The Headless Pub Company Limited

Company details

Type

Private Limited Company

Incorporated

1993-06-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-07-31 in 419 days

Confirmation statement

last made up 2025-06-10 · next due 2026-06-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Parker-Machin, James Mathew · Director appointed 2020-02-13
• Evans, Teresa · Secretary appointed 2010-11-05
• Mason, Samantha · Director appointed 2010-10-20 resigned 2011-09-30
• Manners, Sylvia Lorna · Director appointed 2008-05-30 resigned 2010-11-05
• Evans, Michael John · Director appointed 1993-06-10 resigned 2008-06-04
• Evans, Teresa · Secretary appointed 1993-06-10 resigned 1998-10-08
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1993-06-10 resigned 1993-06-10
• London Law Services Limited · Corporate Nominee Director appointed 1993-06-10 resigned 1993-06-10

People with significant control (1)

• Mrs Teresa Evans Active
  Individual Psc · British · resident in United Kingdom · born 9/1953 · notified 2016-06-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

3 outstanding · 4 satisfied

• Debenture Satisfied
  Held by Marston Thompson & Evershed PLC
  Created 1997-11-24 · satisfied 2015-03-11
  With specifically charged property being the new flower pot inn (now k/a the flower pot) 25 king street derby t/no;-DY16328 and 19-23 (odd) king street derby t/no;-DY205137. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Chattels mortgage Satisfied
  Held by Marston Thompson & Evershed PLC
  Created 1997-11-24 · satisfied 2015-03-11
  The "mortgaged chattels" being all furniture fittings and chattels or other equipment specified in schedule to form 395 in premises k/a the flower pot 25 king street derby. See the mortgage charge document for full details.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1997-11-10
  .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1994-08-19
  F/H property k/a 19-23 king street derby derbyshire t/n DY205137 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by Bass Brewers Limited
  Created 1994-08-19 · satisfied 2015-02-17
  Land and premises k/a 19-23 (odd) king street derby derbyshire t/n DY205137 together with the fixtures and fittings thereon and the goodwill of the business and the benefit of the licences relating thereto and floating charge all moveable plant etc.
• Legal charge Satisfied
  Held by Bass Brewers Limited
  Created 1994-08-19 · satisfied 2015-02-17
  Land and premises k/a the flower pot (formerly the new flower pot inn) 25 king street derby t/n DY16328 together with fixtures and fittings therein, goodwill of the business and the benefit of the licences relating thereto and also floating security all moveable plant etc thereon.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1993-09-01
  F/H the new flower pot 25 king street derby t/n DY163238 and the proceedsof sale thereof an assignment of the goodwill and the connection of any business and the full benefit of all licences.the entry in col.6 Above has this day been amended please see doc.M57L J.M.evans 9/12/93. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-03-27 Total-exemption-full accounts AA Accounts
• 2025-12-17 Director details changed CH01 Officers
• 2025-12-17 Secretary details changed CH03 Officers
• 2025-12-17 Change to a person with significant control PSC04 PSC
• 2025-12-16 Change registered office address company with date old address new address AD01 Address
• 2025-06-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-29 Director details changed CH01 Officers
• 2025-02-17 Total-exemption-full accounts AA Accounts
• 2024-06-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-01 Total-exemption-full accounts AA Accounts
• 2023-06-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-23 Total-exemption-full accounts AA Accounts
• 2022-06-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-26 Total-exemption-full accounts AA Accounts
• 2021-06-11 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.