Website & contact details
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Licensed Wholesale Company Limited
- Incorporated
- 5 September 1986 (40 years)
- Industry
- Activities of head offices (70100)
- Directors
- Richard Anthony Bradbury
- Owned by
- Anna Marguerite GrayCatherine Jane GraySarah Evelyn Gray
- Accounts type
- Group
- Region
- North West
- Address
- Licensed Wholesale Company Ltd Greenside WayMiddletonManchesterM24 1SW
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Bradbury, Richard Anthony
Director · Appointed 2 July 2025
British
Born October 1963 (63)
Cowen, Mark Phillip
Secretary · Appointed 23 July 2021
Director · Appointed 1 December 1992
British
Born May 1957 (69)
Director · Appointed 1 December 1992
British
Born September 1951 (75)
Officer history (14 former)
2 July 2025
Appointed Bradbury, Richard Anthony as Director
23 July 2021
23 July 2021
Appointed Cowen, Mark Phillip as Secretary
31 May 2007
10 June 2004
Resigned Littlewood, Kevin as Director
11 April 2002
11 April 2002
19 December 2000
19 December 2000
19 December 2000
5 May 2000
Appointed Littlewood, Kevin as Director
21 February 2000
21 February 2000
21 February 2000
23 May 1997
5 February 1997
5 February 1997
12 May 1994
28 February 1994
10 January 1994
10 November 1993
10 November 1993
10 November 1993
1 December 1992
1 December 1992
1 December 1992
1 December 1992
1 December 1992
13 February 1992
13 February 1992
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Anna Marguerite Gray
Individual · Notified 24 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1993 (33)
Catherine Jane Gray
Individual · Notified 24 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1991 (35)
British
Born May 1957 (69)
Sarah Evelyn Gray
Individual · Notified 24 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1989 (37)
British
Born September 1951 (75)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Licensed Wholesale Company Limited This company
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Wigan Beer Company Limited Owns 75–100% of shares
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GBC Topco Limited Owns 75–100% of shares
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Glamorgan Brewing Company Limited Owns 75–100% of shares
Hills Prospect Holdings Ltd Owns 75–100% of shares
Hills Prospect PLC Owns 75–100% of shares
Robinrate Limited Owns 75–100% of shares
Dorbiere Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Cash
- £0
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Cash | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 |
| Creditors (> 1 year) | £3,074,705 | |
| Shareholder Funds | £29,260,909 | £29,260,909 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 30 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 3 December 2025 | Memorandum and Articles of Association | |||
| 3 December 2025 | Resolutions | |||
| 20 November 2025 | Change of share class name or designation |
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