S.A.BRAIN & COMPANY,LIMITED

Overview

Company Name	S.A.BRAIN & COMPANY,LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00052099
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1897

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S.A.BRAIN & COMPANY,LIMITED?

Manufacture of beer (11050) / Manufacturing
Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Public houses and bars (56302) / Accommodation and food service activities

Where is S.A.BRAIN & COMPANY,LIMITED located?

Registered Office Address	Dragon Brewery Pacific Road CF24 5HJ Cardiff United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for S.A.BRAIN & COMPANY,LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for S.A.BRAIN & COMPANY,LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for S.A.BRAIN & COMPANY,LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Appointment of Mrs Haf Evans-Jeanes as a secretary on Jul 14, 2025	2 pages	AP03

Apr 01, 2025	Confirmation statement made on Mar 22, 2025 with updates	3 pages	CS01

Jan 16, 2025	Appointment of Mr Nicholas Payne as a director on Jan 06, 2025	2 pages	AP01

Jan 16, 2025	Termination of appointment of Nicole Trebilcock as a secretary on Jan 04, 2025	1 pages	TM02

Jan 16, 2025	Termination of appointment of Jonathan Bridge as a director on Jan 04, 2025	1 pages	TM01

Dec 20, 2024	Group of companies' accounts made up to Mar 31, 2024	30 pages	AA

Jul 30, 2024	Registration of charge 000520990040, created on Jul 23, 2024	17 pages	MR01

Jul 30, 2024	Registration of charge 000520990041, created on Jul 23, 2024	5 pages	MR01

Mar 27, 2024	Confirmation statement made on Mar 22, 2024 with updates	21 pages	CS01

Mar 14, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Group of companies' accounts made up to Mar 26, 2023	55 pages	AA

Oct 13, 2023	Termination of appointment of Andrew Winning as a director on Oct 09, 2023	1 pages	TM01

May 15, 2023	Appointment of Mr John Frederick William Rhys as a director on May 08, 2023	2 pages	AP01

May 11, 2023	Group of companies' accounts made up to Mar 27, 2022	65 pages	AA

May 09, 2023	Appointment of Mrs Catherine Elizabeth Cooke as a director on May 08, 2023	2 pages	AP01

May 09, 2023	Termination of appointment of Nigel Timothy Cooke as a director on May 08, 2023	1 pages	TM01

Mar 24, 2023	Confirmation statement made on Mar 07, 2023 with updates	20 pages	CS01

Sep 14, 2022	Appointment of Mr Richard James Westwood as a director on Sep 01, 2022	2 pages	AP01

Jul 14, 2022	Group of companies' accounts made up to Mar 28, 2021	68 pages	AA

Jun 06, 2022	Registration of charge 000520990039, created on May 20, 2022	13 pages	MR01

Mar 17, 2022	Confirmation statement made on Mar 07, 2022 with updates	21 pages	CS01

Feb 09, 2022	Termination of appointment of Alistair William Darby as a director on Feb 04, 2022	1 pages	TM01

Aug 23, 2021	Registration of charge 000520990038, created on Aug 13, 2021	53 pages	MR01

Aug 03, 2021	Registration of charge 000520990037, created on Jul 23, 2021	68 pages	MR01

