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The Gipsy Hill Brewing Company Ltd.

08753051

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

St Peters Hall, St. Peter South Elmham, Bungay, NR35 1NQ
Incorporated 29/10/2013

Previously known as

The Coldharbour Brewing Company Ltd · until 19/03/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

11050
Manufacture of beer

Officers

Charles Robert Shaw

director · Since 29/10/2013

British · United Kingdom · Age 44

Richard Simon Mather

director · Since 29/10/2024

Irish · England · Age 42

Julie Hinsley

director · Since 23/06/2025

British · England · Age 55

Hayley Louise Scorey

director · Since 02/09/2025

British · England · Age 40

Former

Sarah Rachel Easton

director · Resigned 16/02/2024

Alastair Frederick Hook

director · Resigned 02/09/2024

Christopher Marc Filmer

director · Resigned 02/09/2024

Timothy John Crommelin Eggar

director · Resigned 29/10/2024

Brian Robert Mackie

director · Resigned 29/10/2024

Sam Terence Mcmeekin

director · Resigned 16/10/2025

Persons with Significant Control

Sunrise Alliance Beverages Ltd

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

St Peters Hall, St Peter's Hall, Bungay, NR35 1NQ

Notified 29/10/2024

Former PSCs

Mr. Charles Robert Shaw

Ceased 29/10/2024

Mr. Sam Terence Mcmeekin

Ceased 29/10/2024

Charges1 outstanding

Charge
outstanding

PARAGON BUSINESS FINANCE PLC

Created 21/05/2024Registered 22/05/2024
Charge
satisfied

ASSET ADVANTAGE LIMITED

Created 25/01/2019Registered 25/01/2019Satisfied 19/06/2023
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 09/02/2016Registered 09/02/2016Satisfied 19/04/2018

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1St Peters Hall
2026-05-11

ST PETERS HALL

post townBungay
2026-05-11

BUNGAY

officer appointedHINSLEY, Julie
2026-05-11
officer appointedMATHER, Richard Simon
2026-05-11
officer appointedSCOREY, Hayley Louise
2026-05-11
officer appointedSHAW, Charles Robert
2026-05-11

CompanyRankvs 22+ SIC 11050 peers
78

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.28× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Longevity13/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2022

Net Worth

£3.4M

Balance sheet strength

Cash

£309k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£2.1M

Current Liabilities

£901k

Fixed Assets

£2.4M

Debtors

£1.1M

45avg. employees+5

Balance Sheet

Intangible assets£24k
Assets less current liabilities£3.5M

EstimatesDerived

YearCurrent RatioImplied Profit
20222.28+£5.9M
20210.29-£1.7M
20206.75-£204k
20193.66

Derived from filed accounts. Not audited figures.

Filing History82 filings

Confirmation statement

confirmation statement with updates

12/01/20267 pages · PDF
Shares allotted

capital allotment shares

12/01/20263 pages · PDF
Director resigned

termination director company with name termination date

16/10/20251 page · PDF
Accounts filed

accounts with accounts type small

03/10/202510 pages · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
Director appointed

appoint person director company with name date

23/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20251 page · PDF
PSC07

cessation of a person with significant control

19/11/20241 page · PDF
PSC02

notification of a person with significant control

19/11/20242 pages · PDF
PSC07

cessation of a person with significant control

19/11/20241 page · PDF
Director appointed

appoint person director company with name date

19/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20243 pages · PDF
Director resigned

termination director company with name termination date

05/11/20241 page · PDF
Director resigned

termination director company with name termination date

05/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/202413 pages · PDF
Director resigned

termination director company with name termination date

23/09/20241 page · PDF
Director resigned

termination director company with name termination date

23/09/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/05/202416 pages · PDF
Director resigned

termination director company with name termination date

19/02/20241 page · PDF
PSC changed

change to a person with significant control

17/10/20232 pages · PDF
Director details changed

change person director company with change date

17/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202315 pages · PDF
MR04

mortgage satisfy charge full

19/06/20231 page · PDF
Director details changed

change person director company with change date

09/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20227 pages · PDF
MA

memorandum articles

13/10/202220 pages · PDF
RESOLUTIONS

resolution

13/10/20222 pages · PDF
Shares allotted

capital allotment shares

07/10/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/202214 pages · PDF
SH02

capital alter shares subdivision

08/08/20225 pages · PDF
RESOLUTIONS

resolution

08/08/20222 pages · PDF
SH08

capital name of class of shares

01/08/20222 pages · PDF
SH08

capital name of class of shares

04/05/20223 pages · PDF
Shares allotted

capital allotment shares

04/05/20224 pages · PDF
SH02

capital alter shares subdivision

07/02/20225 pages · PDF
RESOLUTIONS

resolution

03/02/20223 pages · PDF
MA

memorandum articles

03/02/202217 pages · PDF
RESOLUTIONS

resolution

03/02/20222 pages · PDF
Shares allotted

capital allotment shares

28/01/20225 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20215 pages · PDF
Director appointed

appoint person director company with name date

15/12/20212 pages · PDF
Director appointed

appoint person director company with name date

26/10/20212 pages · PDF
Director details changed

change person director company with change date

26/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202114 pages · PDF
Director details changed

change person director company with change date

13/01/20212 pages · PDF
Director appointed

appoint person director company with name date

13/01/20212 pages · PDF
Director appointed

appoint person director company with name date

13/01/20212 pages · PDF
Director appointed

appoint person director company with name date

13/01/20212 pages · PDF
PSC changed

change to a person with significant control

13/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202012 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20204 pages · PDF
RESOLUTIONS

resolution

11/09/20206 pages · PDF
Accounts date changed

change account reference date company previous extended

24/06/20201 page · PDF
Shares allotted

capital allotment shares

21/05/20203 pages · PDF
Confirmation statement

confirmation statement with updates

24/12/20194 pages · PDF
Shares allotted

capital allotment shares

19/12/20194 pages · PDF
SH08

capital name of class of shares

29/11/20192 pages · PDF
RESOLUTIONS

resolution

12/11/201919 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/201911 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/01/201919 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/201810 pages · PDF
Shares allotted

capital allotment shares

16/07/20183 pages · PDF
Shares allotted

capital allotment shares

12/07/20183 pages · PDF
MR04

mortgage satisfy charge full

19/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20178 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20167 pages · PDF
RESOLUTIONS

resolution

23/06/201616 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/02/201622 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20154 pages · PDF
RESOLUTIONS

resolution

15/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20144 pages · PDF
Shares allotted

capital allotment shares

12/12/20144 pages · PDF
Director appointed

appoint person director company with name

12/05/20142 pages · PDF
Address changed

change registered office address company with date old address

19/03/20141 page · PDF
CERTNM

certificate change of name company

19/03/20143 pages · PDF
Incorporated

incorporation company

29/10/20137 pages · PDF