II

INGLENOOK INNS & TAVERNS LTD

Active

Company number 08333723

Manchester, England · Incorporated 17 December 2012

62-66 Deansgate, Manchester, M3 2EN, England

Last updated on 20 September 2026

Public houses and bars · SIC 56302

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£71,781,714,529
Shares allotted
2,679,302
Latest round
27 May 2021

Company overview

INGLENOOK INNS & TAVERNS LTD is an active private limited company incorporated on 17 December 2012 and registered in England and Wales. Its registered office is at 62-66 Deansgate, Manchester, M3 2EN, England. Its principal activity is public houses and bars (SIC 56302).

It is controlled by Inglecap Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WADDINGTON, James Dean (appointed 17 December 2012), KILLICK, William James (appointed 27 May 2021) and WARD, Stephen (appointed 27 May 2021). Four people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 21 July 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 17 August 2026. The next is due by 31 August 2027. Companies House holds 96 filings for this company, most recently a confirmation statement filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 August 2026
Next due
31 August 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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— — — — —
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Capital table

Updated on 20 September 2026
  • INGLECAP HOLDINGS LIMITED (100.0%)
Total shares
2,679,402
Nominal value
£27,001.920
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 100 GBP £100.000
B Ordinary 100 GBP £100.000
C Ordinary 10 GBP £10.000
D Ordinary 2,679,192 GBP £26,791.920
Total 2,679,402

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INGLECAP HOLDINGS LIMITED A Ordinary 100 0.00% 100 50.00%
INGLECAP HOLDINGS LIMITED B Ordinary 100 0.00% 100 50.00%
INGLECAP HOLDINGS LIMITED C Ordinary 10 0.00% — —
INGLECAP HOLDINGS LIMITED D Ordinary 2,679,192 99.99% — —
Total 2,679,402 100% 200 100%

Officers

KW
KILLICK, William James
Director
27 May 2021
WS
WARD, Stephen
Director
27 May 2021
WJ
WADDINGTON, James Dean
Director
17 December 2012

Persons with significant control

PS
Inglecap Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 August 2025

Funding

1 funding round
27 May 2021
C ORDINARY, A ORDINARY, D ORDINARY · 2,679,302 shares allotted
£71,781,714,529
Total (1 round, 2,679,302 shares)
£71,781,714,529

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2025 View
Accounts With Accounts Type Small
Accounts
21 July 2025 View
Change Person Director Company With Change Date
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Small
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2023 View
Accounts With Accounts Type Small
Accounts
21 March 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 June 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Small
Accounts
29 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Resolution
Resolution
6 July 2021 View
Memorandum Articles
Incorporation
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
16 June 2021 View
Capital Name Of Class Of Shares
Capital
16 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2021 View
Capital Allotment Shares
Capital
3 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Small
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Small
Accounts
31 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Small
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
15 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2013 View
Incorporation Company
Incorporation
17 December 2012 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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