Website & contact details
- Website
W.H. Brakspear & Sons Limited
- Incorporated
- 28 January 1896 (130 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Bull CourtyardBell StreetHenley On ThamesRG9 2BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 10
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2023
British
Born January 1982 (44)
Nathan, David Gerald
Secretary · Appointed 3 September 2010
Director · Appointed 12 May 2010
British
Born January 1970 (56)
Director · Appointed 1 January 2008
British
Born February 1980 (46)
Director · Appointed 16 December 2003
British
Born February 1953 (73)
Officer history (23 former)
13 December 2023
3 September 2010
Appointed Nathan, David Gerald as Secretary
3 September 2010
Resigned Bridgman, Donald Alfred as Secretary
3 September 2010
12 May 2010
30 April 2010
31 March 2010
31 March 2010
31 March 2010
Appointed Bridgman, Donald Alfred as Secretary
31 August 2008
1 January 2008
22 February 2007
19 January 2007
10 January 2007
Resigned Pring, Hugo David as Director
30 March 2006
1 January 2006
1 April 2004
25 March 2004
16 December 2003
22 April 2003
1 March 2003
1 March 2003
29 October 1999
4 June 1999
4 June 1999
Resigned Parrish, William as Director
4 June 1999
Resigned Parrish, William as Secretary
6 November 1998
1 September 1998
26 June 1998
Appointed Pring, Hugo David as Director
28 May 1998
28 May 1998
Resigned Brakspear, Paul William as Director
31 January 1998
Resigned Chuter, Stephen Edward as Director
14 November 1997
6 December 1996
30 September 1996
30 September 1996
1 May 1996
Appointed Chuter, Stephen Edward as Director
8 December 1995
7 April 1994
Resigned Bycroft, Colin Arthur as Director
7 April 1994
Resigned Bycroft, Colin Arthur as Secretary
1 January 1993
22 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05985342
Group structure 7 shown
Ownership group derived from the Companies House PSC register
J.T. Davies & Sons Holdings Limited Owns 50–75% of shares
J.T.D. Finance Limited Owns 75–100% of shares
J.T.D. Investments Limited Owns 75–100% of shares
W.H. Brakspear & Sons Limited This company Owns 75–100% of shares
Redesdale Holdings Ltd Owns 75–100% of shares
J.T.Davies & Sons Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £55,175,734
- Cash
- £8,623,697
- Profit Before Tax
- £7,332,009
- Employees
- 400
- Debt Ratio
- 44%
- Current Ratio
- 0.3x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £87,728,262 | £84,794,523 | £77,775,751 | £81,428,671 | £80,995,595 |
| Current Assets | £10,781,509 | £10,811,864 | £11,968,165 | £4,104,745 | £9,467,306 |
| Debtors | £1,360,284 | £877,995 | £510,860 | £2,250,583 | |
| Cash | £8,623,697 | £8,541,141 | £10,198,432 | £2,788,041 | £6,278,671 |
| Creditors (< 1 year) | £38,960,297 | £43,676,890 | £45,924,534 | £46,271,841 | £55,295,370 |
| Creditors (> 1 year) | £666,667 | £2,666,667 | £3,666,667 | £3,958,334 | |
| Net Current Assets | (£28,178,788) | (£32,865,026) | (£33,956,369) | (£42,167,096) | (£45,828,064) |
| Net Assets | £55,175,734 | £45,918,057 | £37,703,683 | £33,521,514 | £33,213,772 |
| Shareholder Funds | £55,175,734 | £45,918,057 | £37,703,683 | £33,521,514 | £33,213,772 |
| Turnover | £35,407,477 | £26,799,519 | £19,397,720 | £35,305,076 | |
| Cost of Sales | £26,079,955 | £21,146,946 | £16,043,889 | £14,347,102 | £21,901,430 |
| Gross Profit | £14,260,531 | £10,755,630 | £5,050,618 | £13,403,646 | |
| Admin Expenses | £7,005,470 | £6,748,008 | £6,831,952 | £6,844,867 | |
| Staff Costs | £8,524,437 | £7,515,373 | £7,211,581 | £8,200,185 | |
| Operating Profit | £8,118,062 | £5,688,997 | £894,462 | £6,699,723 | |
| Profit Before Tax | £7,332,009 | £11,307,246 | £6,639,271 | £475,888 | £7,315,410 |
| Tax | £1,974,550 | £2,445,741 | £2,029,102 | £168,146 | £1,650,257 |
| Profit for Period | £5,357,459 | £8,861,505 | £4,610,169 | £307,742 | £5,665,153 |
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Full accounts | 28 December 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 4 March 2026 | Director's details changed | |||
| 2 September 2025 | Full accounts | 29 December 2024 | ||
| 20 August 2025 | Registration of a charge |
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