BREWHOUSE LANE LIMITED

Active London

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
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BREWHOUSE LANE LIMITED

Buying and selling of own real estate

Founded 14 Dec 2000 Active London, England 4 employees website.com
Buying and selling of own real estate

Previous Company Names

ST GEORGE WHARF (TEN) LIMITED 14 Dec 2000 — 13 Apr 2003
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Jan 2026 Next due 28 Dec 2026 7 months remaining
Net assets £2M £30K 2024 year on year
Total assets £2M £40K 2024 year on year
Total Liabilities £24K £10K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Full company profile for BREWHOUSE LANE LIMITED (04125293), an active company based in London, England. Incorporated 14 Dec 2000. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£2.13M

Decreased by £29.82k (-1%)

Total Liabilities

£23.80k

Decreased by £10.29k (-30%)

Turnover

£2.53k

Decreased by £1.10k (-30%)

Employees

4

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fairhold Holdings (2003) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BREWHOUSE LANE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026OfficersChange to director Mr William Kenneth Procter on 11 Mar 2026
12 Mar 2026OfficersChange to director Mr Christopher Charles Mcgill on 1 Mar 2022
12 Mar 2026OfficersChange to director Mr Michael David Watson on 11 Mar 2026
12 Mar 2026OfficersChange to director Mr. William Kenneth Procter on 1 Jun 2017
17 Jan 2026Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
10 Apr 2026 Officers

Change to director Mr William Kenneth Procter on 11 Mar 2026

12 Mar 2026 Officers

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

12 Mar 2026 Officers

Change to director Mr Michael David Watson on 11 Mar 2026

12 Mar 2026 Officers

Change to director Mr. William Kenneth Procter on 1 Jun 2017

17 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr William Kenneth Procter on 11 Mar 2026

1 months ago on 10 Apr 2026

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

2 months ago on 12 Mar 2026

Change to director Mr Michael David Watson on 11 Mar 2026

2 months ago on 12 Mar 2026

Change to director Mr. William Kenneth Procter on 1 Jun 2017

2 months ago on 12 Mar 2026

Confirmation statement made on 14 Dec 2025 with no updates

4 months ago on 17 Jan 2026