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Brockmans Gin Limited

Brockmans Gin Limited is an active company incorporated on 3 November 2006 with the registered office located in London, Greater London. Brockmans Gin Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05988509
Private limited company
Age
19 years
Incorporated 3 November 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 October 2025 (27 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
6 Marylebone Passage
London
Greater London
W1W 8EX
England
Address changed on 15 Jan 2025 (9 months ago)
Previous address was 40 Queen Anne Street London W1G 9EL
Telephone
02071019248
Email
Unreported
People
Officers
2
Shareholders
37
Controllers (PSC)
2
Director • Greek • Lives in Monaco • Born in Jun 1977
Director • British • Lives in Ireland • Born in Feb 1961
Etienne Henri Eugene Mouthon
PSC • French • Lives in Switzerland • Born in Feb 1966
Antony Reginald Brokenshire
PSC • British • Lives in New Zealand • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Box Whisky Supply Ltd
Neil John Everitt is a mutual person.
Active
Monese Ltd
Anastasios Economou is a mutual person.
Active
Jubel Ltd
Neil John Everitt is a mutual person.
Active
Compass Box Holdings Limited
Neil John Everitt is a mutual person.
Active
Compass Box Delicious Whisky Ltd
Neil John Everitt is a mutual person.
Active
Brands
Brockmans Gin
Brockmans Gin is a gin brand that offers a range of gins and related products, using a blend of botanicals..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.76M
Decreased by £4.7M (-73%)
Turnover
£7.33M
Decreased by £1.78M (-19%)
Employees
12
Increased by 2 (+20%)
Total Assets
£5.42M
Decreased by £5.52M (-50%)
Total Liabilities
-£2.47M
Decreased by £4.72M (-66%)
Net Assets
£2.96M
Decreased by £799.35K (-21%)
Debt Ratio (%)
45%
Decreased by 20.19% (-31%)
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Charge Satisfied
9 Months Ago on 15 Jan 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Rachel Carol Stephens (PSC) Resigned
1 Year 6 Months Ago on 22 Apr 2024
Antony Reginald Brokenshire (PSC) Appointed
1 Year 6 Months Ago on 22 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Katherina Weiss (PSC) Resigned
1 Year 11 Months Ago on 14 Nov 2023
Graeme Walter Briggs (PSC) Resigned
1 Year 11 Months Ago on 14 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 17 Oct 2025
Satisfaction of charge 059885090001 in full
Submitted on 15 Jan 2025
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 6 Marylebone Passage London Greater London W1W 8EX on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 6 October 2024 with updates
Submitted on 15 Oct 2024
Notification of Antony Reginald Brokenshire as a person with significant control on 22 April 2024
Submitted on 3 Oct 2024
Cessation of Rachel Carol Stephens as a person with significant control on 22 April 2024
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Jun 2024
Registration of charge 059885090001, created on 28 March 2024
Submitted on 4 Apr 2024
Statement of capital following an allotment of shares on 17 January 2024
Submitted on 18 Jan 2024
Notification of Rachel Carol Stephens as a person with significant control on 14 November 2023
Submitted on 20 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year