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One Brewery Wharf Limited

One Brewery Wharf Limited is an active company incorporated on 24 August 2004 with the registered office located in Harrogate, North Yorkshire. One Brewery Wharf Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05213586
Private limited company
Age
21 years
Incorporated 24 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Craven Lodge
37 Victoria Avenue
Harrogate
HG1 5PX
England
Address changed on 10 Aug 2023 (2 years 2 months ago)
Previous address was 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ
Telephone
01132018899
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Mar 1967
Director • British • Born in Aug 1960
Rushbond Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan William Maud and Richard Mark Powell are mutual people.
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Jonathan William Maud and Richard Mark Powell are mutual people.
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Jonathan William Maud and Richard Mark Powell are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£126.1K
Increased by £81.75K (+184%)
Turnover
£231.51K
Increased by £22.31K (+11%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.62M
Decreased by £617.53K (-19%)
Total Liabilities
-£1.5M
Decreased by £54.27K (-3%)
Net Assets
£1.12M
Decreased by £563.26K (-33%)
Debt Ratio (%)
57%
Increased by 9.25% (+19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Small Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Ian Richard Ball Resigned
1 Year 6 Months Ago on 1 May 2024
Mr Ian Richard Ball Appointed
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 4 Sep 2025
Accounts for a small company made up to 30 November 2024
Submitted on 10 Jun 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a small company made up to 30 November 2023
Submitted on 7 May 2024
Termination of appointment of Ian Richard Ball as a director on 1 May 2024
Submitted on 1 May 2024
Appointment of Mr Ian Richard Ball as a director on 2 October 2023
Submitted on 6 Oct 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 21 Aug 2023
Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 10 August 2023
Submitted on 10 Aug 2023
Accounts for a small company made up to 30 November 2022
Submitted on 24 May 2023
Confirmation statement made on 23 August 2022 with no updates
Submitted on 23 Aug 2022
Repayment History
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