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Home > England & Wales Companies > NEW FOREST BREWERY LIMITED
Company Information for

NEW FOREST BREWERY LIMITED

SUITE 1, THE PORTWAY CENTRE OLD SARUM PARK, OLD SARUM, SALISBURY, WILTSHIRE, SP4 6EB,
Company Registration Number
01253188
Private Limited Company
Active

Company Overview

About New Forest Brewery Ltd
NEW FOREST BREWERY LIMITED was founded on 1976-04-02 and has its registered office in Salisbury. The organisation's status is listed as "Active". New Forest Brewery 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
NEW FOREST BREWERY LIMITED
 
Legal Registered Office
SUITE 1, THE PORTWAY CENTRE OLD SARUM PARK
OLD SARUM
SALISBURY
WILTSHIRE
SP4 6EB
Other companies in SO53
 
Filing Information
Company Number 01253188
Company ID Number 01253188
Date formed 1976-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB190072775  
Last Datalog update: 2025-03-05 07:04:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW FOREST BREWERY LIMITED
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Company Officers of NEW FOREST BREWERY LIMITED

Current Directors
Officer Role Date Appointed
VALERIE JEAN WATTS
Company Secretary 1991-09-14
ROBERT HANUS PETROV
Director 2008-10-29
SHARON PETROV
Director 2006-05-11
JOHN LESLIE WATTS
Director 1991-09-14
STUART WATTS
Director 2006-05-11
VALERIE JEAN WATTS
Director 1991-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE JEAN WATTS BREWGAS LIMITED Company Secretary 1997-09-04 CURRENT 1997-08-27 Active
JOHN LESLIE WATTS BREWGAS LIMITED Director 1997-09-04 CURRENT 1997-08-27 Active

