The Bosun's Brewing Company Limited

Active08302837 Private limited company
Incorporated
21 November 2012 (13 years)
Industry
Manufacture of beer (11050)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 15 Sandbeck Park
Sandbeck Lane
Wetherby
LS22 7TW

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2022
British
Born June 1980 (46)
Officer history (9 former)
1 July 2025
Resigned Mcgregor Tosh, James Thomas as Director
15 April 2022
Appointed Cree, Steven Paul as Director
15 April 2022
Appointed Mcgregor Tosh, James Thomas as Director
15 April 2022
Resigned Marsden, Richard James as Director
20 February 2020
Appointed Marsden, Richard James as Director
20 February 2020
Resigned Andrews, Grahame Francis as Director
20 February 2020
Resigned Andrews, Eileen as Director
11 November 2019
Resigned Lund, Emma Sarah as Director
16 August 2018
Resigned Hartley, Gordon Michael as Director
15 August 2017
Appointed Hartley, Gordon Michael as Director
14 February 2017
Resigned Strachan, Derek as Director
23 November 2016
Appointed Lund, Emma Sarah as Director
15 May 2015
Appointed Strachan, Derek as Director
15 April 2015
Resigned Andrews, Grahame James as Director
21 November 2012
21 November 2012
21 November 2012
Appointed Andrews, Grahame James as Director
21 November 2012
Appointed Andrews, Eileen as Director
21 November 2012
Appointed Andrews, Grahame Francis as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12465308
Former controllers (3)
25 March 2021
Ceased Richard James Marsden — Has significant influence or control
20 February 2020
Ceased Grahame Francis Andrews — Owns 25–50% of shares
15 August 2017
Ceased Derek Strachan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Bosun's Brewing Company Limited This company Owns 75–100% of shares
The Bosun’s Brewery Tap Ltd Owns 75–100% of shares

Financials

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

Net Assets
(£290,877)
Cash
£701
Debt Ratio
1135%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£164,000) (£191,722) (£220,957) (£288,071) (£290,877)
Balance sheet detail
20242023202120202019
Fixed Assets£8,348£11,787£34,761£37,238£45,438
Current Assets£19,747£18,481£26,789£41,993£4,496
Debtors£12,546£8,097£3,569£8,287£2,640
Cash£701£3,327£15,220£27,806£1,406
Creditors (< 1 year)£286,379£282,224£238,959£218,557£213,001
Creditors (> 1 year)£32,593£36,115£43,548£49,583£933
Net Current Assets(£266,632)(£263,743)(£212,170)(£176,564)(£208,505)
Net Assets(£290,877)(£288,071)(£220,957)(£191,722)(£164,000)
Shareholder Funds(£290,877)(£288,071)(£220,957)(£191,722)(£164,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates25 March 2026
30 September 2025Total exemption full accounts31 December 2024
2 July 2025Termination of appointment of a director
7 April 2025Confirmation statement with no updates25 March 2025
28 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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