Company Profile
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MediumWye Valley Brewery Holdings Limited
06054450•Private Limited With Share Capital
The Brewery, Stoke Lacy, Herefordshire, HR74HG
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Incorporated
16/01/2007
Company Age
19 years
Directors
3
Employees
104
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wye Valley Brewery Holdings Limited (06054450) is a private limited with share capital incorporated on 16/01/2007 (19 years old) and registered in herefordshire, HR74HG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 16/01/2007
HR74HG
104 employees
Financial Overview
Total Assets
£19.38M
Liabilities
£3.67M
Net Assets
£15.71M
Turnover
£20.58M
Cash
£7.87M
Key Metrics
104
Employees
3
Directors
6
Shareholders
2
PSCs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Capital Allotment Shares
Category:Capital
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-11-2011
Termination Secretary Company With Name
Category:Officers
Date:25-11-2011
Legacy
Category:Mortgage
Date:19-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Legacy
Category:Mortgage
Date:27-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Capital
Date:25-05-2007
Legacy
Category:Capital
Date:25-05-2007
Legacy
Category:Capital
Date:25-05-2007
Legacy
Category:Accounts
Date:20-04-2007
Legacy
Category:Officers
Date:03-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Address
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Capital
Date:02-03-2007
Legacy
Category:Capital
Date:02-03-2007
Legacy
Category:Capital
Date:02-03-2007
Resolution
Category:Resolution
Date:02-03-2007
Resolution
Category:Resolution
Date:02-03-2007
Incorporation Company
Category:Incorporation
Date:16-01-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR99AY
The Brewery, Stoke Lacy, Heref & Worcs, HR74HGRegistered