THE GIPSY HILL BREWING COMPANY LTD.

Active - Accounts Filed

General Information

NAME
THE GIPSY HILL BREWING COMPANY LTD.

COMPANY NUMBER
08753051

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11050 - Manufacture of beer

INCORPORATION DATE
29/10/2013 (11years old)

WEBSITE
gipsyhillbrew.com

CONFIRMATION STATEMENT MADE UP TO
14/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/10/2013 19/03/2014
THE COLDHARBOUR BREWING COMPANY LTD

REGISTERED ADDRESS

UNIT 11, HAMILTON ROAD INDUSTRIAL ESTATE
LONDON
SE27 9SF

Telephone: 02087619061
TPS: No

TRADING ADDRESSES

Unit 11
Hamilton Road
London
SE27 9SF

Telephone: 87619061

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

£410k

32.78%

NET WORTH

£2.1M

37.15%

TOTAL LIABILITIES

£862k

4.35%

NET ASSETS

£2.2M

37.22%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

28

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
THE GIPSY HILL BREWING COMPANY LTD.	Active - Accounts Filed	View Report
THE GIPSY HILL DISTRIBUTION COMPANY LIMITED	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member Richard Simon Mather (924822040) Appointed
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 07/11/2024	Event: Timothy John Crommelin Eggar (929142053) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE GIPSY HILL BREWING COMPANY LTD.?
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

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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

£410k

32.78%

NET WORTH

£2.1M

37.15%

TOTAL LIABILITIES

£862k

4.35%

NET ASSETS

£2.2M

37.22%

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

4

PAST DIRECTORS

5

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALASTAIR FREDERICK HOOK	Owned: 0.34 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.08
CHRIS MARC FILMER	Owned: 0.34 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.08
PAMELA MCMEEKIN	Owned: 0.26 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06
MICHAEL HUDDART	Owned: 0.22 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
SCOTT ALLPORT	Owned: 0.09 %	Shares: 2,193	Price per share: £0.00	Total Value: £0.02
GARETH DITTMER	Owned: 0.09 %	Shares: 2,193	Price per share: £0.00	Total Value: £0.02
JEREMY BISHOP	Owned: 0.09 %	Shares: 2,193	Price per share: £0.00	Total Value: £0.02
ALASTAIR FREDERICK HOOK	Owned: 0.09 %	Shares: 2,192	Price per share: £0.00	Total Value: £0.02
BRIAN ROBERT MACKIE	Owned: 0.09 %	Shares: 2,192	Price per share: £0.00	Total Value: £0.02
TIMOTHY JOHN CROMMELIN EGGAR	Owned: 0.05 %	Shares: 1,096	Price per share: £0.00	Total Value: £0.01
CHRIS MARC FILMER	Owned: 0.05 %	Shares: 1,096	Price per share: £0.00	Total Value: £0.01
CHARLES ROBERT SHAW	Owned: 30.23 %	Shares: 702,020	Price per share: £0.00	Total Value: £7.02
SAM TERENCE MCMEEKIN	Owned: 20.35 %	Shares: 472,490	Price per share: £0.00	Total Value: £4.72
PAMELA SHAW	Owned: 9.39 %	Shares: 218,100	Price per share: £0.00	Total Value: £2.18
UK FF NOMINEES LIMITED	Owned: 8.57 %	Shares: 198,900	Price per share: £0.00	Total Value: £1.99
THE DERMOT MC MEEKIN FAMILY SETTLEMENT	Owned: 7.22 %	Shares: 167,680	Price per share: £0.00	Total Value: £1.68
JULIA BRAIN	Owned: 7.02 %	Shares: 162,930	Price per share: £0.00	Total Value: £1.63
SAM MCMEEKIN	Owned: 6.03 %	Shares: 140,000	Price per share: £0.00	Total Value: £1.40
CROWDCUBE NOMINEES LIMITED	Owned: 1.85 %	Shares: 42,997	Price per share: £0.00	Total Value: £0.43
CAROLINE MCMEEKIN	Owned: 1.63 %	Shares: 37,910	Price per share: £0.00	Total Value: £0.38
DOUGLAS MCMEEKIN	Owned: 1.31 %	Shares: 30,340	Price per share: £0.00	Total Value: £0.30
DERMOT MCMEEKIN	Owned: 0.95 %	Shares: 22,000	Price per share: £0.00	Total Value: £0.22
PATRICK MCMEEKIN	Owned: 0.94 %	Shares: 21,920	Price per share: £0.00	Total Value: £0.22
SIMON WOOD	Owned: 0.90 %	Shares: 21,000	Price per share: £0.00	Total Value: £0.21
TIMOTHY JOHN CROMMELIN EGGAR	Owned: 0.65 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.15
NATASHA SHAW	Owned: 0.47 %	Shares: 11,000	Price per share: £0.00	Total Value: £0.11
JOHN TAYLOR	Owned: 0.43 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
BRIAN ROBERT MACKIE	Owned: 0.34 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.08