Jun 30, 2021	Group of companies' accounts made up to Sep 28, 2019	68 pages	AA

View All Filings

Who are the officers of S.A.BRAIN & COMPANY,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS-JEANES, Haf Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Jul 14, 2025		Secretary	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom					338142690001
COOKE, Catherine Elizabeth Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	May 08, 2023		Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	England	British	1964-1	Non-Executive Director	306743030001
PAYNE, Nicholas Iris Road Rogerstone NP10 9LE Newport 15 Wales	Jan 06, 2025		Director	Iris Road Rogerstone NP10 9LE Newport 15 Wales	Wales	Welsh	1975-6	Managing Director	331308030001
RHYS, John Frederick William Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	May 08, 2023		Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	England	British	1958-6	Non-Executive Director	56575690004
WESTWOOD, Richard James Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Sep 01, 2022		Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	England	British	1952-11	Non-Executive Director	314691870001
BARRETT, James Shepherd 10 Valley Road GL12 7NP Wotton Under Edge Gloucestershire	Dec 01, 2001	Dec 28, 2001	Secretary	10 Valley Road GL12 7NP Wotton Under Edge Gloucestershire		British			34863270001
BRAIN, Charles Nicholas Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Jul 28, 2006	Sep 30, 2020	Secretary	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom		British		Company Secretary	114621020001
DRYSDALE, Katherine 5 Bryn Dewi Sant Miskin CF72 8TJ Pontyclun Mid Glamorgan	Nov 01, 2004	Jul 28, 2006	Secretary	5 Bryn Dewi Sant Miskin CF72 8TJ Pontyclun Mid Glamorgan		British		Solicitor	101329360002
HEATH, Hannah Patricia Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Sep 30, 2020	Jan 31, 2021	Secretary	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom					274779910001
MAY-HILL, Richard Clive The Old Shambles 5 Westbourne Crescent CF14 2BL Whitchurch Cardiff		Nov 30, 2001	Secretary	The Old Shambles 5 Westbourne Crescent CF14 2BL Whitchurch Cardiff		British			6867860002
TREBILCOCK, Nicole Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Jan 31, 2021	Jan 04, 2025	Secretary	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom					279128120001
ARKLEY, Alistair Grant PO BOX 53 Crawshay Street CF10 1SP Cardiff The Cardiff Brewery United Kingdom	Jun 01, 2014	Jun 28, 2019	Director	PO BOX 53 Crawshay Street CF10 1SP Cardiff The Cardiff Brewery United Kingdom	United Kingdom	British	1947-5	Non Executive Director	16410280002
BARRETT, James Shepherd 10 Valley Road GL12 7NP Wotton Under Edge Gloucestershire	Feb 28, 1997	Apr 08, 2002	Director	10 Valley Road GL12 7NP Wotton Under Edge Gloucestershire		British	1955-3	Company Director	34863270001
BONNEY, David Peter The Cardiff Brewery Crawshay Street CF10 1SP Cardiff South Glamorgan	Apr 17, 2003	Apr 06, 2018	Director	The Cardiff Brewery Crawshay Street CF10 1SP Cardiff South Glamorgan	Wales	British	1962-7	Director	91262090002
BRAIN, Charles Nicholas Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Jul 01, 2009	Feb 05, 2021	Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Wales	British	1971-11	Company Secretary	260223670001
BRAIN, Christopher Michael Trelawne Peterston Super Ely CF5 6NE Cardiff Vale Of Glamorgan		Sep 30, 2009	Director	Trelawne Peterston Super Ely CF5 6NE Cardiff Vale Of Glamorgan		British	1939-8	Chairman	25109250001
BREAY, Oliver Nugent 25 Pwll Y Myn Crescent Peterston Super Ely CF5 6LR Cardiff South Glamorgan		Feb 22, 1996	Director	25 Pwll Y Myn Crescent Peterston Super Ely CF5 6LR Cardiff South Glamorgan		British	1940-8	Tied Trade Director	6867900001
BRIDGE, Jonathan Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Oct 01, 2018	Jan 04, 2025	Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Wales	British	1978-1	Operations Director	250968190001
COOKE, Nigel Timothy Kew Road TW9 2AU Richmond 116 England	Feb 08, 2021	May 08, 2023	Director	Kew Road TW9 2AU Richmond 116 England	United Kingdom	British	1960-6	Consultant/Property Investor	279600510001
CUNNINGHAM, Richard Barry 8 Owain Close CF23 6HN Cardiff South Glamorgan	Feb 28, 1997	Jan 29, 2001	Director	8 Owain Close CF23 6HN Cardiff South Glamorgan	Wales	British	1943-8	Company Director	97550190001
DARBY, Alistair William Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Jul 31, 2018	Feb 04, 2022	Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	United Kingdom	British	1966-8	Chief Executive	249181730001
