ROYALE MIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
7
0% vs 2023
Profit before tax
-£238K
-107% vs 2023
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,103,000 | £2,497,000 | |
| Operating profit | £100,000 | £38,000 | |
| Profit before tax | -£115,000 | -£238,000 | |
| Net profit | -£115,000 | -£5,305,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 7 | 7 | |
| Wages | £1,910,000 | £2,275,000 | |
| Directors' remuneration | £914,000 | £969,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+18.7%
£2,103,000 £2,497,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
7 7
-
Operating profit
-62%
£100,000 £38,000
-
Profit before tax
-107%
-£115,000 -£238,000
-
Wages
+19.1%
£1,910,000 £2,275,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.8% | 1.5% | |
| Net margin | -5.5% | — | |
| Interest cover | 0.01x | 0.00x |
Margins divide P&L lines by turnover. 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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ROYALE MIDCO LIMITED 2017-09-15 → present
- BEV BIDCO 5 LIMITED 2017-07-26 → 2017-09-15
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared various sensitivity scenarios and have concluded that based on the forecast profitability and cash flows generated, and having considered the forecast liquidity position of the wider Royale Topco Group, the directors are satisfied that the Company has sufficient resources for a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- ROYALE MIDCO LIMITED · parent
- Royale JVC Limited 87.25%
- Royale Interco Limited 87.25%
- BKUK Group Limited 87.25%
- BKUK Devco Limited 87.25%
- Royale Bidco Limited 87.25%
- Crown Bidco Limited 100%
- Caspian Food Retailers Limited 100%
- Caspian Food Services Limited 100%
- BKUK Bristol Limited 100%
- BKUK Flame Limited 100%
- Westside Express Limited 100%
- Zing Leisure Limited 100%
- BKUK Crown Limited 100%
- BKUK Crown Leisure Limited 100%
- Teresina Limited 100%
Significant events
- “During 2025, the Company made drawdowns totalling £30,000,000 of 11% secured redeemable series B loan notes from its ultimate parent company, BEV Nominees II Limited, which mature in September 2028.”
- “In December 2025, the Group signed an amendment to the Master Franchise and Development Agreement held between a subsidiary of the Company, BKUK Group Limited and Burger King Europe GmbH, which in the opinion of the Directors is beneficial to the Group and the operation of the Burger King brand in the United Kingdom.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOUBLEDAY, Timothy John | Director | 2017-12-22 | Mar 1964 | British |
| MURDOCH, Alasdair Derek | Director | 2018-04-18 | Feb 1966 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTER, Charles Stuart John | Director | 2017-07-26 | 2017-10-31 |
| GUNNER, Paul Richard | Director | 2017-07-26 | 2017-10-31 |
| GWILLIAM, Vincent Mitchell Lovell | Director | 2017-10-31 | 2018-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royale Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-14 | Active |
| Bridgepoint Advisers Limited | Corporate entity | Significant influence | 2017-07-26 | Ceased 2017-09-14 |
| Bev Gp Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-26 | Ceased 2017-09-14 |
Filing timeline
Last 20 of 38 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-21 | AA | accounts | Accounts with accounts type full | |
| 2025-10-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-04 | AA | accounts | Accounts with accounts type full | |
| 2021-11-09 | AA | accounts | Accounts with accounts type full | |
| 2021-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-19 | AA | accounts | Accounts with accounts type full | |
| 2020-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-21 | CH01 | officers | Change person director company with change date | |
| 2020-07-21 | CH01 | officers | Change person director company with change date | |
| 2019-09-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-05-02 | AA | accounts | Accounts with accounts type full | |
| 2018-11-29 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.