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The Brewery On Chiswell Street Limited

05501977

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Hilsdon House, 2 Outernet Place, London, WC2H 8AQ
Incorporated 07/07/2005

Previously known as

The Brewery By Ec&O Limited · until 10/02/2012
St James Capital Chiswell Street Limited · until 03/10/2005
Mislex (457) Limited · until 21/09/2005

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68202
Letting and operating of conference and exhibition centres

Officers

Paul Rupert Lewin

director · Since 09/02/2012

British · United Kingdom · Age 70

James Edward Charles Varah

director · Since 05/06/2023

British · England · Age 45

Laraine Karen Beament

director · Since 13/08/2024

British · United Kingdom · Age 48

Pieter-Bas Jacobse

director · Since 13/08/2024

Dutch · United Kingdom · Age 57

Former

Westlex Registrars Limited

corporate nominee director · Resigned 20/09/2005

Westlex Registrars Limited

corporate nominee secretary · Resigned 20/09/2005

Jonathan Robert Sellins

director · Resigned 01/02/2006

Simon Alexander Malcolm Conway

director · Resigned 24/07/2007

Anthony Lyons

director · Resigned 24/07/2007

Simon Alexander Malcolm Conway

secretary · Resigned 24/07/2007

Aidan Christopher Smith

director · Resigned 31/03/2008

Claire Lawson

director · Resigned 24/10/2008

Jonathan Robert Sellins

director · Resigned 31/12/2008

David Andrew Fischel

director · Resigned 04/05/2010

Susan Folger

secretary · Resigned 04/05/2010

Nigel Howard Nathan

director · Resigned 09/02/2012

Gary James Yardley

director · Resigned 09/02/2012

Ian David Hawksworth

director · Resigned 09/02/2012

Yvonne Lillian Denyer

director · Resigned 09/02/2012

William Reginald Black

director · Resigned 09/02/2012

Balbinder Singh Tattar

director · Resigned 09/02/2012

Soumen Das

director · Resigned 09/02/2012

Ruth Elizabeth Pavey

secretary · Resigned 09/02/2012

Maria Duddin

director · Resigned 03/12/2012

Wendy Glendinning Plews

director · Resigned 14/12/2012

Mark Armstrong

director · Resigned 14/12/2012

Jason Dignam

director · Resigned 14/12/2012

Toby Edward Heelis

director · Resigned 14/12/2012

Simon Lockwood

director · Resigned 14/12/2012

James Varah

director · Resigned 14/12/2012

Anthony William Lenton

secretary · Resigned 16/12/2014

T Lenton & Company Limited

corporate secretary · Resigned 09/02/2017

Stuart Michael Nathan

director · Resigned 19/06/2019

Colin Richard Arthurs

director · Resigned 10/09/2020

Adauxi Limited

corporate secretary · Resigned 15/08/2024

Persons with Significant Control

City Brewery Limited

75–100% shares
75–100% votes
Appoint directors

Hilsdon House, 2 Outernet Place, London, WC2H 8AQ

Reg: 07782108 · Companies House Of England And Wales · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Paul Rupert Lewin

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

JPMORGAN CHASE BANK,N.A. AS COLLATERAL AGENT

Created 13/11/2024Registered 18/11/2024
Charge
outstanding

JPMORGAN CHASE BANK,N.A. AS COLLATERAL AGENT

Created 13/11/2024Registered 18/11/2024
Charge
satisfied

BLAZEHILL CREDIT OPPORTUNITIES LIMITED

Created 20/07/2023Registered 25/07/2023Satisfied 24/03/2026
Charge
satisfied

AIB GROUP (UK) PLC

Created 19/01/2022Registered 24/01/2022Satisfied 21/03/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/02/2018Registered 16/02/2018Satisfied 21/03/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/02/2018Registered 16/02/2018Satisfied 21/03/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 05/08/2016Registered 11/08/2016Satisfied 09/02/2018
charge
satisfied

