Wadworth and Company Limited

Active00030177 Private limited company
Incorporated
18 November 1889 (136 years)
Industry
Manufacture of beer (11050)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Public houses and bars (56302)
Accounts type
Full
Region
South West
Address
Folly Road Brewhouse Folly Road
Roundway
Devizes
SN10 2HT

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
50
Outstanding
1
Part satisfied
0
Satisfied
49

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born January 1965 (61)
Director · Appointed 24 July 2024
British
Born May 1964 (62)
Director · Appointed 21 April 2023
British
Born February 1962 (64)
Webber, Daniel James
Secretary · Appointed 22 July 2022
Webber, Daniel James
Director · Appointed 22 July 2022
British
Born October 1979 (47)
Fulton, Mark William Miller
Director · Appointed 3 September 2021
British
Born April 1980 (46)
Bartholomew, Toby John
Director · Appointed 27 May 2020
British
Born December 1986 (39)
Director · Appointed 18 December 2017
British
Born November 1979
Officer history (21 former)
15 July 2026
Appointed Smith, Neil Reynolds as Director
15 July 2026
Resigned Bartholomew, Charles John Eric as Director
31 March 2026
Resigned Beard, John Edward as Director
24 July 2024
Appointed Cozens, Martyn Stuart as Director
24 July 2024
Resigned Harford, Edward Scandrett as Director
21 April 2023
Appointed Townsend, William Simon as Director
28 October 2022
Resigned Stephens, Lloyd John as Director
22 July 2022
Resigned Skedd, Alison Jane as Secretary
22 July 2022
Appointed Webber, Daniel James as Director
22 July 2022
Appointed Webber, Daniel James as Secretary
22 July 2022
Resigned Skedd, Alison Jane as Director
31 October 2021
Resigned Atkinson, Nigel John Bewley as Director
15 September 2021
Resigned Young, Nicholas John as Director
3 September 2021
Appointed Fulton, Mark William Miller as Director
5 November 2020
Resigned Welham, Christopher as Director
27 May 2020
Appointed Bartholomew, Toby John as Director
20 May 2020
Resigned Thomas, Jonathan as Director
12 April 2019
Resigned Bagnall, Rupert Alan as Director
1 April 2019
Appointed Young, Nicholas John as Director
15 October 2018
Appointed Skedd, Alison Jane as Secretary
15 October 2018
Appointed Skedd, Alison Jane as Director
15 October 2018
Resigned Percy, Andrew Graeme as Director
15 October 2018
Resigned Percy, Andrew Graeme as Secretary
18 December 2017
Appointed Stenhouse, Nicola Claire as Director
1 April 2017
Appointed Beard, John Edward as Director
16 December 2016
Resigned Butler, James, Sir as Director
16 December 2016
Appointed Harford, Edward Scandrett as Director
16 December 2016
Resigned Gordon Finlayson, Robert Ian as Director
16 May 2016
Appointed Thomas, Jonathan as Director
29 April 2016
Resigned Sullivan, James Paul as Director
18 December 2015
Appointed Welham, Christopher as Director
16 May 2015
Appointed Bagnall, Rupert Alan as Director
23 September 2013
Resigned Bartholomew, John Cairns, Major as Director
15 November 2012
Resigned West, Anthony Frederick as Director
15 November 2012
Appointed Atkinson, Nigel John Bewley as Director
19 December 2008
Appointed Percy, Andrew Graeme as Director
19 December 2008
Resigned Gordon Finlayson, Robert Ian as Secretary
19 December 2008
Appointed Percy, Andrew Graeme as Secretary
26 June 2008
Appointed Sullivan, James Paul as Director
31 March 2007
Resigned Holmes, Trevor as Director
31 July 2006
Resigned Macdonald, Robert Angus John as Director
15 November 2004
Appointed Stephens, Lloyd John as Director
1 January 1994
Appointed Butler, James, Sir as Director
1 March 1992
Appointed Gordon Finlayson, Robert Ian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Wadworth and Company Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Satisfaction of a charge in full1
10 November 2025Satisfaction of a charge in full1
30 September 2025Registration of a charge65
12 June 2025Confirmation statement with no updates4 June 20253
9 June 2025Full accounts4 January 202521
Show all recent filings

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