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S.A.Brain & Company,Limited

S.A.Brain & Company,Limited is an active company incorporated on 12 April 1897 with the registered office located in Cardiff, South Glamorgan. S.A.Brain & Company,Limited was registered 128 years ago.
Status
Active
Active since incorporation
Company No
00052099
Private limited company
Age
128 years
Incorporated 12 April 1897
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 27 Mar31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Dragon Brewery
Pacific Road
Cardiff
CF24 5HJ
United Kingdom
Same address for the past 7 years
Telephone
029 20402060
Email
Available in Endole App
People
Officers
7
Shareholders
85
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Jan 1964
Director • Non-Executive Director • British • Lives in England • Born in Nov 1952
Director • Managing Director • Welsh • Lives in Wales • Born in Jun 1975
Director • Non-Executive Director • British • Lives in England • Born in Jun 1958
Director • Operations Director • British • Lives in Wales • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Brewery Plc
Mrs Catherine Elizabeth Cooke, Nicholas Payne, and 2 more are mutual people.
Active
Crown Buckley Taverns Limited
Nicholas Payne, Jonathan Bridge, and 1 more are mutual people.
Active
Filbuk 313 Limited
Nicholas Payne, Jonathan Bridge, and 1 more are mutual people.
Active
Crown Buckley Limited
Nicholas Payne, Jonathan Bridge, and 1 more are mutual people.
Active
Ablemade Limited
Nicholas Payne, Jonathan Bridge, and 1 more are mutual people.
Active
Laing Holdings Limited
Nicholas Payne, Jonathan Bridge, and 1 more are mutual people.
Active
The Good Pub Company Limited
Nicholas Payne, Jonathan Bridge, and 1 more are mutual people.
Active
Brain Crown Buckley Limited
Nicholas Payne, Jonathan Bridge, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.09M
Decreased by £5.15M (-46%)
Turnover
£4.74M
Decreased by £4.63M (-49%)
Employees
33
Increased by 4 (+14%)
Total Assets
£17.3M
Decreased by £10.05M (-37%)
Total Liabilities
-£10.11M
Decreased by £9.64M (-49%)
Net Assets
£7.19M
Decreased by £404K (-5%)
Debt Ratio (%)
58%
Decreased by 13.8% (-19%)
Latest Activity
Mrs Haf Evans-Jeanes Appointed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr Nicholas Payne Appointed
8 Months Ago on 6 Jan 2025
Nicole Trebilcock Resigned
8 Months Ago on 4 Jan 2025
Jonathan Bridge Resigned
8 Months Ago on 4 Jan 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 23 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Appointment of Mrs Haf Evans-Jeanes as a secretary on 14 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 1 Apr 2025
Termination of appointment of Jonathan Bridge as a director on 4 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Nicole Trebilcock as a secretary on 4 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Nicholas Payne as a director on 6 January 2025
Submitted on 16 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registration of charge 000520990041, created on 23 July 2024
Submitted on 30 Jul 2024
Registration of charge 000520990040, created on 23 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 27 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 14 Mar 2024
Repayment History
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