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The Surrey Hills Distilling Company Ltd

The Surrey Hills Distilling Company Ltd is an active company incorporated on 2 April 2013 with the registered office located in Guildford, Surrey. The Surrey Hills Distilling Company Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08467815
Private limited company
Age
12 years
Incorporated 2 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about The Surrey Hills Distilling Company Ltd
Contact
Address
Silent Pool Distillery
Shere Road
Albury
Surrey
GU5 9BW
Same address for the past 11 years
Telephone
01483284093
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ewan John Henderson
Secretary • Director • Scotland • British • Lives in Scotland • Born in Aug 1968
Mr Ian Douglas McCulloch
Director • British • Lives in UK • Born in Dec 1959
Badrinath Ekkadu Narasimhan
Director • British • Lives in England • Born in Jun 1974
Rita Maria Greenwood
Director • British • Lives in England • Born in May 1968
Spiritmen Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spiritmen Limited
Mr Ian Douglas McCulloch, Ewan John Henderson, and 2 more are mutual people.
Active
William Grant & Sons Limited
Ewan John Henderson, Rita Maria Greenwood, and 1 more are mutual people.
Active
House Of Hazelwood Limited
Ewan John Henderson and Rita Maria Greenwood are mutual people.
Active
William Grant & Sons UK Limited
Ewan John Henderson and Badrinath Ekkadu Narasimhan are mutual people.
Active
William Grant & Sons Brands Limited
Ewan John Henderson and Badrinath Ekkadu Narasimhan are mutual people.
Active
Grissan Renewable Energy Limited
Ewan John Henderson and Rita Maria Greenwood are mutual people.
Active
William Grant & Sons Ventures Limited
Ewan John Henderson and Rita Maria Greenwood are mutual people.
Active
Light Spirit Company Limited(The)
Ewan John Henderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.5K
Decreased by £30.22K (-78%)
Total Liabilities
-£46.04K
Decreased by £38.22K (-45%)
Net Assets
-£37.54K
Increased by £7.99K (-18%)
Debt Ratio (%)
542%
Increased by 324.09% (+149%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Ewan John Henderson Appointed
2 Years Ago on 11 Sep 2023
Mr Ewan John Henderson Appointed
2 Years Ago on 11 Sep 2023
Mrs Rita Marie Greenwood Appointed
2 Years Ago on 11 Sep 2023
Mr Badrinath Ekkadu Narasimhan Appointed
2 Years Ago on 11 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 10 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 3 Feb 2024
Resolutions
Submitted on 3 Feb 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 6 Dec 2023
Appointment of Mr Badrinath Ekkadu Narasimhan as a director on 11 September 2023
Submitted on 4 Oct 2023
Appointment of Mrs Rita Marie Greenwood as a director on 11 September 2023
Submitted on 4 Oct 2023
Appointment of Mr Ewan John Henderson as a director on 11 September 2023
Submitted on 4 Oct 2023
Appointment of Ewan John Henderson as a secretary on 11 September 2023
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
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Repayment History
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