WESTBROOKE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 28 Apr 2025

Confirmation Statement Submitted 28 Apr 2025

Net assets £300.00 £0.00 2025 year on year

Total assets £0.00 £14.40K 2025 year on year

Total Liabilities £14.10K £0.00 2025 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Malta House Second Floor, Malta House 36-38 Piccadilly London W1J 0DP United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

£300.00

Total Liabilities

£14.10k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 98 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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

2 active

Show resigned officers

						Status
Richard Donald Asherson	Director	South African	England	39	21 Nov 2018	Active
Stuart Dixon	Secretary	Unknown	Unknown	—	1 Aug 2025	Active

Shareholders

Shareholders (3)


Richard Asherson	100.0%	300	Ordinary	25 Apr 2019
Martin Sacks	0.0%	0	Ordinary	25 Apr 2019
Mark Matisonn	0.0%	0	Ordinary	25 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Richard Donald Asherson

South African

Active

Notified 21 Nov 2018

Residence England

DOB April 1986

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mark Matisonn

Ceased 1 Jan 2019

Ceased

Martin Sacks

Ceased 1 Jan 2019

Ceased

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Group Structure

WESTBROOKE HOLDINGS LIMITED Current Company

PIGEON (PEMBROKE) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SONG CAPITAL BREWCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SONG CAPITAL CASTLECO LTD united kingdom voting rights 75 to 100 percent

SUNRISE AGGREGATOR LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Persons With Significant Control	Change to Mr Richard Donald Asherson as a person with significant control on 2023-07-31	View(2 pages)
31 Oct 2025	Officers	Change to director Mr Richard Donald Asherson on 2023-07-31	View(2 pages)
12 Aug 2025	Officers	Appointment of Mr Stuart Dixon as director on 2025-08-01	View(2 pages)
28 Apr 2025	Accounts	Annual accounts made up to 2025-02-28	View(3 pages)
28 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-25 with no updates	View(3 pages)