Company information:
Wye Valley Brewery Holdings Limited (No: 06054450)
Address: THE BREWERY, STOKE LACY, HEREFORDSHIRE, HR7 4HG
Status: Active
Incorporated: 16-Jan-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PETER WILLIAM AMOR ( DOB: Nov-1946 From: Jan-2007 )
Current Director: VERNON PATRICK AMOR ( DOB: Jan-1973 From: Jan-2007 )
Current Secretary: MICHELLE ANNE PIZII ( From: Apr-2015 )
Resigned Director: OAKLEY COMPANY FORMATION SERVICES LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Secretary: CHRISTINE OLIVE AMOR ( From: Jan-2007 To: Nov-2011 )
Resigned Secretary: VERNON PATRICK AMOR ( From: Nov-2011 To: Apr-2015 )
Resigned Secretary: OAKLEY SECRETARIAL SERVICES LIMITED ( From: Jan-2007 To: Jan-2007 )
Persons of Significant Control:
Cervisia Limited, The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-03)
Mr Peter William Amor, Moreton On Lugg, Herefordshire, HR4 8DD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-01)
Mr Peter William Amor, 17 St Andrews Close, Moreton On Lugg, Herefordshire, HR4 8DD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-16)
Mr Vernon Patrick Amor, Moreton On Lugg, Herefordshire, HR4 8DD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-01)
Mr Vernon Patrick Amor, 17 St Andrews Close, Moreton On Lugg, Herefordshire, HR4 8DD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-16)
Company Accounts Summary (£)
| Item | 2022-04-30 | 2023-04-30 | Chart |
|---|---|---|---|
| Fixed assets | 2,075,817 | 3,065,226 | 2075817.0,3065226.0 |
| Fixed assets / Property, plant and equipment | 1,978,714 | 2,968,123 | 1978714.0,2968123.0 |
| Fixed assets / Investments, fixed assets | 97,103 | 97,103 | 97103.0,97103.0 |
| Current assets | 3,478,165 | 3,690,266 | 3478165.0,3690266.0 |
| Current assets / Debtors | 1,827,775 | 2,765,979 | 1827775.0,2765979.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,650,390 | 924,287 | 1650390.0,924287.0 |
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Equity / share capital and reserves | 6,539,490 | 0.0,6539490.0 |