HAWTHORN LEISURE TOPCO LIMITED
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Cash
—
Latest balance sheet
Net assets
£252M
0% vs 2024
Employees
0
Average over period
Profit before tax
£1K
Period ending 2025-06-01
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-01
| Metric | Trend | 2023-05-28 | 2024-05-26 | 2025-06-01 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£127,000 | — | -£676,000 | — | |
| Profit before tax | -£127,000 | — | £1,000 | — | |
| Net profit | -£127,000 | £0 | £1,000 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £252,319,000 | £252,319,000 | £252,320,000 | 0% | |
| Net assets | £252,319,000 | £252,319,000 | £252,320,000 | 0% | |
| Equity | £252,319,000 | £252,319,000 | £252,320,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £1,405,000 | £1,476,000 | +5.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-05-28 | 2024-05-26 | 2025-06-01 |
|---|---|---|---|---|
| Return on capital employed | -0.1% | — | -0.3% | |
| Current ratio | — | 0.00x | 2.26x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- HAWTHORN LEISURE TOPCO LIMITED 2021-08-26 → present
- HAWTHORN LEISURE REIT LIMITED 2019-10-08 → 2021-08-26
- PUB REIT LIMITED 2014-09-30 → 2019-10-08
- NEWRIVER RETAIL (COWLEY) LTD 2012-04-25 → 2014-09-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although the Company is in net liabilities the Admiral group will provide support to November 2026 as necessary to allow the Company to be considered a going concern.”
Group structure
- HAWTHORN LEISURE TOPCO LIMITED · parent
- Hawthorn Leisure Management Limited 100%
- Hawthorn Leisure (Mantle) Limited 100%
- Hawthorn Leisure Public Houses Limited 100%
- Hawthorn Leisure Community Pubs Limited 100%
- Bravo Inns Limited 100%
- Bravo Inns II Limited 100%
- Hawthorn Leisure Limited 100%
- Hawthorn Leisure Acquisitions Limited 100%
- Hawthorn Leisure Honey Limited 100%
- Hawthorn Leisure Holdings No 4 Limited 100%
- Hawthorn Leisure Holdings No 7 Limited 100%
- Hawthorn Leisure Scotco Limited 100%
- Hawthorn Leisure Holdings Limited 100%
- Hawthorn Leisure (Bravo Inns) Limited 100%
Significant events
- “The directors have the benefit of an indemnity which is a qualifying third-party indemnity provision as defined by Section 234 of the Companies Act 2006.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLIFFORD, Andrew Francis James | Director | 2021-08-20 | Jul 1970 | British |
| GRAY, Nicholas Peter Sedgewick | Director | 2021-08-20 | Aug 1974 | British |
| JOWSEY, Christopher Michael | Director | 2021-08-20 | Feb 1965 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Mark Anthony Philip | Secretary | 2012-04-25 | 2014-01-06 |
| JONES, Matthew David Alexander | Secretary | 2015-05-01 | 2017-09-25 |
| MARCUS, Robert John | Secretary | 2017-09-25 | 2019-11-26 |
| TOLHURST, Caroline Mary | Secretary | 2014-01-06 | 2015-02-05 |
| BUCKLEY, Kenneth John | Director | 2020-05-14 | 2021-08-20 |
| CARROLL, Gerard | Director | 2019-12-03 | 2020-05-11 |
| DAVIES, Mark Anthony Philip | Director | 2012-04-25 | 2021-08-20 |
| LOCKHART, Allan Stevenson Robert | Director | 2012-04-25 | 2019-10-07 |
| LOCKHART, David Alfred Stevenson | Director | 2019-12-03 | 2020-09-29 |
| MARCUS, Robert John | Director | 2019-07-12 | 2019-10-07 |
| MCGINTY, Mark | Director | 2019-10-07 | 2020-05-11 |
| MONFRIES, Edith, Ms. | Director | 2019-10-07 | 2021-08-20 |
| NAIRAC, Francois Laurence | Director | 2014-07-01 | 2016-04-20 |
| RUTHERFORD, Colin | Director | 2021-05-27 | 2021-08-20 |
| SEWELL, Nicholas Justin | Director | 2012-04-25 | 2019-07-12 |
| WARD, Matthew Charles | Director | 2019-10-07 | 2022-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| At Brady Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-20 | Active |
| Newriver Reit Plc | Corporate entity | Significant influence | 2016-08-16 | Ceased 2021-08-20 |
Filing timeline
Last 20 of 100 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-11 MA Memorandum articles
- 2024-06-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-23 | AA | accounts | Accounts with accounts type full | |
| 2026-02-04 | CH01 | officers | Change person director company with change date | |
| 2025-12-03 | AD03 | address | Move registers to sail company with new address | |
| 2025-12-02 | AD02 | address | Change sail address company with new address | |
| 2025-12-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | MA | incorporation | Memorandum articles | |
| 2024-06-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | AA | accounts | Accounts with accounts type full | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.