BELHAVEN BREWERY COMPANY LIMITED
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Cash
—
Latest balance sheet
Net assets
£2
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-29
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The company ceased to trade in the prior period and as a result, the director has prepared the financial statements on a basis other than that of a going concern. Greene King Limited has agreed to provide continuing financial support to enable the company to meet its obligations as and when they fall due for a period of at least 12 months from the date of approval of the financial statements. No adjustments to the carrying amount or classification of assets and liabilities were required as a result of the change of basis of preparation of the accounts.
-
Going-concern uncertainty disclosed
Profit before tax
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £14,778,664 | — | — | |
| Net profit | £13,805,765 | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £2 | £2 | — | |
| Net assets | — | — | — | |
| Equity | £2 | £2 | — | |
| Average employees | — | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The company ceased to trade in the prior period and as a result, the director has prepared the financial statements on a basis other than that of a going concern. Greene King Limited has agreed to provide continuing financial support to enable the company to meet its obligations as and when they fall due for a period of at least 12 months from the date of approval of the financial statements. No adjustments to the carrying amount or classification of assets and liabilities were required as a result of the change of basis of preparation of the accounts.”
Significant events
- “On 28 February 2024 the company's immediate parent undertaking, Belhaven Pubs Limited, sold its investment in the company to Greene King Brewing and Retailing Limited, a fellow group undertaking.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KESWICK, Lindsay Anne | Secretary | 2005-10-03 | — | British |
| D'CRUZ, Simon Nicholas | Director | 2023-03-31 | Dec 1975 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREIG, Sorley | Secretary | — | 1990-08-08 |
| MORRISON, David Hunter | Secretary | — | 2005-03-31 |
| ROBSON, Ronald Alexander | Secretary | 2005-04-04 | 2005-10-03 |
| ANAND, Rooney | Director | 2005-10-03 | 2016-04-26 |
| BULL, Ian Alan | Director | 2006-01-09 | 2011-06-30 |
| COCKBURN, Philip | Director | — | 1992-04-29 |
| CULLEN, Thomas | Director | 1994-07-01 | 1999-10-31 |
| DAVIS, Kirk Dyson | Director | 2015-01-15 | 2018-01-31 |
| DYER, Howard Paul | Director | 1993-06-18 | 1993-12-22 |
| FEARN, Matthew Robin Cyprian | Director | 2011-09-09 | 2014-09-29 |
| HEROK, Ian Alexander | Director | 1992-02-18 | 2010-09-17 |
| HEWITT, Edwin John | Director | — | 1993-06-22 |
| HEWITT, Edwin John | Director | — | 1990-09-11 |
| HOULTON, Christopher Bennett | Director | 2013-01-08 | 2016-04-26 |
| HUGHES, William | Director | 2001-01-02 | 2010-03-26 |
| KEIR, Alan David | Director | 1999-07-26 | 2000-04-03 |
| KERSLAKE, John Wilfred Ernest | Director | 1993-03-04 | 1993-12-22 |
| KING, Timothy John | Director | — | 1995-07-21 |
| LEE, Matthew Robert | Director | 2021-10-15 | 2023-03-31 |
| MORRISON, David Hunter | Director | 1989-11-13 | 2005-03-31 |
| MOUAT, Alastair | Director | — | 1992-01-31 |
| MYERS, Jeffrey Ian | Director | 1995-08-01 | 2010-10-01 |
| ROBIN, Sydney Frank | Director | 1992-06-04 | 1993-12-22 |
| ROBSON, Ronald Alexander | Director | 2005-04-04 | 2008-01-31 |
| ROSS, Kenneth David Stuart | Director | — | 2008-10-17 |
| SHALLOW, Michael St John | Director | 2005-10-03 | 2005-12-31 |
| SINGH, Mota, His Honour | Director | — | 1990-09-11 |
| SMITH, Gordon William | Director | 1994-07-01 | 2000-12-31 |
| SMOTHERS, Richard | Director | 2018-01-31 | 2021-10-15 |
| TAYLOR, William Donald Baird | Director | 1994-07-01 | 1999-10-31 |
| VENTERS, Euan | Director | 2008-10-06 | 2012-12-31 |
| VIRANI, Nazmu | Director | — | 1992-04-22 |
| VIRANI, Zulfikar Gulamhussein | Director | — | 1992-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greene King Brewing And Retailing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-28 | Active |
| Belhaven Pubs Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-02-28 |
Filing timeline
Last 20 of 279 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-11-16 | SH20 | capital | Legacy | |
| 2023-11-16 | CAP-SS | insolvency | Legacy | |
| 2023-11-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-09 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-12 | AA | accounts | Accounts with accounts type full | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-15 | TM01 | officers | Termination director company with name termination date |
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.