Introduction
Watch Company
I
ILKLEY BREWING CO LIMITED
ILKLEY BREWING CO LIMITED is an active company incorporated on 26 March 2025 with the registered office located in Ilkley. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer. ILKLEY BREWING CO LIMITED was registered 0 years ago.(SIC: 11050)
Status
active
Active since N/A years ago
Company No
16343653
LTD Company
Age
N/A Years
Incorporated 26 March 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 30 June 2026
Period: 26 March 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Previous Company Names
WHCO25 LIMITED
From: 26 March 2025To: 27 March 2025
Address
Unit 5 Ashlands Industrial Estate Ashlands Road Ilkley, LS29 8JT,
Previous Addresses
Unit 5 Ashlands Industrial Estate 40 Ashlands Road Ilkley LS29 8JT England
From: 28 October 2025To: 10 November 2025
289 Lidgett Lane Leeds West Yorkshire LS17 6PD United Kingdom
From: 26 March 2025To: 28 October 2025
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BETTS, Paul Aaron
ActiveAshlands Industrial Estate, IlkleyLS29 8JT
Born June 1975
Director
Appointed 26 Mar 2025
BETTS, Paul Aaron
Ashlands Industrial Estate, IlkleyLS29 8JT
Born June 1975
Director
26 Mar 2025
Active
SMITH, Graham
ActiveAshlands Industrial Estate, IlkleyLS29 8JT
Born May 1950
Director
Appointed 26 Mar 2025
SMITH, Graham
Ashlands Industrial Estate, IlkleyLS29 8JT
Born May 1950
Director
26 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mga Investments Ltd
ActiveCurly Hill, IlkleyLS29 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jun 2025
Mr Graham Smith
ActiveAshlands Industrial Estate, IlkleyLS29 8JT
Born May 1950
Nature of Control
Voting rights 75 to 100 percent
Notified 26 Mar 2025
Mr Graham Smith
Ashlands Industrial Estate, IlkleyLS29 8JT
Born May 1950
Voting rights 75 to 100 percent
26 Mar 2025
Active
Filing History
11
Description
Type
Date Filed
Document
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2025
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
24 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2025