Roosters Brewing Company Limited

Active03953338 Private limited company
Incorporated
22 March 2000 (26 years)
Industry
Manufacture of beer (11050)
Directors
Oliver Edward Fozard
Thomas Martin Fozard
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Brewhouse
8A Waterside
Knaresborough
HG5 9AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Fozard, Ian
Secretary · Appointed 30 November 2011
Director · Appointed 30 November 2011
British
Born March 1953 (73)
Fozard, Oliver Edward
Director · Appointed 30 November 2011
British
Born May 1982 (44)
Fozard, Thomas Martin
Director · Appointed 30 November 2011
British
Born May 1982 (44)
Officer history (7 former)
30 November 2011
30 November 2011
Appointed Fozard, Ian as Director
30 November 2011
Appointed Fozard, Oliver Edward as Director
30 November 2011
Appointed Fozard, Thomas Martin as Director
30 November 2011
Resigned Franklin, Alison as Secretary
30 November 2011
Resigned Franklin, Alison, Mrs. as Director
30 November 2011
Appointed Fozard, Ian as Secretary
14 March 2011
Appointed Franklin, Alison as Secretary
14 March 2011
Resigned Winterburn, Gillian as Secretary
1 June 2005
Appointed Franklin, Alison, Mrs. as Director
5 January 2004
Appointed Winterburn, Gillian as Secretary
5 January 2004
Resigned Lee, David as Secretary
22 March 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
22 March 2000
Appointed Chettleburgh's Limited as Corporate Nominee Director
22 March 2000
Resigned Chettleburgh's Limited as Corporate Nominee Director
22 March 2000
Appointed Lee, David as Secretary
22 March 2000
22 March 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07844806

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Daleside Brewery Limited Right to appoint and remove directors
Roosters Brewing Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates22 March 2026
15 December 2025Micro company accounts31 March 2025
3 April 2025Confirmation statement with no updates22 March 2025
11 December 2024Micro company accounts31 March 2024
2 April 2024Director's details changed
Show all recent filings

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