# Wharfedale Brewery Limited

## Details

- **Company number:** [08255774](https://find-and-update.company-information.service.gov.uk/company/08255774)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2012
- **Registered office:** C/O THE FLYING DUCK, 16 CHURCH STREET, ILKLEY, LS29 9DS
- **Nature of business:** [11050](/sic/11050) Manufacture of beer
- **Corporate group:** [Chelwood Business Finance Limited](/group/93240) (2 companies)


## 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 | - |



## Owned by

Wharfedale Brewery Limited → [Chelwood Business Finance Limited](/company/06231990)




## Directors' other companies

- [RUSSELL, David James](/person/6970851) - director at [Flying Duck Enterprises Limited](/company/08167933)
- [SHEPHERD, Jonathan Anthony David](/person/6970853) - director at [Flying Duck Enterprises Limited](/company/08167933)