TF

THE FIVE POINTS BREWING COMPANY LTD

Active

Company number 08325685

London, England · Incorporated 11 December 2012

61 Mare Street, London, E8 4RG, England

Last updated on 10 September 2026

Manufacture of beer · SIC 11050

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Retail sale of beverages in specialised stores · SIC 47250

Public houses and bars · SIC 56302

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,285,251
Shares allotted
4,783,626
Latest round
11 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 September 2026
  • THE FIVE POINTS GROUP LIMITED (99.2%)
  • MR EDWARD MASON (0.4%)
  • MR STEVEN ALLISON (0.2%)
  • PETER ATKINSON (0.1%)
  • MICHAEL NICHOLAS (0.1%)
  • DANIEL CROUCH (0.0%)
Total shares
50,276,720
Nominal value
£0.040
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 1P 220,000 GBP £0.010
ORDINARY B 1P 180,000 GBP £0.010
A ORDINARY 48,113,687 GBP £0.010
B INVESTMENT SHARES 1,763,033 GBP £0.010
Total 50,276,720

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR EDWARD MASON ORDINARY A 1P 220,000 0.44% 220,000 55.00%
DANIEL CROUCH ORDINARY B 1P 10,000 0.02% 10,000 2.50%
MICHAEL NICHOLAS ORDINARY B 1P 40,000 0.08% 40,000 10.00%
MR STEVEN ALLISON ORDINARY B 1P 90,000 0.18% 90,000 22.50%
PETER ATKINSON ORDINARY B 1P 40,000 0.08% 40,000 10.00%
THE FIVE POINTS GROUP LIMITED A ORDINARY 48,113,687 95.70% — —
THE FIVE POINTS GROUP LIMITED B INVESTMENT SHARES 1,763,033 3.51% — —
Total 50,276,720 100% 400,000 100%

Officers

No officers on record.

Persons with significant control

PS
The Five Points Group Limited
Ownership Of Shares 75 To 100 Percent
1 March 2021

Funding

6 funding rounds
11 June 2018
A ORDINARY SHARES, B INVESTMENT SHARES · 4,326,120 shares allotted
£1,140,230
2 November 2017
ORDINARY B · 53,506 shares allotted
£145,001
4 January 2017
ORDINARY B, ORDINARY · 404,000 shares allotted
£20
31 March 2014
Shares allotted · 0 shares allotted
—
31 December 2013
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 4,783,626 shares)
£1,285,251

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Change Sail Address Company With Old Address New Address
Address
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Memorandum Articles
Incorporation
17 May 2021 View
Resolution
Resolution
16 April 2021 View
Resolution
Resolution
16 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Legacy
Miscellaneous
16 November 2018 View
Confirmation Statement
Confirmation Statement
6 September 2018 View
Capital Allotment Shares
Capital
17 July 2018 View
Capital Alter Shares Subdivision
Capital
12 July 2018 View
Capital Name Of Class Of Shares
Capital
2 July 2018 View
Resolution
Resolution
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2018 View
Capital Allotment Shares
Capital
8 December 2017 View
Capital Allotment Shares
Capital
8 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Change Sail Address Company With New Address
Address
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2015 View
Capital Allotment Shares
Capital
18 February 2015 View
Capital Allotment Shares
Capital
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2013 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2013 View
Capital Name Of Class Of Shares
Capital
29 April 2013 View
Resolution
Resolution
29 April 2013 View
Capital Allotment Shares
Capital
29 April 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Incorporation Company
Incorporation
11 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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