CARLSBERG MARSTON'S LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
Cash
—
Latest balance sheet
Net assets
£556M
-7.2% vs 2023
Employees
0
Average over period
Profit before tax
-£18M
-17.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£2,000 | -£2,000 | |
| Profit before tax | -£15,588,000 | -£18,288,000 | |
| Net profit | -£15,588,000 | -£18,288,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £599,081,000 | £556,114,000 | |
| Net assets | £599,081,000 | £556,114,000 | |
| Equity | £599,081,000 | £556,114,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-7.2%
£599,081,000 £556,114,000
-
Employees
—
Not reported
-
Operating profit
0%
-£2,000 -£2,000
-
Profit before tax
-17.3%
-£15,588,000 -£18,288,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 0.54x | 0.45x | |
| Interest cover | -0.00x | -0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CARLSBERG MARSTON'S LIMITED 2022-01-31 → present
- CARLSBERG MARSTON'S BREWING COMPANY LIMITED 2020-06-20 → 2022-01-31
- GATERCROWN LIMITED 2020-04-29 → 2020-06-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are therefore confident of the going concern status for a period of 12 months from the date of approval of these financial statements.”
Group structure
- CARLSBERG MARSTON'S LIMITED · parent
- Carlsberg Marston's Brewing Company Limited (Trading) 100%
Significant events
- “In July 2024, Marston's Trading Limited sold its 40% shareholding in the Company to Carlsberg UK Holdings Limited, making Carlsberg UK Holdings Limited the sole shareholder.”
- “The Company's investment in Carlsberg Marston's Brewing Company Limited was impacted by declining volumes and earnings due to the termination of the San Miguel licence agreement.”
- “On 18 May 2023, the Company sold its 100% share capital in London Fields Brewery Opco Limited to Grace Land Group Limited for a cash consideration of £418,000, resulting in a loss on disposal of £4,956,000.”
- “On 28 January 2023, the Company transferred its investment in Marston's Beer Company Limited to Carlsberg Marston's Brewing Company Limited for a consideration of £145,731,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Jeremy Robert | Secretary | 2020-05-15 | — | — |
| BRINCK, Søren | Director | 2024-09-01 | Aug 1974 | Danish |
| BROWN, Jeremy Robert | Director | 2024-11-15 | Feb 1972 | British |
| DAVIES, Paul Thomas | Director | 2020-11-06 | Oct 1972 | British |
| LUNDGREN, Anna Cecilia Gunnarsson | Director | 2020-10-30 | Nov 1973 | Swedish |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREA, Andrew Andonis | Director | 2021-10-03 | 2023-11-17 |
| BLAWAT, Tomasz Wojciech | Director | 2020-05-15 | 2020-11-06 |
| BOND, Lyn | Director | 2020-04-29 | 2020-05-15 |
| FEWKES, Graham James | Director | 2021-03-01 | 2024-09-01 |
| FINDLAY, Ralph Graham | Director | 2020-10-30 | 2021-10-02 |
| LUPINO, Hayleigh | Director | 2020-10-30 | 2024-07-31 |
| PASTUSZKA, Jacek Krzysztof | Director | 2020-10-30 | 2021-03-01 |
| PLATT, Justin Mark | Director | 2024-01-10 | 2024-07-31 |
| STUBBS, Adam | Director | 2024-11-15 | 2025-01-17 |
| STUBBS, Adam | Director | 2020-05-15 | 2020-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marston's Trading Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-10-30 | Ceased 2024-07-31 |
| Carlsberg Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-15 | Active |
| Sdg Registrars Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-29 | Ceased 2020-05-15 |
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-20 MA Memorandum articles
- 2024-10-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-15 | CH01 | officers | Change person director company with change date | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-20 | MA | incorporation | Memorandum articles | |
| 2024-10-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-07 | SH01 | capital | Capital allotment shares | |
| 2024-01-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.