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Carlsberg Marston's Limited

Carlsberg Marston's Limited is an active company incorporated on 29 April 2020 with the registered office located in Wolverhampton, West Midlands. Carlsberg Marston's Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12577732
Private limited company
Age
5 years
Incorporated 29 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Marston's House
Brewery Road
Wolverhampton
WV1 4JT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director • British • Lives in UK • Born in Feb 1972
Director • Director • British • Lives in England • Born in Apr 1972
Director • Chief Executive Officer, CMBC • British • Lives in UK • Born in Oct 1972
Director • Chief Commercial Officer Carlsberg Group • Danish • Lives in Denmark • Born in Aug 1974
Director • Cfo Western Europe • Swedish • Lives in Denmark • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
CMBC Supply Limited
Adam Stubbs, Jeremy Robert Brown, and 8 more are mutual people.
Active
LF Brewery Ltd
Adam Stubbs, Jeremy Robert Brown, and 7 more are mutual people.
Active
CM Brewery Holdings Limited
Adam Stubbs, Jeremy Robert Brown, and 7 more are mutual people.
Active
Carlsberg Marston's Brewing Company Limited
Adam Stubbs, Jeremy Robert Brown, and 6 more are mutual people.
Active
Carlsberg UK Holdings Limited
Jeremy Robert Brown, Paul Thomas Davies, and 2 more are mutual people.
Active
Holsten (UK) Limited
Jeremy Robert Brown, Paul Thomas Davies, and 1 more are mutual people.
Active
Marston's Acquisitions Limited
Hayleigh Lupino and Justin Mark Platt are mutual people.
Active
Marston's Plc
Hayleigh Lupino and Justin Mark Platt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£878.15M
Increased by £40.26M (+5%)
Total Liabilities
-£322.03M
Increased by £52.83M (+20%)
Net Assets
£556.11M
Decreased by £12.57M (-2%)
Debt Ratio (%)
37%
Increased by 4.54% (+14%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Adam Stubbs Resigned
9 Months Ago on 17 Jan 2025
Mr Jerermy Robert Brown Details Changed
11 Months Ago on 15 Nov 2024
Mr Jerermy Robert Brown Appointed
11 Months Ago on 15 Nov 2024
Mr Adam Stubbs Appointed
11 Months Ago on 15 Nov 2024
Mr Søren Brink Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Mr Søren Brink Appointed
1 Year 1 Month Ago on 1 Sep 2024
Graham James Fewkes Resigned
1 Year 1 Month Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 20 May 2025
Termination of appointment of Adam Stubbs as a director on 17 January 2025
Submitted on 3 Feb 2025
Director's details changed for Mr Jerermy Robert Brown on 15 November 2024
Submitted on 15 Jan 2025
Appointment of Mr Jerermy Robert Brown as a director on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Adam Stubbs as a director on 15 November 2024
Submitted on 15 Nov 2024
Resolutions
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Director's details changed for Mr Søren Brink on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Søren Brink as a director on 1 September 2024
Submitted on 3 Sep 2024
Repayment History
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