W.BREWIN AND COMPANY LIMITED
Company details
- Registered name
- W.BREWIN AND COMPANY LIMITED
- Company number
- 00259857
- Registered office
- 145 PARKER DRIVE, LEICESTER, LE4 0JP · 37 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 October 1931
- Status
- Active
- Age
- 94 years
- Nature of business (SIC)
- 46420 — Wholesale of clothing and footwear
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 12 May 2027
- Confirmation statement — last
- 28 Apr 2026
Officers
9 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/09/2020 | Director resigned | SPENCE, Edward Paul | — |
| 25/09/2020 | Secretary resigned | SPENCE, Edward Paul | — |
| 25/09/2020 | Director appointed | — | GREGORY, Peter |
| 25/09/2020 | Secretary appointed | — | BREWIN, Peter John |
| 21/08/2016 | Person with significant control added | — | Mrs Paula Lesley Brewin |
| 21/08/2016 | Person with significant control added | — | Mrs Margaret Roberta Brewin |
| 08/01/2015 | Director resigned | TAYLOR, Christopher Antony | — |
| 30/08/2012 | Director resigned | LEO, Barry Eric | — |
| 15/06/2012 | Charge registered | — | Debenture |
| 23/09/2011 | Director resigned | KENDALL, Andrew Edward | — |
| 23/09/2011 | Director appointed | — | KENDALL, Jonathan Mark |
| 30/09/2004 | Director appointed | — | SPENCE, Edward Paul |
| 30/09/2004 | Director appointed | — | BREWIN, Margaret Roberta |
| 15/07/2004 | Director resigned | HULL, Margaret | — |
| 02/07/2004 | Secretary appointed | — | SPENCE, Edward Paul |
| 09/06/2004 | Director resigned | BREWIN, Carl David | — |
| 09/06/2004 | Secretary resigned | BREWIN, Carl David | — |
| 15/10/2003 | Director appointed | — | TILLY, Tansy Caroline |
| 15/10/2003 | Director appointed | — | BREWIN, Peter John |
| 15/10/2003 | Director appointed | — | BREWIN, Michael Cyril |
Financial highlights
No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for W.BREWIN AND COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About W.BREWIN AND COMPANY LIMITED (00259857)
W.BREWIN AND COMPANY LIMITED is a private limited company incorporated on 23 October 1931 and registered in the United Kingdom under company number 00259857. Its registered office is at 145 PARKER DRIVE, LEICESTER, LE4 0JP. The recorded nature of business is wholesale of clothing and footwear (SIC 46420). The company is currently active , with statutory accounts last made up to 31 October 2025. 21 active officers are on record , and the person with significant control is Mrs Margaret Roberta Brewin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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