The Earl Of Radnor Limited
- Company number
- 11959771
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2019
- Dissolved
- 25 Aug 2026
- Nature of business
- Public houses and bars
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Jack | Director | 24 Apr 2019 | 24 Apr 2019 |
| RICHARDSON, Jack | Director | 3 Jun 2019 | 23 Sep 2019 |
| WARD, Simon Charles | Director | 3 Jun 2019 | 8 Nov 2021 |
| MADDISON, Simon | Director | 24 Apr 2019 | 5 Dec 2021 |
| EDMETT, Sandra Denise | Director | 26 Oct 2021 | 13 Nov 2024 |
| THEATO, Nicolas Michael | Director | 26 Oct 2021 | 13 Nov 2024 |
| BURNS, Michael | Director | 13 Nov 2024 | 25 Nov 2024 |
| THEATO, Nicolas Michael | Director | 25 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Maddison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Apr 2019 | 22 Oct 2021 |
| Mr Nicolas Michael Theato | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2021 | 13 Nov 2024 |
| Ms Sandra Denise Edmett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2021 | 13 Nov 2024 |
| Mr Michael Burns | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
13 Nov 2024 | 25 Nov 2024 |
| Mr Nicolas Michael Theato | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
25 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£697 | - | 1 |
| 30 Apr 2024 | -£20,011 | £2,405 | 1 |
| 30 Apr 2023 | -£20,975 | £1,025 | 2 |
| 30 Apr 2022 | -£2,584 | £22,210 | 8 |
| 30 Apr 2021 | -£28,126 | - | 7 |
| 30 Apr 2020 | -£17,970 | - | 7 |