WOOF AND BREW LIMITED

Active - Accounts Filed

General Information

NAME
WOOF AND BREW LIMITED

COMPANY NUMBER
08370145

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10920 - Manufacture of prepared pet foods

INCORPORATION DATE
22/01/2013 (11 years and 10 months old)

WEBSITE
www.woofandbrew.com

CONFIRMATION STATEMENT MADE UP TO
10/05/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING
BERKSHIRE
RG1 1TG

Telephone: 08000305075
TPS: No

TRADING ADDRESSES

Victoria House
26 Queen Victoria Street
Reading
Berkshire RG1 1TG
RG1 1TG

Unit 4
Bramley Road
St Ives
Cambridgeshire
PE27 3WS

Telephone: 0305075

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£617

NET WORTH

- £813.9k

14.70%

TOTAL LIABILITIES

£334.7k

29.58%

NET ASSETS

- £813.9k

14.70%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WOOF AND BREW LIMITED	Active - Accounts Filed	View Report
THE PET DRINKS COMPANY LIMITED	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: David Jonathan Haddon Walker (905534555) has left the board
Date: 03/10/2024	Event: Peter Paul Pritchard (920993753) has left the board
Date: 10/09/2024	Event: Stephen David Bennett (910502716) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WOOF AND BREW LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WOOF AND BREW LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£617

NET WORTH

- £813.9k

14.70%

TOTAL LIABILITIES

£334.7k

29.58%

NET ASSETS

- £813.9k

14.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL COMPTON	Owned: 1.92 %	Shares: 3,910	Price per share: £0.00	Total Value: £3.91
JOHN GOOLD	Owned: 1.37 %	Shares: 2,800	Price per share: £0.00	Total Value: £2.80
DAVID WALKER	Owned: 33.86 %	Shares: 68,951	Price per share: £0.00	Total Value: £68.95
LISA JANE MORTON	Owned: 11.10 %	Shares: 22,606	Price per share: £0.00	Total Value: £22.61
PETER PAUL PRITCHARD	Owned: 10.14 %	Shares: 20,649	Price per share: £0.00	Total Value: £20.65
STEPHEN DAVID BENNETT	Owned: 7.49 %	Shares: 15,252	Price per share: £0.00	Total Value: £15.25
ARES LIMITED	Owned: 7.05 %	Shares: 14,347	Price per share: £0.00	Total Value: £14.35
MILL CRESCENT HOLDINGS LIMITED	Owned: 6.32 %	Shares: 12,860	Price per share: £0.00	Total Value: £12.86
STEPHEN DAVID BENNETT	Owned: 5.73 %	Shares: 11,673	Price per share: £0.00	Total Value: £11.67
STEPHEN BENNETT	Owned: 4.90 %	Shares: 9,969	Price per share: £0.00	Total Value: £9.97
RAOUL HUGHES	Owned: 2.41 %	Shares: 4,907	Price per share: £0.00	Total Value: £4.91
SEEDRS	Owned: 1.29 %	Shares: 2,633	Price per share: £0.00	Total Value: £2.63
KEITH COCHRANE	Owned: 1.07 %	Shares: 2,186	Price per share: £0.00	Total Value: £2.19
SAMUELSONS OF WITNEY	Owned: 0.84 %	Shares: 1,711	Price per share: £0.00	Total Value: £1.71
YOUNG LUCAH LLC	Owned: 0.71 %	Shares: 1,445	Price per share: £0.00	Total Value: £1.45
OLIVER WILLIAM ROY ZEBEDEE-HOWARD	Owned: 0.70 %	Shares: 1,424	Price per share: £0.00	Total Value: £1.42
BARRIE TYLER	Owned: 0.69 %	Shares: 1,400	Price per share: £0.00	Total Value: £1.40
CATHERINE HUGHES	Owned: 0.60 %	Shares: 1,227	Price per share: £0.00	Total Value: £1.23
PAUL FRANCIS	Owned: 0.58 %	Shares: 1,191	Price per share: £0.00	Total Value: £1.19
STEPHEN FORD	Owned: 0.41 %	Shares: 840	Price per share: £0.00	Total Value: £0.84
RAHUL MOODGAL	Owned: 0.35 %	Shares: 712	Price per share: £0.00	Total Value: £0.71
SAMANTHA KINGHORN	Owned: 0.14 %	Shares: 280	Price per share: £0.00	Total Value: £0.28
KARL ATKINSON	Owned: 0.11 %	Shares: 214	Price per share: £0.00	Total Value: £0.21
NEIL TAYLOR	Owned: 0.08 %	Shares: 168	Price per share: £0.00	Total Value: £0.17
ANTHONY CLAYTOR	Owned: 0.04 %	Shares: 75	Price per share: £0.00	Total Value: £0.08
DOMINIC CLAYTOR	Owned: 0.04 %	Shares: 75	Price per share: £0.00	Total Value: £0.08
LAWRENCE CLAYTOR	Owned: 0.04 %	Shares: 75	Price per share: £0.00	Total Value: £0.08
SEAN IBLE	Owned: 0.01 %	Shares: 30	Price per share: £0.00	Total Value: £0.03
CHRISTINE ADAMS	Owned: 0.01 %	Shares: 30	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Claire Gavin 29/02/2024 - Present (8 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lisa Jane Morton 29/02/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Karl Atkinson 18/03/2024 - Present (8 months) Born in Dec 1982 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen David Bennett 18/03/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lisa Jane Morton 22/01/2013 - Present (11 years and 10 months) Born in Oct 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WOOF AND BREW LIMITED	Active - Accounts Filed	View Report
THE PET DRINKS COMPANY LIMITED	Dormant	View Report
THE PET TREATS COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: David Jonathan Haddon Walker (905534555) has left the board
Date: 03/10/2024	Event: Peter Paul Pritchard (920993753) has left the board
Date: 10/09/2024	Event: Stephen David Bennett (910502716) has left the board
Date: 05/08/2024	Event: New Company Secretary Stephen David Bennett (932568470) Appointed
Date: 02/08/2024	Event: New Board Member Karl Atkinson (932566851) Appointed
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Company Secretary Lisa Jane Morton (932189727) Appointed
Date: 17/04/2024	Event: Lisa Jane Morton (914919723) has left the board
Date: 13/03/2024	Event: New Board Member Claire Gavin (932037163) Appointed
Date: 13/03/2024	Event: New Board Member Peter Paul Pritchard (920993753) Appointed
Date: 05/10/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 18/05/2019	Event: New Confirmation Statement filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Annual Return filed
Date: 09/01/2017	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Accounts filed
Date: 18/04/2016	Event: New Board Member David Jonathan Haddon Walker (905534555) Appointed
Date: 18/04/2016	Event: David Walker (920691134) has left the board
Date: 11/04/2016	Event: New Board Member David Walker (920691134) Appointed
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 25/02/2015	Event: New Annual Return filed
Date: 02/04/2014	Event: Anthony John Kinch (912800342) has left the board
Date: 02/04/2014	Event: New Accounts filed
Date: 12/02/2014	Event: New Annual Return filed
Date: 29/11/2013	Event: Change in Reg. Office
Date: 01/02/2013	Event: Stephen David Bennett (917518570) has left the board
Date: 01/02/2013	Event: New Board Member Stephen David Bennett (910502716) Appointed

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WOOF AND BREW LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£617

- £813.9k

£334.7k

- £813.9k

People Overview

2

5

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£617

- £813.9k

£334.7k

- £813.9k

Accounts

People Overview

2

5

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™