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Bottle And Board Ltd

Bottle And Board Ltd is an active company incorporated on 13 January 2015 with the registered office located in Malvern, Herefordshire. Bottle And Board Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09386779
Private limited company
Age
11 years
Incorporated 13 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Mathon Court
Mathon
Malvern
Worcestershire
WR13 5NZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Dec 1957
Mr Maxwell William Churchill Graham
PSC • British • Lives in England • Born in Sep 1986
Phipps And Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phipps & Company Limited
Anna Ruth Neve and Stephen Lawrey Phipps are mutual people.
Active
Bar Douro Ltd
Anna Ruth Neve and Stephen Lawrey Phipps are mutual people.
Active
Jointline Limited
Stephen Lawrey Phipps is a mutual person.
Active
Red Rose Pavements Limited
Stephen Lawrey Phipps is a mutual person.
Active
Exfavilla Limited
Stephen Lawrey Phipps is a mutual person.
Active
Wassell Limited
Stephen Lawrey Phipps is a mutual person.
Active
Web Supply Services Limited
Stephen Lawrey Phipps is a mutual person.
Active
Chartbay Limited
Stephen Lawrey Phipps is a mutual person.
Active
Brands
Bar Douro
Bar Douro is a Portuguese restaurant located in Finsbury Avenue Square, serving Portuguese food and wine.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£52.1K
Increased by £24.02K (+86%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 1 (-3%)
Total Assets
£441.05K
Decreased by £130.71K (-23%)
Total Liabilities
-£1.74M
Decreased by £46.46K (-3%)
Net Assets
-£1.3M
Decreased by £84.25K (+7%)
Debt Ratio (%)
395%
Increased by 82.13% (+26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
John Lochiel Graham Resigned
2 Years 10 Months Ago on 24 Mar 2023
Mr Maxwell William Churchill Graham (PSC) Details Changed
3 Years Ago on 4 Jan 2023
Mr Maxwell William Churchill Graham Details Changed
3 Years Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 22 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Termination of appointment of John Lochiel Graham as a director on 24 March 2023
Submitted on 27 Mar 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 4 Jan 2023
Director's details changed for Mr Maxwell William Churchill Graham on 4 January 2023
Submitted on 4 Jan 2023
Change of details for Mr Maxwell William Churchill Graham as a person with significant control on 4 January 2023
Submitted on 4 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year