CHRISTOPHER MIDCO 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
£39M
Equity attributable
Employees
—
Average over period
Profit before tax
-£1.8M
Period ending 2025-03-30
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-30
| Metric | Trend | 2024-03-31 | 2025-03-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£2,573,456 | -£1,816,998 | — | |
| Net profit | -£2,573,456 | -£1,816,998 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £51,500,260 | £55,500,260 | — | |
| Net assets | £27,412,200 | £39,216,037 | — | |
| Equity | £27,412,200 | £39,216,037 | — | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following the receipt of confirmation of ongoing support from its parent entity, the directors have a reasonable expectation that the Group in which this Company sits has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- CHRISTOPHER MIDCO 1 LIMITED · parent
- Christopher Bidco Limited 100%
- New World Trading Company (UK) Holdings Limited 100%
- New World Trading Company (UK) Limited 100%
- The Oast House Manchester Limited 100%
- New World Pub Company (Leeds) Limited 100%
- Magnolia Bell Limited 100%
- Liverpool Lodge Limited 100%
- Christopher Midco 2 Limited 100%
Significant events
- “In February 2024, the redemption date for all loan notes was extended to December 2026.”
- “As part of the CVA process, loan notes to the value of £13,620,835 were waived and a capital contribution within equity has been recognised for this.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELLAMY, Adam John Gordon | Director | 2025-11-05 | May 1969 | British |
| HIRE, Jonathan Henry | Director | 2025-09-15 | Apr 1970 | British |
| WOOD, Amber | Director | 2023-09-18 | Nov 1978 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMBER, Matthew Mark | Director | 2016-06-08 | 2019-09-07 |
| BARLEY, Richard Thomas | Director | 2016-06-08 | 2019-01-16 |
| CRAYTON, Richard Martin | Director | 2016-05-20 | 2016-06-08 |
| FRIIS, Jesper Roholm | Director | 2020-04-29 | 2022-08-01 |
| HILL, Christopher | Director | 2016-06-08 | 2020-04-21 |
| MCCORMAC, Timothy | Director | 2016-07-01 | 2025-03-12 |
| PEARSON, Glenn Sheldon | Director | 2025-03-12 | 2025-08-28 |
| PICKWORTH, James | Director | 2019-04-18 | 2023-11-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Graphite Capital General Partner Viii Llp | Corporate entity | Voting 75–100%, Appoints directors | 2016-06-08 | Ceased 2016-06-08 |
| Christopher Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-20 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2025-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AA | accounts | Accounts with accounts type small | |
| 2023-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | AD04 | address | Move registers to registered office company with new address | |
| 2022-11-15 | AA | accounts | Accounts with accounts type small | |
| 2022-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.