Draft House Holding Limited

In administration06947531 Private limited company
Incorporated
29 June 2009 (17 years)
Industry
Public houses and bars (56302)
Activities of head offices (70100)
Owned by
Accounts type
Full
Region
Greater London
Address
One Millennium Bridge 1
High Timber Street
London
EC4V 3HT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 July 2026
Last conf. stmt
29 June 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (18 former)
28 September 2026
Resigned Carrol, Lauren as Director
29 June 2026
Resigned Taylor, James William Matthew as Director
20 August 2025
Resigned Dickie, Alan Martin as Director
31 March 2025
Resigned Arrow, James Anthony as Director
31 March 2025
Appointed Carrol, Lauren as Director
31 October 2024
Resigned Brown, James Richard as Director
10 June 2024
Appointed Arrow, James Anthony as Director
10 June 2024
Appointed Taylor, James William Matthew as Director
17 May 2024
Resigned Simpson, Neil Allan as Director
8 May 2024
Resigned Watt, James Bruce as Director
17 October 2023
Resigned Mccallum, Niall John as Director
21 December 2022
Resigned Mcdowall, David as Director
1 February 2022
Appointed Mccallum, Niall John as Director
26 March 2018
Appointed Simpson, Neil Allan as Director
26 March 2018
Appointed Brown, James Richard as Director
26 March 2018
Appointed Watt, James Bruce as Director
26 March 2018
Appointed Dickie, Alan Martin as Director
26 March 2018
Appointed Mcdowall, David as Director
26 March 2018
Resigned Johnson, Luke as Director
26 March 2018
Resigned Radix, Bharti as Director
26 March 2018
Resigned Mcveigh, Charles Senff as Director
26 March 2018
Resigned Peachment, Richard Mark as Director
26 March 2018
Resigned Sainsbury, Mark Leonard as Director
26 March 2018
Resigned Tager, Joseph Peter as Director
5 September 2016
Resigned Abraham, Neville Victor as Director
1 July 2015
Appointed Radix, Bharti as Director
19 November 2014
Appointed Tager, Joseph Peter as Director
19 November 2014
Appointed Peachment, Richard Mark as Director
3 December 2012
Resigned Hagland, Petter as Director
26 July 2011
Appointed Johnson, Luke as Director
6 August 2009
Appointed Hagland, Petter as Director
6 August 2009
Appointed Abraham, Neville Victor as Director
6 August 2009
Appointed Sainsbury, Mark Leonard as Director
6 August 2009
Resigned Mcveigh, Sophia Alice as Secretary
29 June 2009
Appointed Mcveigh, Sophia Alice as Secretary
29 June 2009
Appointed Mcveigh, Charles Senff as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2018
Owns 75–100% of shares
Public Limited Company
Reg. no. Sc311560
Former controllers (2)
26 March 2018
Ceased Charles Senff Mcveigh — Has significant influence or control
26 March 2018
Ceased Luke Oliver Johnson — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Brewdog PLC In administration
Brewdog International Limited In administrationOwns 75–100% of shares
Brewdog Retail Limited In administrationOwns 75–100% of shares
Draft House Holding Limited This company In administrationOwns 75–100% of shares
Draft House NC Limited DissolvedOwns 75–100% of shares
Draft House TB Limited DissolvedOwns 75–100% of shares
Hawkes Cider Limited In liquidationOwns 75–100% of shares
Lone Wolf Spirits Limited DissolvedOwns 75–100% of shares
Lost Forest Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Turnover
£5,423
Profit Before Tax
(£824)
Employees
71
Profit Margin
-15%
Balance sheet detail
2024

Turnover£5,423
Cost of Sales£3,236
Gross Profit£2,187
Admin Expenses£2,723
Operating Profit(£536)
Profit Before Tax(£824)
Tax£44
Profit for Period(£780)

Filings 124

Show all 124 filings

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