ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Unreported
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 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 (11 months remaining)
Address
Fergusson House 3rd Floor
124-128 City Road
London
EC1V 2NJ
England
Address changed on 2 Jul 2025 (4 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
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in Scotland • Born in Sep 1982
Director • Coo • British • Lives in Scotland • Born in May 1990
Director • Operations Director • British • Lives in Scotland • Born in Oct 1984
Director • Ceo • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Draft House NC Limited
Neil Allan Simpson, James Bruce Watt, and 4 more are mutual people.
Active
Brewdog Retail Limited
Neil Allan Simpson, James Richard Brown, and 4 more are mutual people.
Active
Brewdog International Limited
James Bruce Watt, Alan Martin Dickie, and 3 more are mutual people.
Active
Lost Forest Limited
Neil Allan Simpson, Alan Martin Dickie, and 3 more are mutual people.
Active
Draft House TB Limited
Neil Allan Simpson, James William Matthew Taylor, and 2 more are mutual people.
Active
Lone Wolf Spirits Limited
Alan Martin Dickie, James William Matthew Taylor, and 1 more are mutual people.
Active
Brewdog Employee Benefit Trust Limited
James William Matthew Taylor, James Anthony Arrow, and 1 more are mutual people.
Active
Boxley Tyre Services Limited
James Anthony Arrow is a mutual person.
Active
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
1 Month Ago on 29 Sep 2025
Alan Martin Dickie Resigned
2 Months Ago on 20 Aug 2025
Inspection Address Changed
4 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Lauren Carrol Appointed
7 Months Ago on 31 Mar 2025
James Anthony Arrow Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
James Richard Brown Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mr James Anthony Arrow Appointed
1 Year 4 Months Ago on 10 Jun 2024
Get Credit Report
Discover Draft House Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Appointment of Mr James William Matthew Taylor as a director on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year