MATRIX GENERAL PORTFOLIO LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER MATRIX PORTFOLIO (GE

Created 17/02/2012Registered 01/03/2012Satisfied 26/06/2024
charge
satisfied

CAPITAL & COUNTIES LIMITED

Created 09/02/2012Registered 14/02/2012Satisfied 12/02/2018
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 21/12/2006Registered 11/01/2007Satisfied 15/04/2008
charge
satisfied

SCOTTSWOOD HOLDINGS LIMITED

Created 24/11/2006Registered 09/12/2006Satisfied 18/01/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC (THE SECURITY TRUSTEE)

Created 05/07/2006Registered 13/07/2006Satisfied 28/05/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC (THE SECURITY TRUSTEE)

Created 01/02/2006Registered 20/02/2006Satisfied 28/05/2012
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 01/02/2006Registered 17/02/2006Satisfied 31/05/2007
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 06/10/2005Registered 25/10/2005Satisfied 04/02/2006
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 06/10/2005Registered 25/10/2005Satisfied 04/02/2006

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Hilsdon House
2026-05-07

HILSDON HOUSE

post townLondon
2026-05-07

LONDON

officer appointedBEAMENT, Laraine Karen
2026-05-07
officer appointedJACOBSE, Pieter-Bas
2026-05-07
officer appointedLEWIN, Paul Rupert
2026-05-07
officer appointedVARAH, James Edward Charles
2026-05-07

CompanyRankvs 375+ SIC 68202 peers
31

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

conformity with the requirements of the Companies Act 2006, subject to any material departures disclosed and explained in the financial statements; ∙ assess the Company 's ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and ∙ use the going concern basis of accounting unless they either intend to liquidate the Company or to cease operations, o

Key FinancialsYear ending 30/06/2024

Turnover

£32.4M

Annual revenue

Net Worth

-£18.4M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£2.9M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£15.6M

Current Liabilities

£16.5M

Debtors

£327k

Cost of Sales

£13.8M

Gross Profit

£18.6M

Admin Expenses

£9.5M

Operating Profit

£8.7M

Profit After Tax

£2.8M

128avg. employees+56

People Costs

Wages & salaries£7.2M

Balance Sheet

Bank loans & overdrafts£11.9M
Total assets£31.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.95+£2.8M
20230.49

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR04

mortgage satisfy charge full

24/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
AAMD

accounts amended with accounts type full

04/01/202648 pages · PDF
PSC05

change to a person with significant control

02/01/20262 pages · PDF
Accounts filed

accounts with accounts type full

01/08/202553 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
RESOLUTIONS

resolution

27/11/20244 pages · PDF
MA

memorandum articles

26/11/20245 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/202414 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/20249 pages · PDF
Accounts date changed

change account reference date company previous extended

21/10/20241 page · PDF
PSC07

cessation of a person with significant control

11/10/20241 page · PDF
AD03

move registers to sail company with new address

10/10/20241 page · PDF
AD02

change sail address company with old address new address

10/10/20241 page · PDF
PSC05

change to a person with significant control

16/09/20242 pages · PDF
PSC05

change to a person with significant control

13/09/20242 pages · PDF
Director appointed

appoint person director company with name date

28/08/20242 pages · PDF
Director appointed

appoint person director company with name date

28/08/20242 pages · PDF
TM02

termination secretary company with name termination date

21/08/20241 page · PDF
Address changed

change registered office address company with date old address new address

12/08/20241 page · PDF
MR04

mortgage satisfy charge full

26/06/20241 page · PDF
MR04

mortgage satisfy charge full

21/03/20241 page · PDF
MR04

mortgage satisfy charge full

21/03/20241 page · PDF
MR04

mortgage satisfy charge full

21/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/01/20244 pages · PDF
Accounts filed

accounts with accounts type full

02/11/202343 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/202353 pages · PDF
PSC05

