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Brewhouse & Kitchen Limited

Brewhouse & Kitchen Limited is an active company incorporated on 9 September 2011 with the registered office located in Stroud, Gloucestershire. Brewhouse & Kitchen Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07769260
Private limited company
Age
14 years
Incorporated 9 September 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Brewhouse & Kitchen Ltd C/O Tba Solutions Ltd, The Old Mill House
Merretts Mills Industrial Centre
Woodchester
Stroud Glos
GL5 5EX
England
Address changed on 19 May 2025 (5 months ago)
Previous address was
Telephone
02072261026
Email
Available in Endole App
People
Officers
7
Shareholders
85
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Director • South African • Lives in South Africa • Born in Oct 1972
Director • British • Lives in UK • Born in Apr 1949
Director • British • Lives in UK • Born in Jun 1944
Director • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Brewhouse Brewing Co Ltd
Kin Company Secretarial Limited, Simon James Bunn, and 2 more are mutual people.
Active
Pragmaticus Limited
Paul Francis Adams is a mutual person.
Active
Tafarnau Cymru Cyf
Simon James Bunn and Kristian Gumbrell are mutual people.
Active
West Country Pubs Limited
Paul Francis Adams is a mutual person.
Active
Hot Copper Pub Company Limited
Simon James Bunn and Kristian Gumbrell are mutual people.
Active
Knoll House Hotel Limited
Kin Company Secretarial Limited is a mutual person.
Active
Victory Court Tenants Association Limited
Kristian Gumbrell is a mutual person.
Active
Am Visualisation Limited
Kin Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£2.63M
Increased by £1.34M (+103%)
Turnover
£16.3M
Decreased by £392K (-2%)
Employees
343
Decreased by 31 (-8%)
Total Assets
£24.66M
Increased by £349K (+1%)
Total Liabilities
-£9.93M
Decreased by £441K (-4%)
Net Assets
£14.73M
Increased by £790K (+6%)
Debt Ratio (%)
40%
Decreased by 2.39% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Mr Kristian Gumbrell Details Changed
2 Months Ago on 28 Aug 2025
Group Accounts Submitted
4 Months Ago on 25 Jun 2025
Registers Moved To Inspection Address
5 Months Ago on 19 May 2025
Inspection Address Changed
5 Months Ago on 19 May 2025
Inspection Address Changed
5 Months Ago on 19 May 2025
Kin Company Secretarial Limited Resigned
6 Months Ago on 12 May 2025
Registered Address Changed
10 Months Ago on 7 Jan 2025
New Charge Registered
11 Months Ago on 13 Dec 2024
New Charge Registered
11 Months Ago on 13 Dec 2024
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Documents
Replacement filing of SH01 - 17/09/24 Statement of Capital gbp 11718989.5
Submitted on 3 Oct 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 3 Oct 2025
Director's details changed for Mr Kristian Gumbrell on 28 August 2025
Submitted on 28 Aug 2025
Group of companies' accounts made up to 28 September 2024
Submitted on 25 Jun 2025
Register inspection address has been changed to Equiniti Limited Highdown House Yeoman Way Worthing BN99 3HH
Submitted on 19 May 2025
Termination of appointment of Kin Company Secretarial Limited as a secretary on 12 May 2025
Submitted on 19 May 2025
Register inspection address has been changed from Equiniti Limited Highdown House Yeoman Way Worthing BN99 3HH England to Equiniti Limited Highdown House Yeoman Way Worthing BN99 3HH
Submitted on 19 May 2025
Register(s) moved to registered inspection location Equiniti Limited Highdown House Yeoman Way Worthing BN99 3HH
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 16 May 2025
Repayment History
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