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Home > England & Wales Companies > DERBY BREWING COMPANY LIMITED
Company Information for

DERBY BREWING COMPANY LIMITED

12 MASONS BUSINESS PARK, NOTTINGHAM ROAD, DERBY, DERBYSHIRE, DE21 6AQ,
Company Registration Number
05016707
Private Limited Company
Active

Company Overview

About Derby Brewing Company Ltd
DERBY BREWING COMPANY LIMITED was founded on 2004-01-15 and has its registered office in Derby. The organisation's status is listed as "Active". Derby Brewing Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DERBY BREWING COMPANY LIMITED
 
Legal Registered Office
12 MASONS BUSINESS PARK
NOTTINGHAM ROAD
DERBY
DERBYSHIRE
DE21 6AQ
Other companies in DE22
 
Filing Information
Company Number 05016707
Company ID Number 05016707
Date formed 2004-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2024
Account next due 28/06/2026
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836530330  
Last Datalog update: 2025-10-04 09:39:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERBY BREWING COMPANY LIMITED
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Company Officers of DERBY BREWING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANN HARRIS
 Company Secretary 2004-01-15
LEANNE HARRIS
 Director 2013-08-01
LINDA ANN HARRIS
 Director 2004-01-15
PAUL ANDREW HARRIS
 Director 2009-12-08
TREVOR ANDREW HARRIS
 Director 2004-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANN HARRIS REAL BREWING PUB COMPANY LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 In Administration
LEANNE HARRIS PROPERTY MASTERPLAN LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
LEANNE HARRIS DERBY BREWING GROUP LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
LEANNE HARRIS REAL BREWING PUB COMPANY LIMITED Director 2013-08-01 CURRENT 2004-11-23 In Administration
LINDA ANN HARRIS DERBY BREWING GROUP LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
LINDA ANN HARRIS REAL BREWING PUB COMPANY LIMITED Director 2004-11-23 CURRENT 2004-11-23 In Administration
PAUL ANDREW HARRIS PROPERTY MASTERPLAN LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
PAUL ANDREW HARRIS DERBY BREWING GROUP LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
PAUL ANDREW HARRIS REAL BREWING PUB COMPANY LIMITED Director 2004-11-23 CURRENT 2004-11-23 In Administration
TREVOR ANDREW HARRIS DERBY BREWING GROUP LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
TREVOR ANDREW HARRIS REAL BREWING PUB COMPANY LIMITED Director 2004-11-23 CURRENT 2004-11-23 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-2428/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-17CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES
2024-09-2628/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28Previous accounting period shortened from 29/09/22 TO 28/09/22
2023-02-02CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-08-18AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-09-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-02-10PSC05Change of details for Derby Brewing Group Limited as a person with significant control on 2020-01-08
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM 1 College Place Derby Derbyshire DE1 3DY United Kingdom
2019-08-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-23AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-03-11PSC07CESSATION OF LINDA ANN HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-03-11PSC02Notification of Derby Brewing Group Limited as a person with significant control on 2017-02-10
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM The Greyhound 75-76 Friar Gate Derby DE1 1FN United Kingdom
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 1200
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-03-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08SH0110/01/17 STATEMENT OF CAPITAL GBP 1200
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE HARRIS / 06/12/2016
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE HARRIS / 06/12/2016
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 7 DARLEY PARK DRIVE DARLEY ABBEY DERBY DE22 1EN
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 7 DARLEY PARK DRIVE DARLEY ABBEY DERBY DE22 1EN
2017-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA ANN HARRIS / 29/11/2016
2017-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA ANN HARRIS / 29/11/2016
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN HARRIS / 29/11/2016
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN HARRIS / 29/11/2016
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HARRIS / 06/12/2016
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HARRIS / 06/12/2016
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW HARRIS / 29/11/2016
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW HARRIS / 29/11/2016
2016-08-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-21AR0115/01/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-22AR0115/01/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-13AR0115/01/14 ANNUAL RETURN FULL LIST
2014-02-13AD02SAIL ADDRESS CHANGED FROM: 57 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3FS
2013-08-13SH02SUB-DIVISION 16/07/13
2013-08-08AP01DIRECTOR APPOINTED MRS LEANNE HARRIS
2013-04-19AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-18AR0115/01/13 FULL LIST
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANDREW HARRIS / 15/01/2013
2012-05-18AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-10AR0115/01/12 FULL LIST
2011-02-01AR0115/01/11 FULL LIST
2011-01-11AA30/09/10 TOTAL EXEMPTION SMALL
2010-05-11AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-12MEM/ARTSARTICLES OF ASSOCIATION
2010-02-04AD02SAIL ADDRESS CREATED
2010-01-29AR0115/01/10 FULL LIST
2009-12-16AP01DIRECTOR APPOINTED MR. PAUL ANDREW HARRIS
2009-12-16SH0108/12/09 STATEMENT OF CAPITAL GBP 3
2009-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-04RES01ALTER ARTICLES 25/11/2009
2009-12-04CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-03225CURRSHO FROM 31/03/2010 TO 30/09/2009
2009-01-29363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-23363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-03363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-02-18ELRESS386 DISP APP AUDS 15/01/04
2004-02-18ELRESS366A DISP HOLDING AGM 15/01/04
2004-02-16225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer




Licences & Regulatory approval
We could not find any licences issued to DERBY BREWING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERBY BREWING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2009-11-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
CHATTEL MORTGAGE 2008-09-19 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2007-11-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 9,051
Creditors Due After One Year 2011-09-30 £ 3,137
Creditors Due Within One Year 2012-09-30 £ 110,836
Creditors Due Within One Year 2011-09-30 £ 125,375
Provisions For Liabilities Charges 2012-09-30 £ 9,306
Provisions For Liabilities Charges 2011-09-30 £ 7,733

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERBY BREWING COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 9,069
Cash Bank In Hand 2011-09-30 £ 21,106
Current Assets 2012-09-30 £ 112,908
Current Assets 2011-09-30 £ 107,103
Debtors 2012-09-30 £ 64,715
Debtors 2011-09-30 £ 56,033
Secured Debts 2012-09-30 £ 17,619
Secured Debts 2011-09-30 £ 16,527
Shareholder Funds 2012-09-30 £ 39,742
Shareholder Funds 2011-09-30 £ 25,767
Stocks Inventory 2012-09-30 £ 39,124
Stocks Inventory 2011-09-30 £ 29,964
Tangible Fixed Assets 2012-09-30 £ 56,027
Tangible Fixed Assets 2011-09-30 £ 54,909

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERBY BREWING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERBY BREWING COMPANY LIMITED
Trademarks
We have not found any records of DERBY BREWING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERBY BREWING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as DERBY BREWING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DERBY BREWING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DERBY BREWING COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0084139200Parts of liquid elevators, n.e.s.
2018-02-0084139200Parts of liquid elevators, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERBY BREWING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERBY BREWING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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