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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 2 years 1 month 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
Submitted
Dated 7 September 2025 (4 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (7 months remaining)
Last change occurred 3 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
Unit 1 Coopers Yard Manor Farm Road
Horspath
Oxford
OX33 1SD
England
Address changed on 12 Jul 2024 (1 year 6 months 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 • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Jan 1953
Director • British • Lives in England • Born in Jun 1985
Mrs Caitlin Alexandra Huntley
PSC • British • Lives in England • Born in Jun 1985
Mrs Moira Allan Ross
PSC • British • Lives in UK • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Craft Beer Company Limited
Caitlin Alexandra Huntley, Alastair Borthwick Ross, and 1 more are mutual people.
Active
South London Developments Limited
Alastair Borthwick Ross and Moira Allan Ross are mutual people.
Active
The Shotover Brewing Company Ltd
Alastair Borthwick Ross and Moira Allan Ross are mutual people.
Active
Casse-Croute Limited
Moira Allan Ross is a mutual person.
Active
The Oxford Brewing Company Limited
Moira Allan Ross is a mutual person.
Active
Oxford Brewery Limited
Moira Allan Ross is a mutual person.
Active
Brewers Quay LLP
Alastair Borthwick Ross is a mutual person.
Active
Brewers Quay Investments LLP
Alastair Borthwick Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£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
Mrs Caitlin Alexandra Huntley Details Changed
26 Days Ago on 1 Jan 2026
Mrs Caitlin Alexandra Huntley (PSC) Details Changed
26 Days Ago on 1 Jan 2026
Mrs Moira Allan Ross (PSC) Details Changed
26 Days Ago on 1 Jan 2026
Mrs Moira Allan Ross Details Changed
26 Days Ago on 1 Jan 2026
Mr Alastair Borthwick Ross Details Changed
26 Days Ago on 1 Jan 2026
Full Accounts Submitted
29 Days Ago on 29 Dec 2025
Confirmation Submitted
4 Months Ago on 17 Sep 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Jul 2024
Get Credit Report
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Documents
Director's details changed for Mrs Caitlin Alexandra Huntley on 1 January 2026
Submitted on 10 Jan 2026
Change of details for Mrs Caitlin Alexandra Huntley as a person with significant control on 1 January 2026
Submitted on 8 Jan 2026
Change of details for Mrs Moira Allan Ross as a person with significant control on 1 January 2026
Submitted on 8 Jan 2026
Director's details changed for Mrs Moira Allan Ross on 1 January 2026
Submitted on 8 Jan 2026
Director's details changed for Mr Alastair Borthwick Ross on 1 January 2026
Submitted on 8 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 17 Sep 2025
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
Repayment History
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