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Carlton And United Breweries Holdings (UK) Limited

Carlton And United Breweries Holdings (UK) Limited is an active company incorporated on 25 February 2011 with the registered office located in Bristol, Bristol. Carlton And United Breweries Holdings (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07543569
Private limited company
Age
14 years
Incorporated 25 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Carlton And United Breweries Holdings (UK) Limited
Contact Update Details
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Meena Dattani
Director • Finance • British • Lives in England • Born in Dec 1981
Victoria Jane Segebarth
Director • Managing Director • British • Lives in UK • Born in Dec 1973
Michael William James
Director • Finance Director • British • Lives in UK • Born in Aug 1975
Cub Australia Beverage Holdings LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
FBG Holdings (UK) Limited
Michael William James, Victoria Jane Segebarth, and 2 more are mutual people.
Active
Foster's Brands Limited
Michael William James, Victoria Jane Segebarth, and 2 more are mutual people.
Active
Pirate Life (Europe) Limited
Michael William James, Victoria Jane Segebarth, and 2 more are mutual people.
Active
Asahi UK Ltd
Michael William James, Victoria Jane Segebarth, and 1 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Nectar Imports Limited
Michael William James and Ms Meena Dattani are mutual people.
Active
Asahi Premium Brands Ltd
Victoria Jane Segebarth and Ms Meena Dattani are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.35M
Same as previous period
Total Liabilities
-£6.73M
Same as previous period
Net Assets
£623K
Same as previous period
Debt Ratio (%)
92%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Mrs Meena Dattani Appointed
1 Year 1 Month Ago on 30 Sep 2024
Michael William James Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Mrs Meena Dattani as a director on 30 September 2024
Submitted on 29 Oct 2024
Termination of appointment of Michael William James as a director on 30 September 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 9 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 25 February 2022 with no updates
Submitted on 11 Mar 2022
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Repayment History
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