DAVIES, Richard Peter The Cardiff Brewery Crawshay Street CF10 1SP Cardiff South Glamorgan	Apr 05, 2004	Jun 28, 2013	Director	The Cardiff Brewery Crawshay Street CF10 1SP Cardiff South Glamorgan	England	British	1960-8	Director	97127400002
GLAZZARD, John Wilfred 47 Day Y Coed Road Cyncoed CF2 6ND Cardiff		Jan 31, 2001	Director	47 Day Y Coed Road Cyncoed CF2 6ND Cardiff		British	1942-1	Brewer	52010460001
HEATH, Hannah Patricia Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Oct 24, 2019	Feb 05, 2021	Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Wales	British	1976-12	Finance Director	279456200001
JAMES, Malcolm Edward 66 Cheriton Drive Thornhill CF4 9DF Cardiff		Jun 30, 2003	Director	66 Cheriton Drive Thornhill CF4 9DF Cardiff		British	1943-6	Free Trade Director	6867890001
KERR, James 156 Westward Rise CF62 6NQ Barry Vale Of Glamorgan	Nov 01, 2000	Dec 12, 2005	Director	156 Westward Rise CF62 6NQ Barry Vale Of Glamorgan		British	1953-4	Brewery Director	93616370001
LAY, Philip Henry The Cardiff Brewery Crawshay Street CF10 1SP Cardiff South Glamorgan	Jun 01, 2002	Apr 07, 2014	Director	The Cardiff Brewery Crawshay Street CF10 1SP Cardiff South Glamorgan	United Kingdom	Uk	1960-1	Director	82500640006
MAY-HILL, Richard Clive The Old Shambles 5 Westbourne Crescent CF14 2BL Whitchurch Cardiff		Nov 30, 2001	Director	The Old Shambles 5 Westbourne Crescent CF14 2BL Whitchurch Cardiff	Wales	British	1944-6	Chief Executive	6867860002
MOORE, Philip Robert Ar-Y-Mynydd Piccadilly CF71 7JL Llanblethian South Glamorgan	Feb 28, 1997	Oct 13, 1997	Director	Ar-Y-Mynydd Piccadilly CF71 7JL Llanblethian South Glamorgan		British	1952-9	Company Director	34863160003
PARR, Christopher Antony Woodlands Earlswood NP6 6RE Chepstow Gwent	Dec 02, 1996	Jan 07, 2002	Director	Woodlands Earlswood NP6 6RE Chepstow Gwent		British	1947-6	Retail Director	50640070001
REED, Martin Stuart Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Jan 18, 2002	Jun 28, 2019	Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Wales	British	1960-8	Accountant	57045830013
RHYS, John Frederick William Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Jan 01, 1998	Feb 05, 2021	Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	England	British	1958-6	Marketing Consultant	56575690004
RHYS, William Escott 20 Hollybush Road Cyncoed CF2 6TA Cardiff		Feb 27, 1998	Director	20 Hollybush Road Cyncoed CF2 6TA Cardiff		British	1924-7	Director	25109270001
SALTER, Michael Anthony John Shepherds Hall Heol Hir Lisvane CF14 9UD Cardiff South Wales	Feb 28, 1997	Feb 08, 2001	Director	Shepherds Hall Heol Hir Lisvane CF14 9UD Cardiff South Wales	Wales	British	1943-5	Director	35125050003
WADDINGTON, John Scott Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Feb 05, 2001	Oct 26, 2018	Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	United Kingdom	British	1962-5	Director	79198270007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.A.BRAIN & COMPANY,LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alistair Grant Arkley The Cardiff Brewery Crawshay Street CF10 1SP Cardiff United Kingdom	Apr 06, 2016	The Cardiff Brewery Crawshay Street CF10 1SP Cardiff United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Charles Nicholas Brian The Cardiff Brewery Crawshay Street CF10 1SP Cardiff United Kingdom	Apr 06, 2016	The Cardiff Brewery Crawshay Street CF10 1SP Cardiff United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Frederick William Rhys The Cardiff Brewery Crawshay Street CF10 1SP Cardiff United Kingdom	Apr 06, 2016	The Cardiff Brewery Crawshay Street CF10 1SP Cardiff United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Martin Stuart Reed The Cardiff Brewery Crawshay Street CF10 1SP Cardiff Wales	Apr 06, 2016	The Cardiff Brewery Crawshay Street CF10 1SP Cardiff Wales	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Scott Waddington The Cardiff Brewery Crawshay Street CF10 1SP Cardiff Wales	Apr 06, 2016	The Cardiff Brewery Crawshay Street CF10 1SP Cardiff Wales	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Peter John Wilson The Cardiff Brewery Crawshay Street CF10 1SP Cardiff United Kingdom	Apr 06, 2016	The Cardiff Brewery Crawshay Street CF10 1SP Cardiff United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David Peter Bonney The Cardiff Brewery Crawshay Street CF10 1SP Cardiff Wales	Apr 06, 2016	The Cardiff Brewery Crawshay Street CF10 1SP Cardiff Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for S.A.BRAIN & COMPANY,LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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