Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Bramley and Gage Limited
- Incorporated
- 14 March 2007 (19 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C6 Ashville ParkShort WayThornburyBS35 3UU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2025
British
Born July 1974 (52)
Director · Appointed 23 July 2025
British
Born May 1973 (53)
Officer history (12 former)
23 July 2025
23 July 2025
Resigned Youssef, Shaker as Director
23 July 2025
Resigned Gibbons, Sean as Director
23 July 2025
23 July 2025
23 July 2025
5 October 2023
Resigned Rothman, Robert as Director
3 October 2023
Appointed Youssef, Shaker as Director
29 September 2023
Appointed Gibbons, Sean as Director
31 March 2023
Resigned Martinez, Susan Allen as Director
4 February 2023
Resigned Kain, Michael Colin as Director
19 December 2022
27 January 2022
Resigned Rothman, Michael as Director
27 January 2022
27 January 2022
27 January 2022
Resigned Atwood, Scott as Director
17 January 2020
Appointed Martinez, Susan Allen as Director
17 January 2020
17 January 2020
Appointed Rothman, Robert as Director
17 January 2020
Appointed Rothman, Michael as Director
17 January 2020
Appointed Atwood, Scott as Director
13 June 2016
14 March 2007
14 March 2007
14 March 2007
Appointed Kain, Michael Colin as Director
14 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12937552
Former controllers (3)
23 July 2025
Ceased Hyde Park Spirits Ltd — Owns 75–100% of shares
27 January 2022
Ceased Michael Colin Kain — Holds 25–50% of voting rights
17 January 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ellers Farm Distillery Limited Owns 25–50% of shares
Bramley and Gage Limited This company Owns 75–100% of shares
Dutch Barn Media and Entertainment Limited Owns 75–100% of shares
Triple 8 Beverages Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,097,336)
- Cash
- £34,308
- Employees
- 17
- Debt Ratio
- 154%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,458,732 | £1,485,841 | £837,938 | £424,462 |
| Current Assets | £574,324 | £742,592 | £796,063 | £1,483,201 |
| Debtors | £309,045 | £194,414 | £135,491 | |
| Cash | £34,308 | £4,197 | £246,646 | £894,703 |
| Creditors (< 1 year) | £2,562,137 | £174,418 | £164,003 | |
| Creditors (> 1 year) | £98,293 | £136,856 | £143,219 | |
| Net Current Assets | (£2,477,315) | (£1,819,545) | £621,645 | £1,319,198 |
| Net Assets | (£1,097,336) | (£431,997) | £1,322,727 | £1,600,441 |
| Shareholder Funds | £1,322,727 | £1,600,441 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 September 2026 | Satisfaction of a charge in full | |||
| 18 September 2026 | Satisfaction of a charge in full | |||
| 29 October 2025 | Change of details for a person with significant control | |||
| 27 October 2025 | Cessation of a person with significant control |
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