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Sadler's Peaky Blinder Distillery Ltd

Sadler's Peaky Blinder Distillery Ltd is an active company incorporated on 4 March 2004 with the registered office located in Rushden, Northamptonshire. Sadler's Peaky Blinder Distillery Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05063381
Private limited company
Age
21 years
Incorporated 4 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
3 Spire Road
Rushden
NN10 0FN
England
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 2 Spire Road Rushden NN10 0FN England
Telephone
01384897809
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Edward Peter Williamson
Director • Director • British • Lives in England • Born in Jun 1995
Ioana Simona Ababei
Director • Finance Director • British • Lives in England • Born in Nov 1990
John Hames Taig Kennedy
Director • Group Finance Director • British • Lives in UK • Born in Jun 1980
Halewood Artisanal Spirits (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halewood International Trademarks Limited
John Hames Taig Kennedy, Ioana Simona Ababei, and 2 more are mutual people.
Active
Halewood Global Holdings (UK) Limited
Edward Peter Williamson, John Hames Taig Kennedy, and 2 more are mutual people.
Active
Red Square Beverages Limited
Edward Peter Williamson, John Hames Taig Kennedy, and 2 more are mutual people.
Active
Cartmel Distillers Limited
John Hames Taig Kennedy, Ioana Simona Ababei, and 2 more are mutual people.
Active
Vestal Vodka Limited
Edward Peter Williamson, John Hames Taig Kennedy, and 2 more are mutual people.
Active
Pinchos Bar Ltd
Edward Peter Williamson, John Hames Taig Kennedy, and 2 more are mutual people.
Active
Sadler's Brewhouse Limited
Edward Peter Williamson, John Hames Taig Kennedy, and 2 more are mutual people.
Active
Aber Falls Distillery Limited
Edward Peter Williamson, John Hames Taig Kennedy, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£4K
Increased by £1K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200K
Decreased by £979K (-83%)
Total Liabilities
-£4.44M
Increased by £81K (+2%)
Net Assets
-£4.24M
Decreased by £1.06M (+33%)
Debt Ratio (%)
2219%
Increased by 1849.03% (+500%)
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Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Registered Address Changed
11 Months Ago on 26 Sep 2024
Mr Edward Peter Williamson Details Changed
12 Months Ago on 9 Sep 2024
Miss Ioana Simona Ababei Appointed
12 Months Ago on 9 Sep 2024
John Hames Taig Kennedy Resigned
12 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Kevin Pillay Resigned
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 9 Apr 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 19 Mar 2025
Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Edward Peter Williamson on 9 September 2024
Submitted on 12 Sep 2024
Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024
Submitted on 11 Sep 2024
Termination of appointment of John Hames Taig Kennedy as a director on 9 September 2024
Submitted on 11 Sep 2024
Registered office address changed from Unit 2 Station Drive Lye Stourbridge DY9 8EH England to 2 Spire Road Rushden NN10 0FN on 30 August 2024
Submitted on 30 Aug 2024
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Repayment History
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