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Thatchers Cider Company Limited

00550634

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Myrtle Farm Station Road, Sandford, Winscombe, BS25 5RA
Incorporated 13/06/1955

Previously known as

Cheddar Valley Cider Company Limited · until 16/04/1987
Peter Champeney Limited · until 01/06/1983

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

11030
Manufacture of cider and other fruit wines

Officers

Martin Thatcher

director

British · United Kingdom · Age 57

Robert Graham Davis

director · Since 21/04/2016

British · England · Age 78

Gary Derek Delafield

director · Since 28/01/2020

British · England · Age 48

Charlotte Jane Boyle

director · Since 07/07/2021

British · England · Age 55

Lance Moir

director · Since 07/07/2021

British · England · Age 69

Eleanor Amy Thatcher

director · Since 15/03/2024

British · England · Age 26

Oliver Thomas Andrew Downes

director · Since 25/02/2025

British · England · Age 45

Joanna Louise Austin

director · Since 03/11/2025

British · England · Age 45

Former

Christopher William Prosser

director · Resigned 31/12/2004

Colin Nigel Todd

director · Resigned 31/08/2007

Andrew Clark

director · Resigned 20/03/2008

William Roy Hunt

director · Resigned 31/03/2012

John Thatcher

director · Resigned 31/03/2012

Ann Margaret Thatcher

director · Resigned 31/03/2012

Ann Margaret Thatcher

secretary · Resigned 19/04/2012

Katrina Marian Foote

director · Resigned 12/06/2012

Maurice Charles Breen

director · Resigned 02/09/2013

Christopher Jelf

director · Resigned 20/11/2014

Brian Walter Pocock

director · Resigned 01/10/2015

Matthew Gazzard

director · Resigned 14/02/2017

Yvonne Flannery

director · Resigned 24/07/2018

Graham Andrew Keating

director · Resigned 15/03/2019

Neil James Day

director · Resigned 31/12/2020

Rupert Geoffrey Ryland Thompson

director · Resigned 31/08/2021

Robert Charles Sandall

director · Resigned 30/04/2023

Christopher Roger Milton

director · Resigned 31/05/2023

Digby Jones

director · Resigned 31/08/2023

Jonathan David Nixon

director · Resigned 30/09/2025

Mark Paul Jelbert

director · Resigned 16/12/2025

Persons with Significant Control

Thatchers Holdings Limited

75–100% shares
75–100% votes

Myrtle Farm, Station Road, Winscombe, BS25 5RA

Reg: 06666091 · England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Lord Digby Jones

Ceased 08/03/2023

Mr Neil Day

Ceased 31/12/2020

Mr Christopher Milton

Ceased 08/03/2023

Mr Robert Graham Davis

Ceased 08/03/2023

Mrs Yvonne Flannery

Ceased 24/07/2018

Mr Martin Thatcher

Ceased 09/09/2025

Mr Robert Charles Sandall

Ceased 08/03/2023

Mr Rupert Geoffrey Ryland Thompson

Ceased 31/08/2021

Mr Gary Derek Delafield

Ceased 08/03/2023

Dr Lance Moir

Ceased 08/03/2023

Mrs Charlotte Jane Boyle

Ceased 08/03/2023

Mr Mark Paul Jelbert

Ceased 08/03/2023

Mr Jonathan David Nixon

Ceased 08/03/2023

Charges1 outstanding

charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 09/05/2008Registered 10/05/2008Satisfied 09/06/2017
charge
satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 28/12/2007Registered 18/01/2008Satisfied 20/02/2015
charge
satisfied

HSBC BANK PLC

Created 29/01/2007Registered 01/02/2007Satisfied 07/07/2025
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 17/01/2005Registered 18/01/2005Satisfied 09/06/2017
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 15/06/2004Registered 16/06/2004Satisfied 09/06/2017
charge
satisfied

HSBC BANK PLC

Created 05/02/2001Registered 07/02/2001Satisfied 20/02/2015
charge
satisfied

SMITHKLINE BEECHAM PLC

Created 14/12/1999Registered 22/12/1999Satisfied 24/05/2006
charge
outstanding

MIDLAND BANK PLC

Created 01/03/1999Registered 05/03/1999
charge
satisfied

LLOYDS BANK PLC

Created 11/01/1994Registered 14/01/1994Satisfied 07/03/2003
charge
satisfied

LLOYDS BANK PLC

Created 11/01/1994Registered 14/01/1994Satisfied 07/03/2003
charge
satisfied

LLOYDS BANK PLC

Created 04/05/1993Registered 06/05/1993Satisfied 07/03/2003
charge
satisfied

LLOYDS BANK PLC

Created 21/03/1989Registered 23/03/1989Satisfied 07/03/2003
charge
satisfied

LLOYDS BANK PLC

Created 31/08/1988Registered 08/09/1988Satisfied 07/03/2003
charge
satisfied

LLOYDS BANK PLC

Created 05/09/1984Registered 07/09/1984Satisfied 07/03/2003
charge
satisfied

LLOYDS BANK PLC

Created 05/09/1984Registered 07/09/1984Satisfied 07/03/2003

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Myrtle Farm Station Road
2026-05-05

MYRTLE FARM STATION ROAD

post townWinscombe
2026-05-05

WINSCOMBE

officer appointedAUSTIN, Joanna Louise
2026-05-05
officer appointedBOYLE, Charlotte Jane
2026-05-05
officer appointedDAVIS, Robert Graham
2026-05-05
officer appointedDELAFIELD, Gary Derek
2026-05-05
officer appointedDOWNES, Oliver Thomas Andrew
2026-05-05
officer appointedMOIR, Lance, Dr
2026-05-05
officer appointedTHATCHER, Eleanor Amy
2026-05-05
officer appointedTHATCHER, Martin
2026-05-05

