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The Borthwick Group Limited

The Borthwick Group Limited is an active company incorporated on 8 September 2016 with the registered office located in Oxford, Oxfordshire. The Borthwick Group Limited was registered 9 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
10365986
Private limited company
Age
9 years
Incorporated 8 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1 Coopers Yard Manor Farm Road
Horspath
Oxford
OX33 1SD
England
Address changed on 12 Jul 2024 (1 year 1 month ago)
Previous address was Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1953
Director • PSC • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Craft Beer Company Limited
Mrs Moira Allan Ross, Ms Caitlin Alexandra Huntley, and 1 more are mutual people.
Active
South London Developments Limited
Mrs Moira Allan Ross and Mr Alastair Borthwick Ross are mutual people.
Active
The Shotover Brewing Company Ltd
Mrs Moira Allan Ross and Mr Alastair Borthwick Ross are mutual people.
Active
Casse-Croute Limited
Mrs Moira Allan Ross is a mutual person.
Active
The Oxford Brewing Company Limited
Mrs Moira Allan Ross is a mutual person.
Active
Oxford Brewery Limited
Mrs Moira Allan Ross is a mutual person.
Active
Brewers Quay LLP
Mr Alastair Borthwick Ross is a mutual person.
Active
Brewers Quay Investments LLP
Mr Alastair Borthwick Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£209.37K
Same as previous period
Total Liabilities
-£240.02K
Same as previous period
Net Assets
-£30.64K
Same as previous period
Debt Ratio (%)
115%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 2 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 17 Sep 2024
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Unit 1 Coopers Yard Manor Farm Road Horspath Oxford OX33 1SD on 12 July 2024
Submitted on 12 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Dec 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Aug 2023
Confirmation statement made on 7 September 2022 with updates
Submitted on 12 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Repayment History
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