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Speciality Brands Ltd

Speciality Brands Ltd is an active company incorporated on 3 July 2007 with the registered office located in London, Greater London. Speciality Brands Ltd was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06301175
Private limited company
Age
18 years
Incorporated 3 July 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Alchemy House/45 Park Royal Road
Park Royal
London
NW10 7LQ
England
Address changed on 9 Mar 2023 (2 years 7 months ago)
Previous address was Elixir House Whitby Avenue Park Royal London NW10 7SF
Telephone
02088389367
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Wines & Spirits Specialist • British • Lives in England • Born in Dec 1971
Director • Secretary • Wines & Spirits Specialist • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Nov 1967
Mr Sukhinder Singh Sawhney
PSC • British • Lives in UK • Born in Mar 1968
Mr Christopher Charles Victor Seale
PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Elixir Western Avenue Ltd
Sukhinder Singh Sawhney and Mr Rajbir Singh Sawhney are mutual people.
Active
Elixir Distillers Ltd
Sukhinder Singh Sawhney and Mr Rajbir Singh Sawhney are mutual people.
Active
Islay Distillery Co. Ltd
Sukhinder Singh Sawhney and Mr Rajbir Singh Sawhney are mutual people.
Active
Equilibria Holdings Ltd
Sukhinder Singh Sawhney 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
£1.13M
Increased by £384K (+52%)
Turnover
£11.66M
Decreased by £2.13M (-15%)
Employees
33
Increased by 2 (+6%)
Total Assets
£6.35M
Decreased by £632K (-9%)
Total Liabilities
-£1.88M
Decreased by £547K (-23%)
Net Assets
£4.47M
Decreased by £85K (-2%)
Debt Ratio (%)
30%
Decreased by 5.15% (-15%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Medium Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 16 Jul 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 3 July 2024 with updates
Submitted on 3 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Satisfaction of charge 063011750003 in full
Submitted on 5 Jan 2024
Confirmation statement made on 3 July 2023 with no updates
Submitted on 3 Jul 2023
Full accounts made up to 30 June 2022
Submitted on 6 Apr 2023
Registered office address changed from Elixir House Whitby Avenue Park Royal London NW10 7SF to Alchemy House/45 Park Royal Road Park Royal London NW10 7LQ on 9 March 2023
Submitted on 9 Mar 2023
Satisfaction of charge 063011750002 in full
Submitted on 14 Feb 2023
Confirmation statement made on 3 July 2022 with no updates
Submitted on 13 Jul 2022
Repayment History
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