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W.Brewin And Company Limited

00259857

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

145 Parker Drive, Leicester, LE4 0JP
Incorporated 23/10/1931

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Mrs Paula Lesley Brewin

director · Since 29/10/1991

DIRECTOR

BRITISH · ENGLAND · Age 79

Tansy Caroline Tilly

director · Since 15/10/2003

VET NURSE

BRITISH · ENGLAND · Age 52

Michael Cyril Brewin

director · Since 15/10/2003

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Peter John Brewin

director · Since 15/10/2003

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Alexander Christian Bexon

director · Since 15/10/2003

DISPATCH MANAGER

BRITISH · ENGLAND · Age 56

Mrs Margaret Roberta Brewin

director · Since 30/09/2004

RETIRED SCHOOL TEACHER

BRITISH · ENGLAND · Age 79

Mr Jonathan Mark Kendall

director · Since 23/09/2011

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Peter John Brewin

secretary · Since 25/09/2020

Mr Peter Gregory

director · Since 25/09/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 60

Paula Lesley Brewin

director

British · England · Age 79

Alexander Christian Bexon

director · Since 15/10/2003

British · England · Age 56

Tansy Caroline Tilly

director · Since 15/10/2003

British · England · Age 52

Michael Cyril Brewin

director · Since 15/10/2003

British · England · Age 57

Peter John Brewin

director · Since 15/10/2003

British · England · Age 56

Margaret Roberta Brewin

director · Since 30/09/2004

British · England · Age 79

Jonathan Mark Kendall

director · Since 23/09/2011

British · England · Age 56

Peter Gregory

director · Since 25/09/2020

British · England · Age 60

Peter John Brewin

secretary · Since 25/09/2020

Former

Gladys Mary Brewin

director · Resigned 23/05/1997

Joan Hannah Bain

director · Resigned 22/01/2000

Nora Beatrice Summers

director · Resigned 29/06/2001

Roger John Brewin

director · Resigned 03/06/2002

Carl David Brewin

secretary · Resigned 09/06/2004

Carl David Brewin

director · Resigned 09/06/2004

Margaret Hull

director · Resigned 15/07/2004

Andrew Edward Kendall

director · Resigned 23/09/2011

Barry Eric Leo

director · Resigned 30/08/2012

Christopher Antony Taylor

director · Resigned 08/01/2015

Edward Paul Spence

secretary · Resigned 25/09/2020

Edward Paul Spence

director · Resigned 25/09/2020

Persons with Significant Control

Mrs Paula Lesley Brewin

25–50% shares

British · England · Age 79

145 Parker Drive, LE4 0JP

Notified 21/08/2016

Mrs Margaret Roberta Brewin

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 79

145 Parker Drive, LE4 0JP

Notified 21/08/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1145 Parker Drive
2026-08-09

145 PARKER DRIVE

officer appointedBREWIN, Peter John
2026-08-09
officer appointedBEXON, Alexander Christian
2026-08-09
officer appointedBREWIN, Margaret Roberta
2026-08-09
officer appointedBREWIN, Michael Cyril
2026-08-09
officer appointedBREWIN, Paula Lesley
2026-08-09
officer appointedBREWIN, Peter John
2026-08-09
officer appointedGREGORY, Peter
2026-08-09
officer appointedKENDALL, Jonathan Mark
2026-08-09
officer appointedTILLY, Tansy Caroline
2026-08-09

CompanyRankvs 15+ SIC 46420 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 20.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£5.3M

Balance sheet strength

Cash

£4.0M

Cash in the bank

Net Current Assets

£4.9M

Working capital

Current Assets

£5.2M

Current Liabilities

£254k

Fixed Assets

£420k

Debtors

£700k

22avg. employees-1

Tax at Year End(2024)

Dividends paid£210k

Balance Sheet

Assets less current liabilities£5.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202520.35-£904k
202423.20+£539k
202323.12

Derived from filed accounts. Not audited figures.