TS

THE SCRUMPTIOUS BRUNCH & LUNCH CO. LTD

Active

Company number 03929370

Gosport · Incorporated 21 February 2000

Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire, PO12 1BS

Last updated on 21 September 2026

Licenced restaurants · SIC 56101

Event catering activities · SIC 56210

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 21 February 2000 and registered in England and Wales, THE SCRUMPTIOUS BRUNCH & LUNCH CO. LTD remains an active private limited company, now trading for 26 years. Its registered office is at Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire, PO12 1BS. Its principal activities are licenced restaurants (SIC 56101) and event catering activities (SIC 56210).

Mrs Teresa Wain is a person with significant control who holds 25-50% of the shares and voting rights. Mr Roger Alec Wain is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: WAIN, Roger Alec (appointed 21 February 2000) and WAIN, Teresa (appointed 21 February 2000). WAIN, Roger Alec serves as company secretary (appointed 21 February 2000). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent unaudited-abridged accounts, made up to 31 March 2025, were filed on 16 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 21 February 2026. The next is due by 7 March 2027. Companies House holds 71 filings for this company, most recently a confirmation statement filing on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WR
WAIN, Roger Alec
Director
21 February 2000
WT
WAIN, Teresa
Director
21 February 2000
WL
WAIN, Laura Helen
Director · Resigned
16 July 2002
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
21 February 2000
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
21 February 2000

Persons with significant control

PS
Mrs Teresa Wain
Born April 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Roger Alec Wain
Born January 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Change Person Director Company With Change Date
Officers
24 February 2023 View
Change Person Secretary Company With Change Date
Officers
24 February 2023 View
Change Person Director Company With Change Date
Officers
24 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2009 View
Legacy
Accounts
20 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Address
21 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2005 View
Legacy
Annual Return
5 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2003 View
Legacy
Annual Return
1 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2002 View
Legacy
Officers
10 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Accounts
19 April 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Incorporation Company
Incorporation
21 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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