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Wadworth And Company Limited

Wadworth And Company Limited is an active company incorporated on 18 November 1889 with the registered office located in Devizes, Wiltshire. Wadworth And Company Limited was registered 135 years ago.
Status
Active
Active since incorporation
Company No
00030177
Private limited company
Age
135 years
Incorporated 18 November 1889
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 31 Dec4 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Folly Road Brewhouse Folly Road
Roundway
Devizes
SN10 2HT
England
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was Northgate Brewery, Devizes SN10 1JW
Telephone
01373832238
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in UK • Born in Mar 1951
Director • English • Lives in England • Born in Nov 1979
Director • British • Lives in Wales • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Adnams Plc
William Simon Townsend is a mutual person.
Active
J.W.Lees & Co.(Brewers)Limited
William Simon Townsend is a mutual person.
Active
APS Consortium Limited
Edward Scandrett Harford is a mutual person.
Active
3 Vardens Road Limited
Mrs Nicola Claire Stenhouse is a mutual person.
Active
Whisky-Me Limited
John Edward Beard is a mutual person.
Active
Better Taste Holding 2 Ltd
William Simon Townsend is a mutual person.
Active
Glenkeir Whiskies Limited
John Edward Beard is a mutual person.
Active
William Foulds & Co. Limited
John Edward Beard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
4 Jan 2025
For period 4 Jan4 Jan 2025
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £21K (-2%)
Turnover
£41.32M
Increased by £2.16M (+6%)
Employees
559
Increased by 37 (+7%)
Total Assets
£133.1M
Increased by £5.09M (+4%)
Total Liabilities
-£52.68M
Increased by £2.55M (+5%)
Net Assets
£80.42M
Increased by £2.54M (+3%)
Debt Ratio (%)
40%
Increased by 0.42% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Edward Scandrett Harford Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Martyn Stuart Cozens Appointed
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr Charles John Eric Bartholomew Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 12 Jun 2025
Full accounts made up to 4 January 2025
Submitted on 9 Jun 2025
Termination of appointment of Edward Scandrett Harford as a director on 24 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Martyn Stuart Cozens as a director on 24 July 2024
Submitted on 25 Jul 2024
Full accounts made up to 30 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 4 Jun 2024
Memorandum and Articles of Association
Submitted on 3 Jun 2024
Resolutions
Submitted on 3 Jun 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 12 Jan 2024
Registered office address changed from Northgate Brewery, Devizes SN10 1JW to Folly Road Brewhouse Folly Road Roundway Devizes SN10 2HT on 28 November 2023
Submitted on 28 Nov 2023
Repayment History
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