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Van Diest Beer Company Ltd

04384958

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

Unit B10a Larkfield Trading Estate, New Hythe Lane, Larkfield, ME20 6SW
Incorporated 01/03/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

46170
Agents involved in the sale of food, beverages and tobacco

Officers

Mr. Colin Gilhespy

director · Since 01/03/2002

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Christopher Williams

director · Since 01/06/2011

BUSINESS CONSULTANT

BRITISH · ENGLAND

Also on 5 other boards

Colin Gilhespy

director · Since 01/03/2002

British · United Kingdom

Christopher Williams

director · Since 01/06/2011

British · England

Former

Instant Companies Limited

corporate nominee director · Resigned 01/03/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/03/2002

John Graham Emerson

director · Resigned 15/10/2003

Roger Frederick Scott

secretary · Resigned 31/01/2004

James Anthony Alexander

secretary · Resigned 01/08/2004

H & C Business Services Limited

corporate secretary · Resigned 01/03/2010

Nicholas Edward Holmes

director · Resigned 27/06/2013

Richard James Humphries

director · Resigned 30/09/2018

Persons with Significant Control

Mr Colin Gilhespy

25–50% shares

British · England

Notified 06/04/2016

Mr Christopher Williams

25–50% shares

British · England

Notified 06/04/2016

Brouwerij L. Huyghe Nv

25–50% shares

Reg: Vat: Be0427.402.982 · Belgium · Incorporation

Notified 01/03/2020

Former PSCs

Mr Richard James Humphries

Ceased 30/09/2018

Change History

officer appointed → GILHESPY, Colin, Mr.
2026-09-27
officer appointed → WILLIAMS, Christopher
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Unit B10a Larkfield Trading Estate
2026-09-27

UNIT B10A LARKFIELD TRADING ESTATE

post town → Larkfield
2026-09-27

LARKFIELD

CompanyRankvs 276+ SIC 46170 peers
79

Financial strength92th percentile among SIC peers · 23/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.86× · 16/20
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 strength23/25 pts

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

Employees10/15 pts

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

Liquidity16/20 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

£300k

Balance sheet strength

Cash

£482k

Cash in the bank

Net Current Assets

£300k

Working capital

Current Assets

£648k

Current Liabilities

£348k

Fixed Assets

£2

Debtors

£148k

Profit After Tax

£300k

2avg. employees

Tax at Year End

Corp tax£62k
Dividends paid£375k

Balance Sheet

Assets less current liabilities£300k
Prepared with Sage Accounts Production 25.0 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20251.86+£0
20251.86-£114k
20242.21-£75k
20232.35—

Derived from filed accounts. Not audited figures.

Filing History78 filings

Accounts filed

accounts with accounts type total exemption full

01/07/202614 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
PSC02

notification of a person with significant control

02/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20233 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

08/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202012 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/201912 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20195 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

12/11/20183 pages · PDF
Director resigned

termination director company with name termination date

24/10/20181 page · PDF
PSC07

cessation of a person with significant control

24/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/201711 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20135 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

31/07/20133 pages · PDF
Director resigned

termination director company with name

05/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20115 pages · PDF
Director appointed

appoint person director company with name

06/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20105 pages · PDF
TM02

termination secretary company with name

07/05/20101 page · PDF
Address changed

change registered office address company with date old address

24/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20098 pages · PDF
363a

legacy

01/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20088 pages · PDF
363a

legacy

19/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20077 pages · PDF
363a

legacy

08/05/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20067 pages · PDF
363a

legacy

31/07/20063 pages · PDF
288c

legacy

31/07/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20057 pages · PDF
363s

legacy

15/07/20053 pages · PDF
88(2)R

legacy

08/06/20052 pages · PDF
88(2)R

legacy

08/06/20052 pages · PDF
88(2)R

legacy

08/06/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20046 pages · PDF
288a

legacy

01/11/20041 page · PDF
288b

legacy

01/11/20041 page · PDF
363s

legacy

20/05/20049 pages · PDF
169

legacy

08/05/20041 page · PDF
225

legacy

31/03/20041 page · PDF
288b

legacy

11/02/20041 page · PDF
288a

legacy

11/02/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/200311 pages · PDF
363s

legacy

12/03/20038 pages · PDF
225

legacy

22/03/20021 page · PDF
88(2)R

legacy

22/03/20022 pages · PDF
288a

legacy

18/03/20022 pages · PDF
288a

legacy

18/03/20022 pages · PDF
288a

legacy

18/03/20022 pages · PDF
288a

legacy

18/03/20022 pages · PDF
288a

legacy

18/03/20022 pages · PDF
288b

legacy

13/03/20021 page · PDF
288b

legacy

13/03/20021 page · PDF
Incorporated

incorporation company

01/03/200218 pages · PDF