UK Companies House feature
DASHWOOD BREWER & PHIPPS LTD
Profile
- Company number
- 02122641
- Status
- Active
- Incorporation
- 1987-04-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In October 2024, the Company made a contribution of £1,072,619 into Dashwood Holdings Employees Trust. The Trust has purchased A shares in the Company which will be utilised to incentivise employees.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTHRY, Gopi Nathan Venkatesh | Secretary | 2004-09-01 | — | British |
| BELCOURT, Louis Peter | Director | 2021-04-16 | Aug 1985 | British |
| BELCOURT, Nicholas Charles | Director | 2007-04-24 | Jul 1950 | British |
| HAZELL, Maryse Therese | Director | 2006-12-19 | Jun 1966 | British |
| MANTHRY, Gopi Nathan Venkatesh | Director | 2004-09-01 | Dec 1967 | British |
| SAVAGE, Andrew Paul | Director | 2024-07-22 | Jan 1986 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUDOR-PRICE, William | Secretary | — | 1997-07-01 |
| TURTON, Edmund Romilly | Secretary | 1997-07-01 | 2004-09-01 |
| BAIN, Mark Steven | Director | 2021-04-16 | 2024-09-30 |
| PARKINS, Richard John | Director | 2006-12-19 | 2015-03-31 |
| RUSSELL, David Stephen | Director | 2011-03-10 | 2019-02-01 |
| RUSSELL, Ian Dennis | Director | — | 2010-03-31 |
| TUDOR-PRICE, William | Director | — | 1997-07-01 |
| TURTON, Edmund Romilly | Director | 2007-02-27 | 2008-03-31 |
| TURTON, Edmund Romilly | Director | 1997-07-01 | 2004-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dashwood Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2024-12-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-09-04 | AAMD | accounts | accounts amended with accounts type full |
| 2024-08-13 | AA | accounts | accounts with accounts type full |
| 2024-07-29 | AP01 | officers | appoint person director company with name date |
| 2024-01-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-04 | AA | accounts | accounts with accounts type full |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-06 | AA | accounts | accounts with accounts type full |
| 2021-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-27 | AA | accounts | accounts with accounts type full |
| 2021-04-22 | AP01 | officers | appoint person director company with name date |
| 2021-04-21 | AP01 | officers | appoint person director company with name date |
| 2020-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-23 | AA | accounts | accounts with accounts type full |
| 2019-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-29 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory