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Windsor & Eton Brewery Holdings Limited

Windsor & Eton Brewery Holdings Limited is an active company incorporated on 29 June 2021 with the registered office located in Windsor, Berkshire. Windsor & Eton Brewery Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13483394
Private limited company
Age
4 years
Incorporated 29 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Units 1 - 4 Vansittart Estate
Windsor
Berkshire
SL4 1SE
England
Address changed on 28 May 2025 (5 months ago)
Previous address was 1-3 Vansittart Estate Windsor SL4 1SE England
Telephone
01753 854075
Email
Unreported
People
Officers
6
Shareholders
27
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in May 1958
Director • Managing Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Windsor & Eton Brewing Company Limited
Robert Morrison, James John Morrison, and 2 more are mutual people.
Active
Webrew Taverns Limited
Robert Morrison, James John Morrison, and 2 more are mutual people.
Active
The Institute Of Brewing & Distilling
George William Calvert is a mutual person.
Active
Dame Alice Owen's School
Stephen Patrick Spencer-Jones is a mutual person.
Active
Essem Solutions Ltd
Stephen Patrick Spencer-Jones is a mutual person.
Active
Brain Brew UK Limited
Robert Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
Unreported
Same as previous period
Total Assets
£1.17M
Increased by £514.36K (+78%)
Total Liabilities
-£225.92K
Increased by £224.48K (+15589%)
Net Assets
£947.35K
Increased by £289.88K (+44%)
Debt Ratio (%)
19%
Increased by 19.04% (+8711%)
Latest Activity
Jonathan Edward Radford Resigned
29 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Notification of PSC Statement
3 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Aug 2025
George William Calvert (PSC) Resigned
3 Months Ago on 31 Jul 2025
Patrick William Johnson (PSC) Resigned
3 Months Ago on 31 Jul 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Stephen Patrick Spencer-Jones Resigned
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
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Documents
Termination of appointment of Jonathan Edward Radford as a director on 14 October 2025
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Notification of a person with significant control statement
Submitted on 13 Aug 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 3 Aug 2025
Cessation of Patrick William Johnson as a person with significant control on 31 July 2025
Submitted on 2 Aug 2025
Cessation of George William Calvert as a person with significant control on 31 July 2025
Submitted on 2 Aug 2025
Registered office address changed from 1-3 Vansittart Estate Windsor SL4 1SE England to Units 1 - 4 Vansittart Estate Windsor Berkshire SL4 1SE on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Stephen Patrick Spencer-Jones as a director on 22 October 2024
Submitted on 30 Oct 2024
Resolutions
Submitted on 2 Aug 2024
Memorandum and Articles of Association
Submitted on 2 Aug 2024
Repayment History
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