BELHAVEN BREWERY COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-08-22 (in 3mo)
Last made up 2025-08-08
Watchouts
Cash
—
Latest balance sheet
Net assets
£2
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-29
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company ceased to trade in the prior period and as a result, the director has prepared the financial statements on a basis other than that of a going concern. Greene King Limited has agreed to provide continuing financial support to enable the company to meet its obligations as and when they fall due for a period of at least 12 months from the date of approval of the financial statements. No adjustments to the carrying amount or classification of assets and liabilities were required as a result of the change of basis of preparation of the accounts.
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £14,778,664 | — | |
| Net profit | £13,805,765 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £2 | £2 | |
| Net assets | £2 | £2 | |
| Equity | £2 | £2 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company ceased to trade in the prior period and as a result, the director has prepared the financial statements on a basis other than that of a going concern. Greene King Limited has agreed to provide continuing financial support to enable the company to meet its obligations as and when they fall due for a period of at least 12 months from the date of approval of the financial statements. No adjustments to the carrying amount or classification of assets and liabilities were required as a result of the change of basis of preparation of the accounts.”
Significant events
- “On 28 February 2024 the company's immediate parent undertaking, Belhaven Pubs Limited, sold its investment in the company to Greene King Brewing and Retailing Limited, a fellow group undertaking.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KESWICK, Lindsay Anne | Secretary | 2005-10-03 | — | British |
| D'CRUZ, Simon Nicholas | Director | 2023-03-31 | Dec 1975 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREIG, Sorley | Secretary | — | 1990-08-08 |
| MORRISON, David Hunter | Secretary | — | 2005-03-31 |
| ROBSON, Ronald Alexander | Secretary | 2005-04-04 | 2005-10-03 |
| ANAND, Rooney | Director | 2005-10-03 | 2016-04-26 |
| BULL, Ian Alan | Director | 2006-01-09 | 2011-06-30 |
| COCKBURN, Philip | Director | — | 1992-04-29 |
| CULLEN, Thomas | Director | 1994-07-01 | 1999-10-31 |
| DAVIS, Kirk Dyson | Director | 2015-01-15 | 2018-01-31 |
| DYER, Howard Paul | Director | 1993-06-18 | 1993-12-22 |
| FEARN, Matthew Robin Cyprian | Director | 2011-09-09 | 2014-09-29 |
| HEROK, Ian Alexander | Director | 1992-02-18 | 2010-09-17 |
| HEWITT, Edwin John | Director | — | 1993-06-22 |
| HEWITT, Edwin John | Director | — | 1990-09-11 |
| HOULTON, Christopher Bennett | Director | 2013-01-08 | 2016-04-26 |
| HUGHES, William | Director | 2001-01-02 | 2010-03-26 |
| KEIR, Alan David | Director | 1999-07-26 | 2000-04-03 |
| KERSLAKE, John Wilfred Ernest | Director | 1993-03-04 | 1993-12-22 |
| KING, Timothy John | Director | — | 1995-07-21 |
| LEE, Matthew Robert | Director | 2021-10-15 | 2023-03-31 |
| MORRISON, David Hunter | Director | 1989-11-13 | 2005-03-31 |
| MOUAT, Alastair | Director | — | 1992-01-31 |
| MYERS, Jeffrey Ian | Director | 1995-08-01 | 2010-10-01 |
| ROBIN, Sydney Frank | Director | 1992-06-04 | 1993-12-22 |
| ROBSON, Ronald Alexander | Director | 2005-04-04 | 2008-01-31 |
| ROSS, Kenneth David Stuart | Director | — | 2008-10-17 |
| SHALLOW, Michael St John | Director | 2005-10-03 | 2005-12-31 |
| SINGH, Mota, His Honour | Director | — | 1990-09-11 |
| SMITH, Gordon William | Director | 1994-07-01 | 2000-12-31 |
| SMOTHERS, Richard | Director | 2018-01-31 | 2021-10-15 |
| TAYLOR, William Donald Baird | Director | 1994-07-01 | 1999-10-31 |
| VENTERS, Euan | Director | 2008-10-06 | 2012-12-31 |
| VIRANI, Nazmu | Director | — | 1992-04-22 |
| VIRANI, Zulfikar Gulamhussein | Director | — | 1992-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greene King Brewing And Retailing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-28 | Active |
| Belhaven Pubs Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-02-28 |
Filing timeline
Last 20 of 279 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-11-16 | SH20 | capital | Legacy | |
| 2023-11-16 | CAP-SS | insolvency | Legacy | |
| 2023-11-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-09 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-12 | AA | accounts | Accounts with accounts type full | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2 £2
-
Employees
—
Not reported
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