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The Whisky Experience Ltd

The Whisky Experience Ltd is an active company incorporated on 15 July 2005 with the registered office located in London, Greater London. The Whisky Experience Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05510445
Private limited company
Age
20 years
Incorporated 15 July 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Elixir House Whitby Avenue
Park Royal
London
NW10 7SF
Same address for the past 10 years
Telephone
02088389388
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Dec 1970
Director • Finance Director • British • Lives in England • Born in Jan 1971
Secretary
The Whisky Exchange Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Speciality Drinks Limited
Olivier Jean Marie Gasperin, Mr Rajesh Dhrona, and 1 more are mutual people.
Active
ABV Global Ltd
Olivier Jean Marie Gasperin, Mr Rajesh Dhrona, and 1 more are mutual people.
Active
Whisky Auction Ltd
Olivier Jean Marie Gasperin, Mr Rajesh Dhrona, and 1 more are mutual people.
Active
The Whisky Exchange Limited
Olivier Jean Marie Gasperin, Mr Rajesh Dhrona, and 1 more are mutual people.
Active
The Beeches Residents Company Limited
Mr Rajesh Dhrona is a mutual person.
Active
BB&R Limited
Natalie Elizabeth Tennent is a mutual person.
Active
No. 3 London Dry Gin Limited
Natalie Elizabeth Tennent is a mutual person.
Active
The Whisky Exchange Holdings Limited
Olivier Jean Marie Gasperin is a mutual person.
Active
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
£175.47K
Increased by £19.66K (+13%)
Turnover
£6.04M
Decreased by £538.86K (-8%)
Employees
32
Same as previous period
Total Assets
£4.72M
Decreased by £275.94K (-6%)
Total Liabilities
-£4.75M
Decreased by £84.54K (-2%)
Net Assets
-£30.81K
Decreased by £191.41K (-119%)
Debt Ratio (%)
101%
Increased by 3.87% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Mrs Natalie Elizabeth Tennent Appointed
2 Months Ago on 10 Jul 2025
Olivier Jean Marie Gasperin Resigned
2 Months Ago on 30 Jun 2025
Samuel Olomo Appointed
4 Months Ago on 9 May 2025
Small Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Nicolas Maupas-Oudinot De Reggio Resigned
1 Year 5 Months Ago on 25 Mar 2024
Sukhinder Singh Sawhney Resigned
1 Year 10 Months Ago on 31 Oct 2023
Rajbir Singh Sawhney Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Appointment of Mrs Natalie Elizabeth Tennent as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Olivier Jean Marie Gasperin as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Samuel Olomo as a secretary on 9 May 2025
Submitted on 12 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 15 Apr 2024
Termination of appointment of Nicolas Maupas-Oudinot De Reggio as a director on 25 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Rajbir Singh Sawhney as a director on 31 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Sukhinder Singh Sawhney as a director on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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