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
2024-10-10CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-01APPOINTMENT TERMINATED, DIRECTOR VALERIE JEAN WATTS
2022-09-01Termination of appointment of Valerie Jean Watts on 2022-05-17
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP
2022-09-01Appointment of Mrs Sharon Petrov as company secretary on 2022-09-01
2022-09-01Change of details for Mr John Leslie Watts as a person with significant control on 2022-09-01
2022-09-01Director's details changed for Sharon Petrov on 2022-09-01
2022-09-01Director's details changed for Robert Hanus Petrov on 2022-09-01
2022-09-01SECRETARY'S DETAILS CHNAGED FOR MRS SHARON PETROV on 2022-09-01
2022-09-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON PETROV on 2022-09-01
2022-09-01CH01Director's details changed for Robert Hanus Petrov on 2022-09-01
2022-09-01PSC04Change of details for Mr John Leslie Watts as a person with significant control on 2022-09-01
2022-09-01AP03Appointment of Mrs Sharon Petrov as company secretary on 2022-09-01
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE JEAN WATTS
2022-09-01TM02Termination of appointment of Valerie Jean Watts on 2022-05-17
2022-08-24Change of details for Mr John Leslie Watts as a person with significant control on 2022-08-24
2022-08-24PSC04Change of details for Mr John Leslie Watts as a person with significant control on 2022-08-24
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-01-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-01-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18SH06Cancellation of shares. Statement of capital on 2019-09-06 GBP 14,159
2019-11-18SH06Cancellation of shares. Statement of capital on 2019-09-06 GBP 14,159
2019-11-06SH03Purchase of own shares
2019-11-06SH03Purchase of own shares
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART WATTS
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART WATTS
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-11-01PSC04Change of details for Mr John Leslie Watts as a person with significant control on 2018-08-01
2018-01-25AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 16657
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2016-11-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 16657
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-02-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 16657
2015-10-07AR0114/09/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 16657
2014-10-27AR0114/09/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 012531880004
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 16657
2013-09-18AR0114/09/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0114/09/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0114/09/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0114/09/10 ANNUAL RETURN FULL LIST
2009-11-17AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0114/09/09 ANNUAL RETURN FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JEAN WATTS / 09/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WATTS / 09/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE WATTS / 09/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON PETROV / 09/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANUS PETROV / 09/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE JEAN WATTS / 09/10/2009
2008-11-14288aDIRECTOR APPOINTED ROBERT HANUS PETROV
2008-11-14AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WATTS / 01/08/2008
2008-10-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE WATTS / 01/08/2008
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / SHARON PETROV / 01/08/2008
2008-03-07AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-21363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-15363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-10363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-22363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-07-30395PARTICULARS OF MORTGAGE/CHARGE
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-27363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-26363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-09-26363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-21363sRETURN MADE UP TO 14/09/00; NO CHANGE OF MEMBERS
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-08363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-26363sRETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1997-10-10363sRETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-29287REGISTERED OFFICE CHANGED ON 29/05/97 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-07363aRETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1996-01-25288SECRETARY'S PARTICULARS CHANGED
1996-01-25288DIRECTOR'S PARTICULARS CHANGED
1996-01-17363xRETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1996-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-12-12287REGISTERED OFFICE CHANGED ON 12/12/94 FROM: THE MILL HOUSE 20-22 SOUTHAMPTON STREET SOUTHAMPTON HAMPSHIRE.SO1 2ED
1994-12-12363xRETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1994-06-27AUDAUDITOR'S RESIGNATION
1994-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1987-01-01Error
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0212661 Active Licenced property: CADNAM OLD LYNDHURST ROAD SOUTHAMPTON GB SO40 2NL. Correspondance address: OLD LYNDHURST ROAD THE BREWERY CADNAM SOUTHAMPTON CADNAM GB SO40 2NL
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0212661 Active Licenced property: CADNAM OLD LYNDHURST ROAD SOUTHAMPTON GB SO40 2NL. Correspondance address: OLD LYNDHURST ROAD THE BREWERY CADNAM SOUTHAMPTON CADNAM GB SO40 2NL
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0212661 Active Licenced property: CADNAM OLD LYNDHURST ROAD SOUTHAMPTON GB SO40 2NL. Correspondance address: OLD LYNDHURST ROAD THE BREWERY CADNAM SOUTHAMPTON CADNAM GB SO40 2NL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 NEW FOREST BREWERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2004-07-30 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1993-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1977-04-28 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 108,938
Creditors Due After One Year 2012-05-31 £ 142,377
Creditors Due Within One Year 2013-05-31 £ 164,905
Creditors Due Within One Year 2012-05-31 £ 173,672
Provisions For Liabilities Charges 2013-05-31 £ 69,712
Provisions For Liabilities Charges 2012-05-31 £ 75,299

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 NEW FOREST BREWERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 16,657
Called Up Share Capital 2012-05-31 £ 16,657
Cash Bank In Hand 2013-05-31 £ 22,293
Cash Bank In Hand 2012-05-31 £ 15,129
Current Assets 2013-05-31 £ 109,044
Current Assets 2012-05-31 £ 100,366
Debtors 2013-05-31 £ 70,213
Debtors 2012-05-31 £ 68,171
Secured Debts 2013-05-31 £ 146,353
Secured Debts 2012-05-31 £ 192,645
Shareholder Funds 2013-05-31 £ 434,605
Shareholder Funds 2012-05-31 £ 422,177
Stocks Inventory 2013-05-31 £ 16,538
Stocks Inventory 2012-05-31 £ 17,066
Tangible Fixed Assets 2013-05-31 £ 669,116
Tangible Fixed Assets 2012-05-31 £ 713,159

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW FOREST BREWERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW FOREST BREWERY LIMITED
Trademarks
We have not found any records of NEW FOREST BREWERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW FOREST BREWERY 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 (46760 - Wholesale of other intermediate products) as NEW FOREST BREWERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW FOREST BREWERY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW FOREST BREWERY 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 NEW FOREST BREWERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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