Wharfedale Brewery Limited
- Company number
- 08255774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2012
- Nature of business
- Manufacture of beer
- Corporate group
- Chelwood Business Finance Limited (2 companies)
Registered office
Previous names
- Pwnn Limited (until 31 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, David James | Director | 29 Sep 2021 | |
| SHEPHERD, Jonathan Anthony David | Director | 21 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Anthony David Shepherd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2021 | 23 Sep 2021 |
| Chelwood Business Finance Limited | Ownership Of Shares 75 To 100 Percent | 12 May 2020 | 23 Sep 2021 |
| Mr David James Russell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Aug 2025 | 30 Aug 2025 |
| Mr David James Russell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2021 | 30 Aug 2025 |
| Chelwood Business Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £58,962 | 2 |
| 30 Sep 2024 | £53,630 | 3 |
| 30 Sep 2023 | £45,133 | 3 |
| 30 Sep 2022 | £33,279 | 2 |
| 30 Sep 2021 | £24,114 | 2 |
| 30 Sep 2020 | £8,339 | - |
| 30 Sep 2019 | -£1,630 | - |
| 30 Sep 2018 | £361 | - |
| 30 Sep 2017 | -£13,918 | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
Connections
Owned by
Wharfedale Brewery Limited → Chelwood Business Finance Limited
Directors’ other companies
- RUSSELL, David James - Director at Flying Duck Enterprises Limited
- SHEPHERD, Jonathan Anthony David - Director at Flying Duck Enterprises Limited