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The Cornish Gin Distillery Limited

The Cornish Gin Distillery Limited is an active company incorporated on 7 February 2001 with the registered office located in Hayle, Cornwall. The Cornish Gin Distillery Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04155769
Private limited company
Age
24 years
Incorporated 7 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
19 Penmare Terrace
Hayle
TR27 4PH
England
Address changed on 24 Feb 2025 (6 months ago)
Previous address was Trewenna Barn Tregonetha St. Columb Cornwall TR9 6EL England
Telephone
07557108308
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Sep 1986
Director • Management Consultant • British • Lives in England • Born in Mar 1986
Forge Distillers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BLW Wool Ltd
Nicola Margaret Woolley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£78.29K
Decreased by £43.83K (-36%)
Total Liabilities
-£139.44K
Decreased by £35.04K (-20%)
Net Assets
-£61.15K
Decreased by £8.79K (+17%)
Debt Ratio (%)
178%
Increased by 35.23% (+25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Abridged Accounts Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Joseph Benjamin Woolley Resigned
1 Year 6 Months Ago on 8 Mar 2024
Joseph Benjamin Woolley (PSC) Resigned
1 Year 6 Months Ago on 8 Mar 2024
Forge Distillers Limited (PSC) Appointed
1 Year 6 Months Ago on 8 Mar 2024
Mr Sajid Shawn Patidar Appointed
1 Year 6 Months Ago on 8 Mar 2024
Nicola Margaret Woolley Resigned
1 Year 6 Months Ago on 8 Mar 2024
Nicola Margaret Woolley (PSC) Resigned
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Confirmation statement made on 2 February 2025 with updates
Submitted on 8 Apr 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Notification of Forge Distillers Limited as a person with significant control on 8 March 2024
Submitted on 24 Feb 2025
Registered office address changed from Trewenna Barn Tregonetha St. Columb Cornwall TR9 6EL England to 19 Penmare Terrace Hayle TR27 4PH on 24 February 2025
Submitted on 24 Feb 2025
Cessation of Joseph Benjamin Woolley as a person with significant control on 8 March 2024
Submitted on 24 Feb 2025
Cessation of Nicola Margaret Woolley as a person with significant control on 8 March 2024
Submitted on 24 Feb 2025
Termination of appointment of Nicola Margaret Woolley as a director on 8 March 2024
Submitted on 24 Feb 2025
Termination of appointment of Joseph Benjamin Woolley as a director on 8 March 2024
Submitted on 24 Feb 2025
Appointment of Mr Sajid Shawn Patidar as a director on 8 March 2024
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Repayment History
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