ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months 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
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • Italian • Lives in Monaco • Born in Nov 1955
Director • Italian • Lives in Monaco • Born in Apr 1953
Director • British • Lives in England • Born in Dec 1982
Director • Cfo • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Still House Ltd
Alex Pollard, Alasdair Robert Farquharson Coutts-Wood, and 1 more are mutual people.
Active
Quintessential Brands UK Group Limited
Mr Vincenzo Visone and Alex Pollard are mutual people.
Active
G&J Distillers Ltd
Mr Vincenzo Visone and Alex Pollard are mutual people.
Active
Isla Scores Limited
Alasdair Robert Farquharson Coutts-Wood is a mutual person.
Active
Quintessential Spirits UK Limited
Alex Pollard is a mutual person.
Active
Mainostie Limited
Alasdair Robert Farquharson Coutts-Wood is a mutual person.
Active
Thexco Limited
Alasdair Robert Farquharson Coutts-Wood is a mutual person.
Active
Quintessential Brands Spirit Solutions Limited
Mr Vincenzo Visone and Alex Pollard are mutual people.
Liquidation
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
4 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
New Charge Registered
9 Months Ago on 9 Jan 2025
Accounting Period Shortened
9 Months Ago on 8 Jan 2025
Group Accounts Submitted
9 Months Ago on 3 Jan 2025
Alex Pollard Resigned
1 Year 1 Month Ago on 17 Sep 2024
Alasdair Robert Farquharson Coutts-Wood Resigned
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Charge Satisfied
2 Years 1 Month Ago on 4 Sep 2023
Get Credit Report
Discover Quintessential Brands UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Understand how businesses repay their debts and see how they're performing year‐on‐year