Back to search

The Old Tisbury Brewery Management Company Limited

04233266

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

8 Newbury Street, Andover, Hampshire, SP10 1DW
Incorporated 12/06/2001

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Wessex Company Secretaries Limited

secretary · Since 01/10/2007

BRITISH

Also on 38 other boards

Mr David Stanley Smale

director · Since 13/06/2008

RETIRED

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Roger Garside

director · Since 16/11/2019

SENIOR IT ANALYST

BRITISH · ENGLAND · Age 70

Whyvonne Limited

director · Since 27/05/2025

Wessex Company Secretaries Limited

corporate secretary · Since 01/10/2007

Reg: 02978368

Also on 38 other boards

David Stanley Smale

director · Since 13/06/2008

British · United Kingdom · Age 66

Roger Garside

director · Since 16/11/2019

British · England · Age 70

Whyvonne Limited

corporate director · Since 27/05/2025

Reg: 08676251

Former

Slc Corporate Services Limited

corporate director · Resigned 12/06/2001

Slc Registrars Limited

corporate secretary · Resigned 01/05/2006

Brenlie Properties Limited

corporate director · Resigned 01/05/2006

Ann Margaret House

director · Resigned 03/09/2006

Thomas Harold Grant

director · Resigned 01/05/2007

Hillgrove Properties Limited

corporate director · Resigned 31/07/2007

Ann Margaret House

secretary · Resigned 31/08/2007

Paul Christopher Colebourne

director · Resigned 11/01/2013

Hillgrove Properties Limited

corporate director · Resigned 05/10/2019

Barry Edward Thackeray Synge

director · Resigned 23/10/2019

Terence Alan Dodsworth

director · Resigned 26/09/2020

Richard John Packer

director · Resigned 27/05/2025

Patrick Robert Boyles

director · Resigned 24/12/2025

PSC Statements

no individual or entity with signficant control· 12/06/2017

Change History

officer appointedWESSEX COMPANY SECRETARIES LIMITED
2026-09-10
officer appointedGARSIDE, Roger
2026-09-10
officer appointedSMALE, David Stanley
2026-09-10
officer appointedWHYVONNE LIMITED
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line18 Newbury Street
2026-09-10

8 NEWBURY STREET

post townHampshire
2026-09-10

HAMPSHIRE

CompanyRankvs 291+ SIC 98000 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 45.64× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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 31/12/2025

Net Worth

£90k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£90k

Working capital

Current Assets

£88k

Current Liabilities

£2k

Fixed Assets

£750

5avg. employees+5

Balance Sheet

Assets less current liabilities£91k
Signed by D S Smale 15/06/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202545.64-£515
202452.03-£4k
202324.77

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

19/06/20263 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20266 pages · PDF
Director resigned

termination director company with name termination date

08/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

16/06/20253 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20256 pages · PDF
Director details changed

change person director company with change date

04/06/20252 pages · PDF
Director resigned

termination director company with name termination date

29/05/20251 page · PDF
AP02

appoint corporate director company with name date

29/05/20252 pages · PDF
Director details changed

change person director company with change date

17/04/20252 pages · PDF
Director appointed

appoint person director company with name date

03/10/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/09/20234 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20236 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/07/20224 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20226 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/07/20214 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20216 pages · PDF
Director resigned

termination director company with name termination date

30/09/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

17/06/20204 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20206 pages · PDF
Director appointed

appoint person director company with name date

04/12/20192 pages · PDF
Director appointed

appoint person director company with name date

18/11/20192 pages · PDF
Director resigned

termination director company with name termination date

30/10/20191 page · PDF
Director resigned

termination director company with name termination date

08/10/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20186 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20178 pages · PDF
AP02

appoint corporate director company with name date

27/10/20163 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20169 pages · PDF
Accounts date changed

change account reference date company current shortened

14/12/20151 page · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20139 pages · PDF
Director resigned

termination director company with name

18/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/201017 pages · PDF
Director details changed

change person director company with change date

05/07/20102 pages · PDF
Director details changed

change person director company with change date

05/07/20102 pages · PDF
Director details changed

change person director company with change date

05/07/20102 pages · PDF
CH04

change corporate secretary company with change date

05/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20097 pages · PDF
363a

legacy

12/06/200914 pages · PDF
MEM/ARTS

memorandum articles

10/12/20088 pages · PDF
RESOLUTIONS

resolution

07/11/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20087 pages · PDF
288a

legacy

02/09/20082 pages · PDF
288a

legacy

13/08/20082 pages · PDF
88(2)

legacy

12/06/20081 page · PDF
88(2)

legacy

12/06/20081 page · PDF
363a

legacy

12/06/200816 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20077 pages · PDF
287

legacy

05/10/20071 page · PDF
288a

legacy

05/10/20072 pages · PDF
287

legacy

03/10/20071 page · PDF
288a

legacy

03/10/20071 page · PDF
288a

legacy

25/09/20072 pages · PDF
288b

legacy

14/09/20071 page · PDF
288a

legacy

29/08/20072 pages · PDF
288b

legacy

17/08/20071 page · PDF
363s

legacy

18/07/200710 pages · PDF
288b

legacy

22/05/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20067 pages · PDF
288b

legacy

12/09/20061 page · PDF
MEM/ARTS

memorandum articles

24/07/200613 pages · PDF
RESOLUTIONS

resolution

24/07/20061 page · PDF
363s

legacy

18/07/20068 pages · PDF
288b

legacy

19/05/20061 page · PDF
288b

legacy

19/05/20061 page · PDF
288a

legacy

19/05/20062 pages · PDF
288a

legacy

19/05/20062 pages · PDF
288a

legacy

19/05/20062 pages · PDF
288a

legacy

19/05/20062 pages · PDF
288a

legacy

19/05/20062 pages · PDF
287

legacy

19/05/20061 page · PDF
AAMD

accounts amended with made up date

09/07/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20054 pages · PDF
363s

legacy

01/07/200510 pages · PDF
88(2)R

legacy

14/06/20052 pages · PDF
225

legacy

10/06/20051 page · PDF
Accounts filed

accounts with accounts type dormant

13/01/20056 pages · PDF
88(2)R

legacy

07/12/20042 pages · PDF
363s

legacy

29/07/20046 pages · PDF
88(2)R

legacy

21/07/20043 pages · PDF
88(2)R

legacy

21/07/20043 pages · PDF
RESOLUTIONS

resolution

13/10/2003PDF
RESOLUTIONS

resolution

13/10/20031 page · PDF
RESOLUTIONS

resolution

13/10/2003PDF
Accounts filed

accounts with accounts type dormant

13/10/20032 pages · PDF