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The Still House Ltd

The Still House Ltd is an active company incorporated on 8 January 2013 with the registered office located in Warrington, Cheshire. The Still House Ltd was registered 12 years ago.
Status
Active
Active since 5 years ago
Company No
08351305
Private limited company
Age
12 years
Incorporated 8 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Distribution Point Melbury Park Clayton Road
Birchwood
Warrington
Cheshire
WA3 6PH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Mar 1972
Director • Businsessman • 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
Mr Vincenzo Visone
PSC • Italian • Lives in Monaco • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Quintessential Brands UK Holdings Limited
Alex Pollard, Alasdair Robert Farquharson Coutts-Wood, and 1 more are mutual people.
Active
Quintessential Brands UK Group Limited
Alex Pollard is a mutual person.
Active
G&J Distillers Ltd
Alex Pollard is a mutual person.
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
Alex Pollard is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £14.06K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
9 Months Ago on 7 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
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 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
Satisfaction of charge 083513050001 in full
Submitted on 19 Mar 2024
Satisfaction of charge 083513050002 in full
Submitted on 19 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 12 January 2023 with updates
Submitted on 23 Jan 2023
Repayment History
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