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Chase Distillery Limited

Chase Distillery Limited is an active company incorporated on 20 October 2006 with the registered office located in London, Greater London. Chase Distillery Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05972912
Private limited company
Age
18 years
Incorporated 20 October 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
16 Great Marlborough Street
London
W1F 7HS
United Kingdom
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Telephone
01432820455
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Australian,british • Lives in UK • Born in Jun 1980
Director • Lawyer • American • Lives in UK • Born in Apr 1977
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Director • Finance Director • Irish • Lives in UK • Born in Jul 1984
Diageo Great Britain Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diageo Great Britain Limited
James Matthew Crayden Edmunds, Lisa Lunoe, and 1 more are mutual people.
Active
Trafalgar Metropolitan Homes Limited
James Matthew Crayden Edmunds and Kara Elizabeth Major are mutual people.
Active
Kanlaon Limited
James Matthew Crayden Edmunds and Conor Walsh are mutual people.
Active
Diageo DV Limited
James Matthew Crayden Edmunds is a mutual person.
Active
Tanqueray Gordon And Company Limited
James Matthew Crayden Edmunds is a mutual person.
Active
Justerini & Brooks,Limited
James Matthew Crayden Edmunds is a mutual person.
Active
The Pimm's Drinks Company Limited
James Matthew Crayden Edmunds is a mutual person.
Active
United Distillers France Limited
James Matthew Crayden Edmunds 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
Unreported
Decreased by £2K (-100%)
Turnover
£5.28M
Increased by £631.94K (+14%)
Employees
18
Decreased by 3 (-14%)
Total Assets
£3.94M
Decreased by £2.7M (-41%)
Total Liabilities
-£996.72K
Increased by £271.72K (+37%)
Net Assets
£2.94M
Decreased by £2.97M (-50%)
Debt Ratio (%)
25%
Increased by 14.38% (+132%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Conor Walsh Appointed
1 Year Ago on 22 Aug 2024
Lisa Lunoe Resigned
1 Year Ago on 22 Aug 2024
Diageo Great Britain Limited (PSC) Appointed
1 Year 4 Months Ago on 22 Apr 2024
Chase Distillery (Holdings) Limited (PSC) Resigned
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Statement of capital on 23 July 2025
Submitted on 23 Jul 2025
Solvency Statement dated 21/07/25
Submitted on 23 Jul 2025
Statement by Directors
Submitted on 23 Jul 2025
Resolutions
Submitted on 23 Jul 2025
Solvency Statement dated 21/07/25
Submitted on 22 Jul 2025
Statement by Directors
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Notification of Diageo Great Britain Limited as a person with significant control on 22 April 2024
Submitted on 21 Oct 2024
Confirmation statement made on 20 October 2024 with updates
Submitted on 21 Oct 2024
Repayment History
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