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OLD Henley Brewery (Freehold) Ltd

OLD Henley Brewery (Freehold) Ltd is an active company incorporated on 30 April 2009 with the registered office located in Reading, Berkshire. OLD Henley Brewery (Freehold) Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06892601
Private limited company
Age
16 years
Incorporated 30 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (8 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
C/O Chaneys Chartered Surveyors Chiltern House
Marsack Street
Caversham
Reading
RG4 5AP
England
Address changed on 20 Aug 2024 (1 year 4 months ago)
Previous address was Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Director • Retired Solicitor • Irish • Lives in England • Born in Aug 1946
Director • Retired • British • Lives in England • Born in Feb 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD Henley Brewery Management Limited
Louise McCartney, Alexandra Rosaleen Angela Walker, and 1 more are mutual people.
Active
Calcot Park Management Company Limited
Chansecs Limited is a mutual person.
Active
Valerie Court Limited
Chansecs Limited is a mutual person.
Active
Edney Court Flats Limited
Chansecs Limited is a mutual person.
Active
Monck Court Limited
Chansecs Limited is a mutual person.
Active
Petworth Court Management (Reading) Limited
Chansecs Limited is a mutual person.
Active
Withy Management (Tilehurst) Limited
Chansecs Limited is a mutual person.
Active
Marlow Road Management Company Limited (The)
Chansecs Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148.99K
Decreased by £4.89K (-3%)
Total Liabilities
-£97.46K
Decreased by £29.52K (-23%)
Net Assets
£51.54K
Increased by £24.62K (+91%)
Debt Ratio (%)
65%
Decreased by 17.1% (-21%)
Latest Activity
Micro Accounts Submitted
14 Days Ago on 19 Dec 2025
Mark Andrew Luckett Resigned
4 Months Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 12 May 2025
Chansecs Limited Details Changed
1 Year Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 May 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 May 2023
Micro Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Termination of appointment of Mark Andrew Luckett as a director on 29 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 12 May 2025
Secretary's details changed for Chansecs Limited on 16 December 2024
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 1 Oct 2024
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 22 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 22 May 2023
Repayment History
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