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Halewood Artisanal Spirits (Holdings) Limited

Halewood Artisanal Spirits (Holdings) Limited is an active company incorporated on 22 January 1999 with the registered office located in Rushden, Northamptonshire. Halewood Artisanal Spirits (Holdings) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03699814
Private limited company
Age
27 years
Incorporated 22 January 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 22 January 2025 (1 year ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (9 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 30 Jun ⟶ 28 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Learn more about Halewood Artisanal Spirits (Holdings) Limited
Contact
Address
3 Spire Road
Rushden
NN10 0FN
England
Address changed on 26 Sep 2024 (1 year 4 months ago)
Previous address was 2 Spire Road Rushden NN10 0FN England
Telephone
01514808800
Email
Available in Endole App
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People
Officers
7
Shareholders
6
Controllers (PSC)
2
Ian Alan Douglas
Director • British • Lives in UK • Born in Mar 1951
Thomas Stephen Keevil
Director • Non-Executive Director And Charity Trust • British • Lives in England • Born in Dec 1960
John Andrew Bradbury
Director • Managing Director • British • Lives in England • Born in Mar 1971
Judith Margaret Halewood
Director • British • Lives in England • Born in Sep 1951
Stewart Andrew Hainsworth
Director • British • Lives in England • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
H&A Prestige Bottling Limited
Ian Alan Douglas and Judith Margaret Halewood are mutual people.
Active
Halewood International Properties Limited
Ian Alan Douglas and Judith Margaret Halewood are mutual people.
Active
Hale J Limited
Ian Alan Douglas and Judith Margaret Halewood are mutual people.
Active
West Lancashire Golf Club Limited(The)
Ian Alan Douglas is a mutual person.
Active
Gallaher Pensions Limited
Thomas Stephen Keevil is a mutual person.
Active
A.G.E. Nursing Homes Limited
Stewart Andrew Hainsworth is a mutual person.
Active
Cartmel Distillers Limited
Judith Margaret Halewood is a mutual person.
Active
Age Homes Limited
Stewart Andrew Hainsworth is a mutual person.
Active
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Brands
Liverpool Gin Distillery
Liverpool Gin Distillery produces Liverpool Organic Gin on-site using a custom-built copper still.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Jun 2025
For period 28 Jun ⟶ 28 Jun 2025
Traded for 12 months
Cash in Bank
£2.61M
Increased by £691K (+36%)
Turnover
£77.43M
Decreased by £50.41M (-39%)
Employees
225
Decreased by 165 (-42%)
Total Assets
£119.81M
Decreased by £12.04M (-9%)
Total Liabilities
-£83.41M
Increased by £5.22M (+7%)
Net Assets
£36.41M
Decreased by £17.25M (-32%)
Debt Ratio (%)
70%
Increased by 10.31% (+17%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Dec 2025
Company Re-registered
3 Months Ago on 8 Oct 2025
Own Shares Purchased
4 Months Ago on 3 Sep 2025
Shares Cancelled
5 Months Ago on 27 Aug 2025
Group Accounts Submitted
9 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
John Edward James Kennedy Resigned
11 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 26 Sep 2024
Miss Ioana Simona Ababei Appointed
1 Year 4 Months Ago on 9 Sep 2024
John Hames Taig Kennedy Resigned
1 Year 4 Months Ago on 9 Sep 2024
Name changed from Halewood Artisanal Spirits (Holdings) Plc
3 Months Ago on 8 Oct 2025
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Documents
Group of companies' accounts made up to 28 June 2025
Submitted on 18 Dec 2025
Resolutions
Submitted on 8 Oct 2025
Re-registration from a public company to a private limited company
Submitted on 8 Oct 2025
Certificate of change of name and re-registration from Public Limited Company to Private
Submitted on 8 Oct 2025
Re-registration of Memorandum and Articles
Submitted on 8 Oct 2025
Certificate of change of name
Submitted on 8 Oct 2025
Change of name notice
Submitted on 8 Oct 2025
Second filing of Confirmation Statement dated 22 January 2023
Submitted on 5 Sep 2025
Purchase of own shares.
Submitted on 3 Sep 2025
Change of share class name or designation
Submitted on 28 Aug 2025
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Repayment History
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