SP

SPIRIT PUBS PARENT LIMITED

Active

Company number 05267589

Bury St Edmunds, United Kingdom · Incorporated 22 October 2004

Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

SPIRIT PUBS PARENT LIMITED is an active private limited company incorporated on 22 October 2004 and registered in England and Wales. Its registered office is at Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Spirit Pubs Debenture Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is D'CRUZ, Simon Nicholas (appointed 31 March 2023). KESWICK, Lindsay Anne serves as company secretary (appointed 25 April 2016). The company has been served by 29 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 4 January 2026, on 29 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 29 September 2025. The next is due by 13 October 2026. 192 filings are recorded against the company at Companies House, most recently an accounts filing on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
4 January 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
4 January 2026

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

Capital table

Updated on 19 September 2026
  • SPIRIT PUBS DEBENTURE HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SPIRIT PUBS DEBENTURE HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

DS
D'CRUZ, Simon Nicholas
Director
31 March 2023
KL
KESWICK, Lindsay Anne
Secretary
25 April 2016
LM
LEE, Matthew Robert
Director · Resigned
15 October 2021
SR
SMOTHERS, Richard
Director · Resigned
31 January 2018
DK
DAVIS, Kirk Dyson
Director · Resigned
21 December 2015
SC
STEWART, Claire Susan
Secretary · Resigned
3 September 2013
JH
JONES, Henry
Secretary · Resigned
14 August 2013
KD
KELLY, Daryl Antony
Director · Resigned
1 February 2013
LJ
LANGFORD, Jonathan Robert
Director · Resigned
1 February 2013
RS
RUDD, Susan Clare
Secretary · Resigned
28 September 2012
GR
GODWIN-BRATT, Robert James
Director · Resigned
25 June 2012
GP
GALLAGHER, Patrick James
Director · Resigned
22 November 2011
BL
BELL, Lucy Jane
Director · Resigned
22 November 2011
MR
MARGERRISON, Russell John
Director · Resigned
4 July 2011
SS
STONE, Stephen John
Director · Resigned
4 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
SC
STEWART, Claire Susan
Secretary · Resigned
16 April 2009
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
KT
KENDALL, Timothy James
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
31 March 2006
MR
MCDONALD, Robert James
Director · Resigned
5 January 2006
TG
THORLEY, Giles Alexander
Director · Resigned
5 January 2006
PN
PRESTON, Neil David
Director · Resigned
5 January 2006
RC
RIKLIN, Cornel Carl
Director · Resigned
3 November 2004
JK
JONES, Karen Elisabeth Dind
Director · Resigned
3 November 2004
SB
SMITH, Benedict James
Director · Resigned
3 November 2004
JJ
JACKSON, John Robert
Director · Resigned
22 October 2004
WD
WALMSLEY, Derek Kerr
Director · Resigned
22 October 2004

Persons with significant control

PS
Spirit Pubs Debenture Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
29 July 2026 View
Legacy
Other
29 July 2026 View
Legacy
Accounts
29 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Legacy
Other
31 July 2025 View
Legacy
Other
31 July 2025 View
Legacy
Accounts
31 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2024 View
Legacy
Other
18 August 2024 View
Legacy
Other
18 August 2024 View
Legacy
Accounts
18 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2024 View
Memorandum Articles
Incorporation
9 December 2023 View
Resolution
Resolution
28 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2023 View
Resolution
Resolution
22 November 2023 View
Legacy
Insolvency
22 November 2023 View
Legacy
Capital
22 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Legacy
Accounts
29 September 2023 View
Legacy
Other
21 August 2023 View
Legacy
Other
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Accounts With Accounts Type Dormant
Accounts
11 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Dormant
Accounts
9 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Dormant
Accounts
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Dormant
Accounts
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Accounts With Accounts Type Dormant
Accounts
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Accounts With Accounts Type Dormant
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Dormant
Accounts
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Appoint Person Secretary Company With Name
Officers
3 September 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2013 View
Termination Secretary Company With Name
Officers
14 August 2013 View
Accounts With Accounts Type Dormant
Accounts
18 March 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Appoint Person Secretary Company With Name
Officers
28 September 2012 View
Termination Secretary Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Change Person Director Company With Change Date
Officers
5 May 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Accounts With Accounts Type Dormant
Accounts
22 December 2011 View
Termination Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company
Officers
23 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
5 April 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Dormant
Accounts
8 March 2008 View
Legacy
Annual Return
1 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Address
7 February 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Mortgage
21 July 2006 View
Accounts With Accounts Type Full
Accounts
17 May 2006 View
Resolution
Resolution
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Mortgage
31 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
9 November 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Capital
4 January 2005 View
Statement Of Affairs
Miscellaneous
4 January 2005 View
Legacy
Mortgage
13 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
3 December 2004 View
Legacy
Accounts
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Incorporation Company
Incorporation
22 October 2004 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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