Bath Ales Limited

Active04052585 Private limited company
Incorporated
14 August 2000 (26 years)
Previously known as
Bath Street Ales Limited (until 2 February 2018)
Rosecar Limited (until 19 September 2000)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South West
Address
63 Trevarthian Road
St. Austell
PL25 4BY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
British
Born April 1982 (44)
Director · Appointed 15 January 2020
English
Born March 1970 (56)
Stratton, Colin John
Secretary · Appointed 30 June 2016
Officer history (9 former)
25 June 2026
Resigned Thompson, Piers Michael as Director
25 June 2026
Appointed Burnell-Nugent, Rupert Michael as Director
15 January 2020
Appointed Georgel, Kevin Roger as Director
15 January 2020
Appointed Thompson, Piers Michael as Director
15 January 2020
Resigned Luck, Thomas Adam as Director
15 January 2020
Resigned Staughton, Simon James as Director
30 June 2016
Resigned Dempster, Richard Ewart as Director
30 June 2016
Appointed Stratton, Colin John as Secretary
30 June 2016
Appointed Luck, Thomas Adam as Director
30 June 2016
Appointed Staughton, Simon James as Director
30 June 2016
Resigned Spickett Jones, Roger as Director
1 November 2014
Resigned Duffy, Nicholas John as Secretary
5 June 2006
Resigned Hunka, Bernadette Jean as Secretary
5 June 2006
Appointed Duffy, Nicholas John as Secretary
13 September 2000
Appointed Dempster, Richard Ewart as Director
13 September 2000
Appointed Hunka, Bernadette Jean as Secretary
13 September 2000
Appointed Spickett Jones, Roger as Director
13 September 2000
Resigned Business Assist Limited as Corporate Secretary
13 September 2000
Resigned Newco Formations Limited as Corporate Director
14 August 2000
Appointed Business Assist Limited as Corporate Secretary
14 August 2000
Appointed Newco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 107021

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Bath Ales Limited This company Owns 75–100% of shares
Bath Ciders Limited Owns 75–100% of shares
Castle Hotel (Subco) Limited Owns 75–100% of shares
Graze Too Limited Owns 75–100% of shares
Land's End Hotel Limited Owns 75–100% of shares
Ludo Sports Bars Limited Owns 25–50% of shares
Ludo (Bath) Limited Owns 75–100% of shares
Ludo (Cardiff) Limited Owns 75–100% of shares
Ludo (Exeter) Limited Owns 75–100% of shares
Olde World Inns Holdings Ltd Owns 75–100% of shares
Olde World Inns Limited Owns 75–100% of shares
The Cornish Embassy Limited Owns 75–100% of shares
The Harbour Brewing Company Limited Owns 75–100% of shares
The Real Beer Company Limited Owns 75–100% of shares
Walter Hicks Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Current Assets£0£4£4£4£4£4£4
Creditors (> 1 year)£0
Net Current Assets£0£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates31 July 2026
25 June 2026Appointment of a director
25 June 2026Termination of appointment of a director
29 April 2026Micro company accounts31 August 2025
11 August 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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