change to a person with significant control

18/07/20232 pages · PDF
Director appointed

appoint person director company with name date

09/06/20232 pages · PDF
Accounts filed

accounts with accounts type full

07/06/202339 pages · PDF
PSC changed

change to a person with significant control

24/05/20232 pages · PDF
CH04

change corporate secretary company with change date

24/05/20231 page · PDF
Director details changed

change person director company with change date

24/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

04/01/20234 pages · PDF
Accounts filed

accounts with accounts type full

28/04/202237 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/01/202219 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20224 pages · PDF
Accounts filed

accounts with accounts type full

07/09/202126 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20214 pages · PDF
Director resigned

termination director company with name termination date

15/09/20201 page · PDF
Confirmation statement

confirmation statement with updates

14/01/20204 pages · PDF
Accounts filed

accounts with accounts type full

04/11/201926 pages · PDF
Director resigned

termination director company with name termination date

21/06/20191 page · PDF
Confirmation statement

confirmation statement with updates

14/01/20194 pages · PDF
Accounts filed

accounts with accounts type full

02/11/201825 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/02/201821 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/02/20188 pages · PDF
MR04

mortgage satisfy charge full

12/02/20182 pages · PDF
MR04

mortgage satisfy charge full

09/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

25/01/20184 pages · PDF
PSC changed

change to a person with significant control

25/01/20182 pages · PDF
PSC02

notification of a person with significant control

25/01/20182 pages · PDF
Director details changed

change person director company with change date

25/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

06/11/201722 pages · PDF
TM02

termination secretary company with name termination date

09/02/20171 page · PDF
Address changed

change registered office address company with date old address new address

09/02/20171 page · PDF
AP04

appoint corporate secretary company with name date

08/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20166 pages · PDF
Director details changed

change person director company with change date

18/01/20162 pages · PDF
AD02

change sail address company with new address

18/01/20161 page · PDF
CH04

change corporate secretary company with change date

18/01/20161 page · PDF
Accounts filed

accounts with accounts type full

29/10/201517 pages · PDF
Address changed

change registered office address company with date old address new address

21/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20156 pages · PDF
AP04

appoint corporate secretary company with name date

19/12/20142 pages · PDF
TM02

termination secretary company with name termination date

19/12/20141 page · PDF
Accounts filed

accounts with accounts type full

03/11/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20145 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201317 pages · PDF
Accounts date changed

change account reference date company current shortened

29/08/20131 page · PDF
Accounts date changed

change account reference date company previous extended

12/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20135 pages · PDF
Director resigned

termination director company with name

17/12/20121 page · PDF
Director resigned

termination director company with name

17/12/20121 page · PDF
Director resigned

termination director company with name

17/12/20121 page · PDF
Director resigned

termination director company with name

17/12/20121 page · PDF
Director resigned

termination director company with name

17/12/20121 page · PDF
Director resigned

termination director company with name

17/12/20121 page · PDF
Director appointed

appoint person director company with name

07/12/20122 pages · PDF
Director appointed

appoint person director company with name

07/12/20122 pages · PDF
Director resigned

termination director company with name

06/12/20121 page · PDF
Director details changed

change person director company with change date

06/12/20122 pages · PDF
Director appointed

appoint person director company with name

06/12/20122 pages · PDF
Director appointed

appoint person director company with name

06/12/20122 pages · PDF
Director appointed

appoint person director company with name

06/12/20122 pages · PDF
Director appointed

appoint person director company with name

06/12/20122 pages · PDF
MG02

legacy

01/06/20123 pages · PDF
MG02

legacy

31/05/20123 pages · PDF
Director appointed

appoint person director company with name

09/03/20122 pages · PDF
Director appointed

appoint person director company with name

05/03/20122 pages · PDF
Director appointed

appoint person director company with name

05/03/20122 pages · PDF
MG01

legacy

01/03/20125 pages · PDF
MG04

legacy

22/02/20123 pages · PDF
MG04

legacy

22/02/20123 pages · PDF
AP03

appoint person secretary company with name

17/02/20121 page · PDF
Accounts filed

accounts with accounts type full

15/02/201216 pages · PDF