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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-27

Confirmation statement due

2027-03-12 (in 10mo)

Last made up 2026-02-26

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£45K

0% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-09-30

Accounts

2-year trend · latest reflected 2024-09-30

Latest accounts filed cover 2025-09-27; financial figures currently reflect up to 2024-09-30.

Metric Trend 2023-09-302024-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £45,159£45,159
Net assets £45,159£45,159
Equity £45,159£45,159
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

People

2 active · 13 resigned

Name Role Appointed Born Nationality
ALLEN, Nigel Geoffrey Director 2025-04-01 Jun 1975 British
WILSON, Andy Director 2025-04-01 Feb 1966 British
Show 13 resigned officers
Name Role Appointed Resigned
BOTTERILL, Roy Secretary 2015-02-22 2024-11-20
LANE, Phillip Dudley Secretary 1998-07-30 2015-03-09
PRATT, Nicola Amy Nominee Secretary 1998-03-09 1998-07-30
BOTTERILL, Lisa Louise Director 2024-11-20 2025-04-01
BOTTERILL, Roy Director 2015-02-02 2024-11-20
BOTTERILL, Roy Director 2008-09-08 2011-12-13
HALL, Katherine Elizabeth Alison Director 2011-12-13 2025-04-01
JACKSON, Iain Kenneth Director 2021-07-27 2025-04-01
KENYON, Richard Neil Director 1998-07-30 2008-09-08
LANE, Phillip Dudley Director 1998-07-30 2015-02-02
NEWMAN, Mark Andrew Director 2006-01-10 2008-09-08
SANDERSON, Helen Susan Director 1998-03-09 1998-07-30
WARD, Timothy Fisher Director 2008-09-08 2021-07-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Everards Brewery Limited Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-04-14 AA accounts Accounts with accounts type full
2026-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-27 AA accounts Accounts with accounts type micro entity PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2025-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-02 AD01 address Change registered office address company with date old address new address PDF
2025-04-02 AP01 officers Appoint person director company with name date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2024-11-20 AP01 officers Appoint person director company with name date PDF
2024-11-20 TM01 officers Termination director company with name termination date PDF
2024-11-20 TM02 officers Termination secretary company with name termination date PDF
2024-07-07 AA accounts Accounts with accounts type full
2024-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-08 AA accounts Accounts with accounts type full
2023-06-13 AD01 address Change registered office address company with date old address new address PDF
2023-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-04 AA accounts Accounts with accounts type full
2022-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page