1PR London	Nov 03, 2003	Dec 02, 2003	Director	18 Prospect Quay 98 Point Pleasant SW18 1PR London	United Kingdom	British	1961-2	111108910001
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 06, 2010	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1972-1	152083750001
DARESBURY, Peter Gilbert, Lord Hall Lane Farm Daresbury WA4 4AF Warrington	Sep 03, 1999	Dec 01, 1999	Director	Hall Lane Farm Daresbury WA4 4AF Warrington	England	British	1953-7	5404190003
DAVIS, Kirk Dyson Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Dec 21, 2015	Jan 31, 2018	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1971-9	158484730001
DUTTON, Philip Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 17, 2007	Jan 31, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1961-8	141395280001
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	Sep 03, 1999	Dec 01, 1999	Director	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	England	British	1937-9	15541980001
GALLAGHER, Patrick James Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 22, 2011	Jun 23, 2015	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	England	British	1963-8	205366190001
GODWIN-BRATT, Robert James Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jun 25, 2012	Feb 01, 2013	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1966-9	170184800001
HANNAH, Ian George White Dell Farm Belsize WD3 4NX Sarratt Hertfordshire	Dec 01, 1999	Dec 29, 2000	Director	White Dell Farm Belsize WD3 4NX Sarratt Hertfordshire		British	1943-4	37054780003
IVELL, Robert Lewis Boltons Hill Barham Road PE28 0YT Spaldwick Cambridgeshire	Dec 01, 1999	Nov 03, 2003	Director	Boltons Hill Barham Road PE28 0YT Spaldwick Cambridgeshire	United Kingdom	English	1952-5	96389110001
JONES, Karen Elisabeth Dind Paddock House 9 Spencer Park Wandsworth SW18 2SX London	Nov 03, 2003	Jan 05, 2006	Director	Paddock House 9 Spencer Park Wandsworth SW18 2SX London	United Kingdom	British	1956-7	47793260007
KELLY, Daryl Antony Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Feb 01, 2013	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1965-4	86246470001
KENNERLEY, Peter Dilworth 13 Lennox Street EH4 1QB Edinburgh	Sep 13, 2000	Jan 17, 2003	Director	13 Lennox Street EH4 1QB Edinburgh		British	1956-6	69268560005
KITCHEN, Paul John 340 Prescot Road WA10 3AG St. Helens Merseyside	Aug 02, 1999	Sep 03, 1999	Director	340 Prescot Road WA10 3AG St. Helens Merseyside	Uk	British	1959-3	25340800002
KNIGHT, Andrew Ronald 89 Main Street DE13 7ED Alrewas Staffordshire	Nov 03, 2003	Dec 02, 2003	Director	89 Main Street DE13 7ED Alrewas Staffordshire		British	1967-4	81555100002
LANGFORD, Jonathan Robert Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Feb 01, 2013	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1968-6	135408140001
LAURIE, John 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	Sep 13, 2000	Jan 17, 2003	Director	50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	United Kingdom	British	1945-9	629270002
LEE, Matthew Robert IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Oct 15, 2021	Mar 31, 2023	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1982-3	286667680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPIRIT GROUP RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spirit Pub Company Limited

Feb 28, 2024

Westgate Brewery

IP33 1QT Bury St Edmunds

Westgate Brewery

Suffolk

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07662835

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Spirit Retail Bidco Limited

Apr 06, 2016

Westgate Street

IP33 1QT Bury St. Edmunds

Westgate Brewery

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies Registry
Registration Number	04872046

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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