Two Tribes Holdings Limited

Active07262339 Private limited company
Incorporated
24 May 2010 (16 years)
Previously known as
The Sussex Beer Company Ltd (until 11 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of beer (11050)
Controlled by
Paul William Frederick Kempe
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2022
British
Born June 1977 (49)
Director · Appointed 13 November 2017
British
Born February 1957 (69)
Officer history (9 former)
25 October 2024
Resigned Robinson, Paul Stephen as Director
15 March 2024
Resigned Deighton, Justin Lance as Director
12 December 2023
Resigned Penkethman, Michael James as Director
11 May 2022
Appointed Yechiel, Hezi as Director
3 December 2020
Appointed Robinson, Paul Stephen as Director
3 December 2020
Resigned Deighton, Nicola Ruth as Director
5 December 2017
Appointed Penkethman, Michael James as Director
15 November 2017
Appointed Kempe, Paul William Frederick as Director
15 November 2017
Resigned Kempe, Paul William Frederick as Director
13 November 2017
Appointed Kempe, Paul William Frederick as Director
1 January 2015
Resigned Burgess, Ian as Director
28 June 2013
Appointed Deighton, Justin Lance as Director
28 June 2013
Resigned Burgess Craddy, Kate as Director
28 June 2013
Resigned Lambe, Orla as Director
28 June 2013
Resigned Lambe, Nigel Peter as Director
28 June 2013
Appointed Deighton, Nicola Ruth as Director
30 November 2011
Appointed Burgess Craddy, Kate as Director
30 November 2011
Appointed Lambe, Orla as Director
24 May 2010
Appointed Lambe, Nigel Peter as Director
24 May 2010
Appointed Burgess, Ian as Director

Ownership 1 active

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

Individual · Notified 16 December 2023
Has significant influence or control
British
Born February 1957 (69)
Former controllers (3)
15 December 2023
Ceased Paul William Frederick Kempe — Owns 25–50% of shares
15 December 2023
Ceased Justin Lance Deighton — Owns 25–50% of shares
3 December 2020
Ceased Nicola Ruth Deighton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Two Tribes Holdings Limited This company
Two Tribes Brewing Ltd Owns 50–75% of shares
Design to Drink Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,384,256
Profit
(£1,446)
Employees
3
Debt Ratio
6%
Current Ratio
13.7x
Return on Equity
-0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2024 £830,395 £905,373 £1,157,591 £1,311,449 £1,371,960 £1,384,256
Balance sheet detail
202420242023202220212020
Fixed Assets£1,415,698£1,415,698£302,915£302,915£302,915£302,915
Current Assets£56,201£56,199£1,041,120£883,135£628,976£613,973
Creditors (< 1 year)£4,100£3,975£4,722£3,950£3,950£4,580
Creditors (> 1 year)£83,543£95,962£27,864£24,509£22,568£81,913
Net Current Assets£52,101£52,224£1,036,398£879,185£625,026£609,393
Net Assets£1,384,256£1,371,960£1,311,449£1,157,591£905,373£830,395
Shareholder Funds£1,384,256£1,371,960£1,311,449£1,157,591£905,373£830,395

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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