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Robert Shaw 29/10/2013 - Present (11years) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sam Terence McMeekin 25/04/2014 - Present (10 years and 7 months) Born in Mar 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Timothy John Crommelin Eggar 01/01/2021 - Present (3 years and 10 months) Born in Dec 1951 (age: 72)	Status: Active	Position: Director	Appointments: Current: 3 Past: 26	View Report
Richard Simon Mather 29/10/2024 - Present (0 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Brian Robert MacKie 01/01/2021 - Present (3 years and 10 months) Born in Dec 1959	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 68	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
THE GIPSY HILL BREWING COMPANY LTD.	Active - Accounts Filed	View Report
THE GIPSY HILL DISTRIBUTION COMPANY LIMITED	Dormant	View Report

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member Richard Simon Mather (924822040) Appointed
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 07/11/2024	Event: Timothy John Crommelin Eggar (929142053) has left the board
Date: 07/11/2024	Event: Brian Robert MacKie (917344633) has left the board
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: New Accounts filed
Date: 25/09/2024	Event: Alastair Frederick Hook (908731063) has left the board
Date: 25/09/2024	Event: Christopher Marc Filmer (929057965) has left the board
Date: 21/02/2024	Event: Sarah Rachel Easton (928877630) has left the board
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Accounts filed
Date: 25/01/2022	Event: New Board Member Timothy John Crommelin Eggar (929142053) Appointed
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Board Member Christopher Marc Filmer (929057965) Appointed
Date: 28/10/2021	Event: New Board Member Sarah Rachel Easton (928877630) Appointed
Date: 28/10/2021	Event: New Board Member Sarah Rachel Easton (928877630) Appointed
Date: 09/10/2021	Event: New Accounts filed
Date: 22/01/2021	Event: New Board Member Timothy John Crommelin Eggar (911091990) Appointed
Date: 15/01/2021	Event: New Board Member Alastair Frederick Hook (908731063) Appointed
Date: 15/01/2021	Event: New Board Member Brian Robert MacKie (917344633) Appointed
Date: 15/01/2021	Event: New Board Member Tim John Crommelin Eggar (927851166) Appointed
Date: 31/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 15/01/2017	Event: New Accounts filed
Date: 06/11/2016	Event: New Annual Return filed
Date: 05/08/2016	Event: New Accounts filed
Date: 02/12/2015	Event: New Annual Return filed
Date: 03/06/2015	Event: New Accounts filed
Date: 20/12/2014	Event: New Annual Return filed
Date: 14/05/2014	Event: New Board Member Sam Terrence McMeekin (918760301) Appointed
Date: 21/03/2014	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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THE GIPSY HILL BREWING COMPANY LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£410k

£2.1M

£862k

£2.2M

People Overview

4

5

28

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

£410k

£2.1M

£862k

£2.2M

Accounts

People Overview

4

5

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™