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The Cotswold Distilling Company Limited

The Cotswold Distilling Company Limited is an active company incorporated on 7 June 2013 with the registered office located in . The Cotswold Distilling Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08561633
Private limited company
Age
12 years
Incorporated 7 June 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Phillip's Field Whichford Road
Stourton
Shipston-On-Stour
Warwickshire
CV36 5EX
England
Same address for the past 4 years
Telephone
01608238533
Email
Available in Endole App
People
Officers
10
Shareholders
65
Controllers (PSC)
1
Director • Neurologist/Doctor • British • Lives in UK • Born in Jan 1967
Director • Operations Director • British • Lives in England • Born in Aug 1971
Director • Chief Executive • British • Lives in England • Born in Apr 1968
Director • Business Executive • British • Lives in UK • Born in Sep 1962
Director • Distiller • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wine And Spirit Trade Association
Leon Daniel Szor is a mutual person.
Active
The Walpole Committee Limited
Emma Louise Fox is a mutual person.
Active
Berry Bros. & Rudd Limited
Emma Louise Fox is a mutual person.
Active
BB&R Limited
Emma Louise Fox is a mutual person.
Active
Hambledon Vineyard Limited
Emma Louise Fox is a mutual person.
Active
London Neurology Associates Limited
Dr Katia Cikurel is a mutual person.
Active
Blacklab Partners Limited
Jeremy Winslow Parsons is a mutual person.
Active
Thexco Limited
Kenneth William Grier is a mutual person.
Active
Brands
Cotswolds Distillery
Located in the Cotswolds, a designated Area of Outstanding Natural Beauty, we have been producing spirits since 2014.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.24M
Increased by £35K (+3%)
Turnover
£6.88M
Increased by £47K (+1%)
Employees
55
Decreased by 5 (-8%)
Total Assets
£18.66M
Decreased by £694K (-4%)
Total Liabilities
-£8.68M
Increased by £1.56M (+22%)
Net Assets
£9.98M
Decreased by £2.25M (-18%)
Debt Ratio (%)
47%
Increased by 9.72% (+26%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Paul Beckwith Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Melanie Louise Pearson Resigned
9 Months Ago on 31 Jan 2025
Kenneth William Grier Resigned
9 Months Ago on 31 Jan 2025
Nickolas Michael Martin Franchino Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Jonathan Roberts Appointed
1 Year 5 Months Ago on 16 May 2024
Emma Louise Fox Resigned
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Paul Beckwith as a director on 31 May 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 8 May 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Nickolas Michael Martin Franchino as a director on 31 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Kenneth William Grier as a director on 31 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Melanie Louise Pearson as a director on 31 January 2025
Submitted on 7 Feb 2025
Statement of capital on 5 November 2024
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Repayment History
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