The Mexborough Old Brewery Limited

Active04341153 Private limited company
Incorporated
17 December 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Yorkshire
Address
Mirfield Cottage 44 Fitzwilliam Street
Swinton
Mexborough
S64 8RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2005
British
Born August 1955 (71)
Officer history (6 former)
4 February 2022
Resigned Parks, Alison Mary as Secretary
22 April 2017
Resigned Parks, Colin Edward as Director
17 March 2011
Resigned Brearley, Shaun Harold as Director
7 December 2005
Appointed Parks, Colin Edward as Director
3 January 2005
Appointed Brearley, Giles Harold as Director
5 September 2003
Resigned Brearley, June Mary as Secretary
5 September 2003
Appointed Parks, Alison Mary as Secretary
17 December 2001
Resigned Rayner, Joanne as Secretary
17 December 2001
Resigned Mackinder, Gavin John as Director
17 December 2001
Appointed Brearley, June Mary as Secretary
17 December 2001
Appointed Mackinder, Gavin John as Director
17 December 2001
Appointed Brearley, Shaun Harold as Director
17 December 2001
Appointed Rayner, Joanne as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02185811
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born August 1955 (71)
Former controllers (2)
1 August 2023
Ceased Colin Edward Parks — Owns 25–50% of shares
4 February 2022
Ceased Alison Mary Parks — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BPG Conisbrough Limited Owns 75–100% of shares
Newton & Sharp Limited Owns 75–100% of shares
The Mexborough Old Brewery Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£269,437
Cash
£70,653
Debt Ratio
1%
Current Ratio
22.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £796,804 £654,211 £580,847 £245,200 £255,222 £254,636 £269,437
Balance sheet detail
2025202420232022202120202019
Fixed Assets£200,868£201,157£201,542£202,056£202,741£775,248£934,050
Current Assets£71,814£54,066£53,956£44,421£378,543£14,142£15,961
Debtors£1,161£706£88£890£24,037£2,819£4,663
Cash£70,653£53,360£53,868£43,531£354,506£11,323£11,298
Creditors (< 1 year)£3,181£212£1,213£373£29,650
Creditors (> 1 year)£0£118,962£123,493
Net Current Assets£68,633£53,543£53,744£43,208£378,170£14,142(£13,689)
Net Assets£269,437£254,636£255,222£245,200£580,847£654,211£796,804
Shareholder Funds£269,437£254,636£255,222£245,200£580,847£654,211£796,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Change of details for a person with significant control
5 November 2026Change of details for a person with significant control
10 June 2026Total exemption full accounts31 December 2025
8 January 2026Confirmation statement with no updates17 December 2025
7 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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