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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-05 (in 7mo)

Last made up 2025-11-21

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£462M

+1,169,680.8% vs 2023

Employees

0

Average over period

Profit before tax

£15M

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. MOLSON COORS BREWING INTERNATIONAL LIMITED 2009-05-22 → present
  2. COORS BREWING INTERNATIONAL LTD. 1997-12-22 → 2009-05-22
  3. CHARCO 695 LIMITED 1997-11-21 → 1997-12-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £15,423,658
Net profit £0£11,567,743
Cash
Total assets less current liabilities
Net assets £39,461£461,607,204
Equity £39,461£461,607,204
Average employees 00
Wages

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

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. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. In adopting a going concern basis, the Company has considered business activities, principal risks and uncertainties, and the impact of macroeconomic factors. The Directors have performed an assessment of the businesses' ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements. Given the nature of the businesses' activities the directors consider it appropriate to prepare the financial statements on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 26 resigned

Name Role Appointed Born Nationality
KERRY, Simon Director 2025-05-21 May 1970 British
WHEELER, Rebecca Jane Director 2025-05-21 Oct 1981 British
Show 26 resigned officers
Name Role Appointed Resigned
BIRD, Ian Bruce Secretary 1997-12-10 2003-10-07
DONALD, Keith Malcolm Hamilton Secretary 2005-02-25 2009-06-05
MCLAUGHLIN, Susan Elizabeth Secretary 2003-10-07 2004-07-02
SCULL, Andrew James Secretary 2004-07-02 2005-02-25
SMITH, Patricia Joan Secretary 1998-01-29 2000-12-31
HALCO SECRETARIES LIMITED Corporate Secretary 1997-11-21 1997-12-10
ALBION, Susan Director 2009-10-21 2012-10-19
CAGIATI, Renato Director 1998-04-17 2000-12-31
CASERIA, Robert Keith Director 1998-04-17 2000-12-31
COX, Simon John Director 2012-11-23 2015-01-28
COX, Simon John Director 2011-11-23 2015-01-28
DONALD, Keith Malcolm Hamilton Director 2005-11-21 2009-06-05
EVESON, Robert Director 2019-04-01 2025-05-21
GLENDINNING, Stewart Fraser Director 2005-11-21 2008-06-16
HEEDE, David Alexander Director 2008-06-16 2015-01-28
KENDALL, Peter Michael Ridley Director 1998-04-17 2005-05-31
KERRY, Simon Director 2014-08-01 2019-04-01
KIELY III, William Leo Director 1997-12-10 2006-04-13
LANDTMETERS, Frederic Charles Marie Director 2015-01-28 2016-10-11
MACWILLIAMS, Katherine Laura Director 2001-03-16 2005-08-05
MARRANZINO, Michael Director 1997-12-10 1998-04-17
RONAYNE, Ian Thomas Director 2001-03-16 2006-05-01
RUTHERFORD, Philip Director 2015-01-28 2019-12-31
WHITEHEAD, Philip Mark Director 2016-10-11 2025-05-21
WHITLEY, Scott Director 2001-03-16 2006-04-13
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1997-11-21 1997-12-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Molson Coors Global Trading Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-12-19 Active
Molson Coors Brewing Company Corporate entity Shares 75–100% 2016-04-06 Ceased 2024-12-19

Filing timeline

Last 20 of 136 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-30 RESOLUTIONS Resolution
  • 2024-12-30 MA Memorandum articles
  • 2024-06-10 RESOLUTIONS Resolution
  • 2024-06-10 MA Memorandum articles
Date Type Category Description
2026-01-02 AA accounts Accounts with accounts type full
2025-12-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-21 TM01 officers Termination director company with name termination date PDF
2025-05-21 TM01 officers Termination director company with name termination date PDF
2025-05-21 AP01 officers Appoint person director company with name date PDF
2025-05-21 AP01 officers Appoint person director company with name date PDF
2025-03-28 AD01 address Change registered office address company with date old address new address PDF
2025-03-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-12-30 RESOLUTIONS resolution Resolution
2024-12-30 MA incorporation Memorandum articles
2024-12-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-11 AA accounts Accounts with accounts type dormant
2024-06-10 RESOLUTIONS resolution Resolution
2024-06-10 MA incorporation Memorandum articles
2024-06-10 SH01 capital Capital allotment shares
2023-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type dormant
2022-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page