Wapping Beers Limited

Active04781343 Private limited company
Incorporated
30 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon Nicholas Holt
Accounts type
Total exemption full
Region
North West
Address
1 Mortimer Street
Birkenhead
CH41 5EU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2003
British
Born March 1967 (59)
Broome, Julie Ann
Secretary · Appointed 30 May 2003
British
Officer history (2 former)
30 May 2003
Appointed Holt, Simon Nicholas as Director
30 May 2003
Appointed Broome, Julie Ann as Secretary
30 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
30 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 31 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Holdings 2

Companies where Wapping Beers Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£68,688
Cash
£18,659
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2022 2024 2025 £51,632 £74,572 £51,363 £68,688
Balance sheet detail
2025202420222020
Fixed Assets£255,428£262,529£145,072£154,112
Current Assets£57,200£59,939
Debtors£56,138£18,336
Cash£18,659£12,500£1,062£41,603
Creditors (< 1 year)£12,913£8,794£5,421£10,324
Creditors (> 1 year)£192,486£214,872£122,279£152,095
Net Current Assets£5,746£3,706£51,779£49,615
Net Assets£68,688£51,363£74,572£51,632
Shareholder Funds£68,688£51,363£74,572£51,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates21 October 2026
24 February 2026Cancellation of shares
24 February 2026Purchase of own shares
10 November 2025Total exemption full accounts31 August 2025
21 October 2025Confirmation statement with updates21 October 2025
Show all recent filings

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