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The Old Henley Brewery Management Limited

05015736

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O B2bpm 2nd Floor, Market House, Market Square, Aylesbury, HP20 1TN
Incorporated 14/01/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

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

Officers

Mrs Alexandra Rosaleen Angela Walker

director · Since 15/05/2009

RETIRED SOLICITOR

IRISH · ENGLAND · Age 80

Also on 1 other board

Mrs Louise Mccartney

director · Since 07/06/2022

RETIRED

BRITISH · ENGLAND · Age 76

Also on 1 other board

B2bpm

secretary · Since 01/04/2026

Also on 10 other boards

Alexandra Rosaleen Angela Walker

director · Since 15/05/2009

Irish · England · Age 80

Louise Mccartney

director · Since 07/06/2022

British · England · Age 76

B2bpm

corporate secretary · Since 01/04/2026

Reg: 16102524

Also on 10 other boards

Former

Stuart Radcliffe Hawley

director · Resigned 16/01/2007

Barry Stanley Robert Judge

director · Resigned 16/01/2007

Ngin Kwong Ting

secretary · Resigned 18/01/2007

Richard Radcliffe Hawley

director · Resigned 15/05/2009

Giles Selwyn Robinson

secretary · Resigned 15/05/2009

Ngin Kwong Ting

director · Resigned 15/05/2009

William Adamson

director · Resigned 08/04/2010

Ian Malcolm Macgregor

director · Resigned 26/04/2011

Alex Benjamin Albert Mears

director · Resigned 26/04/2011

Peter Bradley Bullock

director · Resigned 22/11/2011

Alex Benjamin Albert Mears

secretary · Resigned 14/05/2012

Joan Geraldine Tuohy

director · Resigned 27/06/2012

Karl Kalcher

director · Resigned 06/09/2021

Simon Patrick Brock

director · Resigned 22/12/2021

Jane Meriel Coleman

director · Resigned 07/06/2022

Mark Andrew Luckett

director · Resigned 20/08/2025

Chansecs Limited

corporate secretary · Resigned 31/03/2026

Persons with Significant Control

Old Henley Brewery (Freehold) Ltd

75–100% shares

C/O Chaneys, Marsack Street, Reading, RG4 5AP

Notified 06/04/2016

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → C/O B2bpm 2nd Floor, Market House
2026-08-19

C/O CHANEYS CHARTERED SURVEYORS CHILTERN HOUSE

post town → Aylesbury
2026-08-19

CAVERSHAM

postcode → HP20 1TN
2026-08-19

RG4 5AP

officer appointed → B2BPM
2026-08-19
officer appointed → MCCARTNEY, Louise
2026-08-19
officer appointed → WALKER, Alexandra Rosaleen Angela
2026-08-19

CompanyRankvs 56483+ SIC 98000 peers
45

Financial strength61th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength15/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—