SADLER'S BREWHOUSE LIMITED

SADLER'S BREWHOUSE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SADLER'S BREWHOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09416020
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2015

Summary

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

What is the purpose of SADLER'S BREWHOUSE LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is SADLER'S BREWHOUSE LIMITED located?

Registered Office Address	3 Spire Road NN10 0FN Rushden England
Undeliverable Registered Office Address	No

What are the latest accounts for SADLER'S BREWHOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SADLER'S BREWHOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for SADLER'S BREWHOUSE LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2025

Audit exemption subsidiary accounts made up to Jun 30, 2024

AA

Apr 09, 2025

legacy

PARENT_ACC

Apr 09, 2025

legacy

GUARANTEE2

Apr 09, 2025

legacy

AGREEMENT2

Mar 19, 2025

Confirmation statement made on Feb 02, 2025 with no updates

CS01

Sep 26, 2024

Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on Sep 26, 2024

AD01

Sep 12, 2024

Director's details changed for Mr Edward Peter Williamson on Sep 09, 2024

CH01

Sep 11, 2024

Appointment of Miss Ioana Simona Ababei as a director on Sep 09, 2024

AP01

Sep 11, 2024

Termination of appointment of John Hames Taig Kennedy as a director on Sep 09, 2024

TM01

Aug 30, 2024

Registered office address changed from Unit 2 Station Drive Lye Stourbridge DY9 8EH England to 2 Spire Road Rushden NN10 0FN on Aug 30, 2024

AD01

Mar 29, 2024

Audit exemption subsidiary accounts made up to Jun 30, 2023

AA

Mar 29, 2024

legacy

PARENT_ACC

Mar 29, 2024

legacy

GUARANTEE2

Mar 29, 2024

legacy

AGREEMENT2

Feb 23, 2024

Confirmation statement made on Feb 02, 2024 with no updates

CS01

Aug 15, 2023

Memorandum and Articles of Association

MA

Aug 15, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 08, 2023

Termination of appointment of Kevin Pillay as a director on Jul 25, 2023

TM01

Jun 12, 2023

Registered office address changed from Unit 2 Conyers Trading Estate Station Drive Lye DY9 3EH United Kingdom to Unit 2 Station Drive Lye Stourbridge DY9 8EH on Jun 12, 2023

AD01

Apr 11, 2023

Audit exemption subsidiary accounts made up to Jun 30, 2022

AA

Apr 11, 2023

legacy

PARENT_ACC

Apr 11, 2023

legacy

GUARANTEE2

Apr 11, 2023

legacy

AGREEMENT2

Mar 15, 2023

Appointment of Mr John Hames Taig Kennedy as a director on Mar 06, 2023

AP01

Feb 10, 2023

Confirmation statement made on Feb 02, 2023 with no updates

CS01

View All Filings

Who are the officers of SADLER'S BREWHOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABABEI, Ioana Simona Spire Road NN10 0FN Rushden 3 England	Sep 09, 2024		Director	Spire Road NN10 0FN Rushden 3 England		England	British	1990-11	Finance Director	326922670001
WILLIAMSON, Edward Peter Spire Road NN10 0FN Rushden 3 England	Jul 12, 2022		Director	Spire Road NN10 0FN Rushden 3 England		England	British	1995-6	Director	298334350002
BARTRAM, Richard Charles Queens Cross High Street DY1 1QT Dudley Kings Chambers West Midlands England	Feb 02, 2015	Jun 06, 2017	Director	Queens Cross High Street DY1 1QT Dudley Kings Chambers West Midlands England		United Kingdom	British	1968-9	Estate Agent	73486430001
HAINSWORTH, Stewart Andrew Wilson Road L36 6AD Liverpool The Sovereign Distillery England	Jun 30, 2017	Oct 31, 2022	Director	Wilson Road L36 6AD Liverpool The Sovereign Distillery England		England	British	1969-2	Chief Executive Officer	72744770007
HINES, Timothy Richard Conyers Trading Estate Station Drive DY9 3EH Lye Unit 2 United Kingdom	Dec 13, 2019	Mar 31, 2020	Director	Conyers Trading Estate Station Drive DY9 3EH Lye Unit 2 United Kingdom		England	British	1979-10	Director	189245540001
KENNEDY, John Hames Taig Great Portland Street W1W 5PA London 1st Floor, Tennyson House England	Mar 06, 2023	Sep 09, 2024	Director	Great Portland Street W1W 5PA London 1st Floor, Tennyson House England		United Kingdom	British	1980-6	Group Finance Director	298480790001
KENNEDY, John Edward James 1st Floor Tennyson House 159-165 Great Portland Street W1W 5PA London Halewood Artisanal Spirits England	Jan 31, 2022	Jul 12, 2022	Director	1st Floor Tennyson House 159-165 Great Portland Street W1W 5PA London Halewood Artisanal Spirits England		Scotland	British	1980-6	Uk Finance Director	247484640001
KING, Ian William DY9 0UD Stourbridge 124 Ham Lane West Midlands United Kingdom	Sep 14, 2016	Jul 23, 2019	Director	DY9 0UD Stourbridge 124 Ham Lane West Midlands United Kingdom		United Kingdom	British	1965-3	Director	40683930002
MORGAN, Ronald Geoffrey Queens Cross High Street DY1 1QT Dudley Kings Chambers West Midlands United Kingdom	Feb 02, 2015	Jun 06, 2017	Director	Queens Cross High Street DY1 1QT Dudley Kings Chambers West Midlands United Kingdom		England	British	1965-3	Engineer	65699250004
PILLAY, Kevin Great Portland Street W1W 5PA London 1st Floor, Tennyson House England	Jul 12, 2022	Jul 25, 2023	Director	Great Portland Street W1W 5PA London 1st Floor, Tennyson House England		South Africa	South African	1968-9	Finance Director	298249480001
RICKETTS, Stephen John Conyers Trading Estate Station Drive DY9 3EH Lye Unit 2 United Kingdom	Dec 18, 2019	Mar 27, 2020	Director	Conyers Trading Estate Station Drive DY9 3EH Lye Unit 2 United Kingdom		England	English	1971-6	Director	260521710001
ROBINSON, Alan William Wilson Road L36 6AD Liverpool The Sovereign Distillery England	Jun 30, 2017	Jan 31, 2022	Director	Wilson Road L36 6AD Liverpool The Sovereign Distillery England		United Kingdom	British	1965-11	Finance Director	196544490001
SADLER, Christopher John, Mr. Queens Cross High Street DY1 1QT Dudley Kings Chambers West Midlands United Kingdom	Feb 02, 2015	Nov 04, 2019	Director	Queens Cross High Street DY1 1QT Dudley Kings Chambers West Midlands United Kingdom		England	British	1982-8	Brewery Manager	172838990004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SADLER'S BREWHOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Halewood Artisanal Spirits (Uk) Limited

Jul 14, 2017

Great Portland Street

W1W 5PA London

1st Floor Tennyson House

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03920410

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr. Christopher John Sadler

Apr 06, 2016

DY10 2RE Kidderminster

47 Roden Avenue

Worcestershire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ian William King

Apr 06, 2016

Pedmore

DY9 0UD Stourbridge

124 Ham Lane

West Midlands

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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