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Draft House Holding Limited

Draft House Holding Limited is an active company incorporated on 29 June 2009 with the registered office located in London, Greater London. Draft House Holding Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06947531
Private limited company
Age
16 years
Incorporated 29 June 2009
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 29 June 2025 (6 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Fergusson House 3rd Floor
124-128 City Road
London
EC1V 2NJ
England
Address changed on 2 Jul 2025 (6 months ago)
Previous address was C/O Oasys Ampney House Falcon Close Quedgeley Gloucester GL2 4LS England
Telephone
020 72286482
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Aug 1974
Director • Coo • British • Lives in Scotland • Born in May 1990
Brewdog Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Draft House TB Limited
Lauren Carrol and James William Matthew Taylor are mutual people.
Active
Brewdog Retail Limited
Lauren Carrol and James William Matthew Taylor are mutual people.
Active
Brewdog International Limited
Lauren Carrol and James William Matthew Taylor are mutual people.
Active
Lost Forest Limited
Lauren Carrol and James William Matthew Taylor are mutual people.
Active
Brewdog Employee Benefit Trust Limited
Lauren Carrol and James William Matthew Taylor are mutual people.
Active
Draft House NC Limited
James William Matthew Taylor is a mutual person.
Active
Lone Wolf Spirits Limited
James William Matthew Taylor is a mutual person.
Active
Hawkes Cider Limited
James William Matthew Taylor is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£245K
Decreased by £346K (-59%)
Turnover
£5.42M
Decreased by £1.72M (-24%)
Employees
71
Decreased by 34 (-32%)
Total Assets
£14.24M
Decreased by £1.61M (-10%)
Total Liabilities
-£21.9M
Decreased by £825K (-4%)
Net Assets
-£7.66M
Decreased by £780K (+11%)
Debt Ratio (%)
154%
Increased by 10.37% (+7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Alan Martin Dickie Resigned
4 Months Ago on 20 Aug 2025
Inspection Address Changed
6 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 1 Jul 2025
Lauren Carrol Appointed
9 Months Ago on 31 Mar 2025
James Anthony Arrow Resigned
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Nov 2024
James Richard Brown Resigned
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jul 2024
Mr James Anthony Arrow Appointed
1 Year 6 Months Ago on 10 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Alan Martin Dickie as a director on 20 August 2025
Submitted on 1 Sep 2025
Register inspection address has been changed from C/O Oasys Ampney House Falcon Close Quedgeley Gloucester GL2 4LS England to 3rd Floor, Fergusson House City Road London EC1V 2NJ
Submitted on 2 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Lauren Carrol as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of James Anthony Arrow as a director on 31 March 2025
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Termination of appointment of James Richard Brown as a director on 31 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 10 Jul 2024
Termination of appointment of James Bruce Watt as a director on 8 May 2024
Submitted on 10 Jun 2024
Repayment History
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