WINDSOR & ETON BREWERY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13483394

Incorporation date

29/06/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

28/10/2025

Termination of appointment of Jonathan Edward Radford as a director on 2025-10-14

View PDF (1 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

13/08/2025

Notification of a person with significant control statement

View PDF (2 pages)

03/08/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (8 pages)

02/08/2025

Cessation of Patrick William Johnson as a person with significant control on 2025-07-31

View PDF (1 pages)

02/08/2025

Cessation of George William Calvert as a person with significant control on 2025-07-31

View PDF (1 pages)

28/05/2025

Registered office address changed from 1-3 Vansittart Estate Windsor SL4 1SE England to Units 1 - 4 Vansittart Estate Windsor Berkshire SL4 1SE on 2025-05-28

View PDF (1 pages)

30/10/2024

Termination of appointment of Stephen Patrick Spencer-Jones as a director on 2024-10-22

View PDF (1 pages)

02/08/2024

Resolutions

View PDF (3 pages)

02/08/2024

Memorandum and Articles of Association

View PDF (48 pages)

10/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

08/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/08/2023

Termination of appointment of Simon Clifford Kaye as a director on 2023-08-27

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

09/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/02/2023

Appointment of Mr Simon Clifford Kaye as a director on 2023-01-26

View PDF (2 pages)

02/02/2023

Appointment of Mr Jonathan Edward Radford as a director on 2023-01-26

View PDF (2 pages)

02/02/2023

Appointment of Mr Stephen Spencer-Jones as a director on 2023-01-26

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
660.35K
-
0.00
-
-

2022
-
658.91K
-
0.00
-
-

2023
-
657.47K
-
0.00
-
-

2023
-
657.47K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

657.47K £-0.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Slade, Miles John Valentine	Director	29/06/2021 - 15/11/2021	1
Morrison, James John	Director	29/06/2021 - Present	2
Radford, Jonathan Edward	Director	26/01/2023 - 14/10/2025	17
Johnson, Patrick William	Director	29/06/2021 - Present	3
Mr George William Calvert	Director	29/06/2021 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WINDSOR & ETON BREWERY HOLDINGS LIMITED

WINDSOR & ETON BREWERY HOLDINGS LIMITED is an(a) Active company incorporated on 29/06/2021 with the registered office located at Units 1 - 4 Vansittart Estate, Windsor, Berkshire SL4 1SE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINDSOR & ETON BREWERY HOLDINGS LIMITED?

WINDSOR & ETON BREWERY HOLDINGS LIMITED is currently Active. It was registered on 29/06/2021 .

Where is WINDSOR & ETON BREWERY HOLDINGS LIMITED located?

WINDSOR & ETON BREWERY HOLDINGS LIMITED is registered at Units 1 - 4 Vansittart Estate, Windsor, Berkshire SL4 1SE.

What does WINDSOR & ETON BREWERY HOLDINGS LIMITED do?

WINDSOR & ETON BREWERY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WINDSOR & ETON BREWERY HOLDINGS LIMITED?

The latest filing was on 28/10/2025: Termination of appointment of Jonathan Edward Radford as a director on 2025-10-14.