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Distil Plc

Distil Plc is an active company incorporated on 5 March 1999 with the registered office located in London, City of London. Distil Plc was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03727483
Public limited company
Age
26 years
Incorporated 5 March 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
201 Temple Chambers 3-7 Temple Avenue
London
EC4Y 0DT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in May 1983
Director • Austrian • Lives in Austria • Born in Jun 1972
Director • British • Lives in UK • Born in Jan 1991
Director • None • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Distil Company Limited
Mr Donald Colin Goulding and Adebola Tolulope Adebo are mutual people.
Active
Blavod Properties Limited
Mr Donald Colin Goulding is a mutual person.
Active
The-Bricolage Ltd
Mr Donald Colin Goulding is a mutual person.
Active
Destiny Pharma Limited
Shaun Claydon is a mutual person.
Liquidation
Destiny Pharma (Brighton) Limited
Shaun Claydon is a mutual person.
Dissolved
Brands
Distil plc
Distil plc is based in London and owns several alcohol brands, including RedLeg Spiced Rum and Blackwood's Vintage Gin.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£526K
Decreased by £191K (-27%)
Turnover
£1.52M
Increased by £203K (+15%)
Employees
7
Same as previous period
Total Assets
£7.03M
Decreased by £774K (-10%)
Total Liabilities
-£666K
Decreased by £338K (-34%)
Net Assets
£6.37M
Decreased by £436K (-6%)
Debt Ratio (%)
9%
Decreased by 3.39% (-26%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Ms Sarah Claire Kingsbury Appointed
8 Months Ago on 1 Jan 2025
Adebola Tolulope Adebo Appointed
8 Months Ago on 1 Jan 2025
Roland Andreas Grain Resigned
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Group Accounts Submitted
2 Years Ago on 10 Aug 2023
Michael Colvin Keiller Resigned
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Kate O'connell Resigned
2 Years 10 Months Ago on 14 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 5 Feb 2025
Appointment of Adebola Tolulope Adebo as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Ms Sarah Claire Kingsbury as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Roland Andreas Grain as a director on 31 December 2024
Submitted on 7 Jan 2025
Resolutions
Submitted on 19 Oct 2024
Resolutions
Submitted on 17 Jul 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Jun 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 24 Jan 2024
Resolutions
Submitted on 28 Dec 2023
Repayment History
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