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Quintessential Brands UK Holdings Limited

Quintessential Brands UK Holdings Limited is an active company incorporated on 14 April 2011 with the registered office located in Warrington, Cheshire. Quintessential Brands UK Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07604265
Private limited company
Age
14 years
Incorporated 14 April 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Distribution Point Melbury Park Clayton Road
Birchwood
Warrington
Cheshire
WA3 6PH
Same address for the past 13 years
Telephone
01925286400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Monaco • Born in Nov 1955 • Businessman
Director • Italian • Lives in Monaco • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Quintessential Brands UK Group Limited
Vincenzo Visone is a mutual person.
Active
G&J Distillers Ltd
Vincenzo Visone is a mutual person.
Active
The Still House Ltd
Manfredi Lefebvre D'Ovidio is a mutual person.
Active
1761 Limited
Vincenzo Visone is a mutual person.
Dissolved
Quintessential Brands Spirit Solutions Limited
Vincenzo Visone is a mutual person.
Liquidation
G&J Greenall Group Limited
Vincenzo Visone is a mutual person.
Dissolved
Quintessential Brands Premium Brands Limited
Vincenzo Visone is a mutual person.
Liquidation
The Soho Shebeen Company Limited
Vincenzo Visone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.77M
Increased by £2.29M (+476%)
Turnover
£89.37M
Decreased by £15.39M (-15%)
Employees
220
Decreased by 10 (-4%)
Total Assets
£70.83M
Increased by £15.51M (+28%)
Total Liabilities
-£54.71M
Increased by £3.64M (+7%)
Net Assets
£16.12M
Increased by £11.87M (+279%)
Debt Ratio (%)
77%
Decreased by 15.07% (-16%)
Latest Activity
New Charge Registered
5 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Jan 2025
New Charge Registered
11 Months Ago on 9 Jan 2025
Accounting Period Shortened
11 Months Ago on 8 Jan 2025
Group Accounts Submitted
11 Months Ago on 3 Jan 2025
Alex Pollard Resigned
1 Year 2 Months Ago on 17 Sep 2024
Alasdair Robert Farquharson Coutts-Wood Resigned
1 Year 3 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 9 Jan 2024
Charge Satisfied
2 Years 3 Months Ago on 4 Sep 2023
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Documents
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Resolutions
Submitted on 14 Jul 2025
Registration of charge 076042650010, created on 17 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 23 Jan 2025
Registration of charge 076042650009, created on 9 January 2025
Submitted on 13 Jan 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Termination of appointment of Alex Pollard as a director on 17 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Alasdair Robert Farquharson Coutts-Wood as a director on 17 August 2024
Submitted on 2 Sep 2024
Statement of capital following an allotment of shares on 1 April 2024
Submitted on 9 May 2024
Repayment History
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