Filing History100 filings

Accounts filed

accounts with accounts type full

17/02/202639 pages · PDF
Director resigned

termination director company with name termination date

23/12/20251 page · PDF
Director appointed

appoint person director company with name date

05/11/20252 pages · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
PSC05

change to a person with significant control

24/09/20252 pages · PDF
PSC07

cessation of a person with significant control

09/09/20251 page · PDF
PSC02

notification of a person with significant control

09/09/20252 pages · PDF
MR04

mortgage satisfy charge full

07/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
Director appointed

appoint person director company with name date

27/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

24/02/202539 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20243 pages · PDF
Director appointed

appoint person director company with name date

22/05/20242 pages · PDF
Accounts filed

accounts with accounts type full

15/03/202433 pages · PDF
Director resigned

termination director company with name termination date

01/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202333 pages · PDF
Director resigned

termination director company with name termination date

06/06/20231 page · PDF
Director resigned

termination director company with name termination date

04/05/20231 page · PDF
PSC07

cessation of a person with significant control

08/03/20231 page · PDF
PSC07

cessation of a person with significant control

08/03/20231 page · PDF
PSC07

cessation of a person with significant control

08/03/20231 page · PDF
PSC07

cessation of a person with significant control

08/03/20231 page · PDF
PSC07

cessation of a person with significant control

08/03/20231 page · PDF
PSC07

cessation of a person with significant control

08/03/20231 page · PDF
PSC07

cessation of a person with significant control

08/03/20231 page · PDF
PSC07

cessation of a person with significant control

08/03/20231 page · PDF
PSC07

cessation of a person with significant control

08/03/20231 page · PDF
PSC notified

notification of a person with significant control

11/11/20222 pages · PDF
Director appointed

appoint person director company with name date

11/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

26/05/202233 pages · PDF
PSC notified

notification of a person with significant control

30/11/20212 pages · PDF
Director appointed

appoint person director company with name date

30/11/20212 pages · PDF
PSC07

cessation of a person with significant control

30/11/20211 page · PDF
Director resigned

termination director company with name termination date

23/09/20211 page · PDF
PSC notified

notification of a person with significant control

09/07/20212 pages · PDF
PSC notified

notification of a person with significant control

09/07/20212 pages · PDF
Director appointed

appoint person director company with name date

09/07/20212 pages · PDF
Director appointed

appoint person director company with name date

09/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

20/05/202130 pages · PDF
PSC07

cessation of a person with significant control

04/01/20211 page · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20203 pages · PDF
PSC notified

notification of a person with significant control

23/06/20202 pages · PDF
Accounts filed

accounts with accounts type full

19/05/202031 pages · PDF
Director appointed

appoint person director company with name date

06/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

30/05/201929 pages · PDF
Director resigned

termination director company with name termination date

09/04/20191 page · PDF
PSC07

cessation of a person with significant control

24/07/20181 page · PDF
Director resigned

termination director company with name termination date

24/07/20181 page · PDF
Director appointed

appoint person director company with name date

06/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201829 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20174 pages · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
MR04

mortgage satisfy charge full

09/06/20171 page · PDF
MR04

mortgage satisfy charge full

09/06/20171 page · PDF
MR04

mortgage satisfy charge full

09/06/20171 page · PDF
Accounts filed

accounts with accounts type full

08/06/201727 pages · PDF
Director resigned

termination director company with name termination date

14/02/20171 page · PDF
Director appointed

appoint person director company with name date

09/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20167 pages · PDF
Accounts filed

accounts with accounts type full

05/05/201622 pages · PDF
Director appointed

appoint person director company with name date

22/04/20162 pages · PDF
Director resigned

termination director company with name termination date

07/10/20151 page · PDF
Director appointed

appoint person director company with name date

30/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20156 pages · PDF
Director appointed

appoint person director company with name date

04/06/20152 pages · PDF
MR04

mortgage satisfy charge full

20/02/20152 pages · PDF
MR04

mortgage satisfy charge full

20/02/20151 page · PDF
Accounts filed

accounts with accounts type full

12/01/201520 pages · PDF
Director resigned

termination director company with name termination date

25/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20146 pages · PDF
Director details changed

change person director company with change date

20/06/20142 pages · PDF
Accounts filed

accounts with accounts type full

10/04/201421 pages · PDF
Director appointed

appoint person director company with name

03/09/20132 pages · PDF
Director resigned

termination director company with name

03/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20136 pages · PDF
Director details changed

change person director company with change date

11/07/20132 pages · PDF
Director details changed

change person director company with change date

11/07/20132 pages · PDF
Address changed

change registered office address company with date old address

11/07/20131 page · PDF
Director details changed

change person director company with change date

11/07/20132 pages · PDF
Director details changed

change person director company with change date

11/07/20132 pages · PDF
Director details changed

change person director company with change date

11/07/20132 pages · PDF
Director details changed

change person director company with change date

11/07/20132 pages · PDF
Director details changed

change person director company with change date

11/07/20132 pages · PDF
TM02

termination secretary company with name

11/07/20131 page · PDF
Accounts filed

accounts with accounts type full

17/05/201323 pages · PDF
Director appointed

appoint person director company with name

21/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20129 pages · PDF