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The Littlemill Distillery Company Limited

The Littlemill Distillery Company Limited is an active company incorporated on 19 July 2013 with the registered office located in London, Greater London. The Littlemill Distillery Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08617146
Private limited company
Age
12 years
Incorporated 19 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
England
Address changed on 2 Sep 2025 (5 days ago)
Previous address was 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1979
Director • British • Lives in Scotland • Born in Feb 1965
Director • British • Lives in Scotland • Born in Feb 1980
Loch Lomond Holdings 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Loch Lomond Distillery Company Limited
Colin Scott Matthews, Mr Christopher Alexander Mitchell, and 1 more are mutual people.
Active
Loch Lomond Holdings 1 Limited
Colin Scott Matthews, Mr Christopher Alexander Mitchell, and 1 more are mutual people.
Active
Glen Scotia Distillery Company Limited
Colin Scott Matthews, Mr Christopher Alexander Mitchell, and 1 more are mutual people.
Active
Loch Lomond Distillers Limited
Colin Scott Matthews, Mr Christopher Alexander Mitchell, and 1 more are mutual people.
Active
Champagne Piaff Limited
Colin Scott Matthews, Mr Christopher Alexander Mitchell, and 1 more are mutual people.
Active
LLG Bidco Limited
Colin Scott Matthews and Mr Christopher Alexander Mitchell are mutual people.
Active
LLG Topco Limited
Colin Scott Matthews is a mutual person.
Active
The Scotch Whisky Association
Colin Scott Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£10K
Increased by £9K (+900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£274.63M
Increased by £10.93M (+4%)
Total Liabilities
-£277.35M
Increased by £11.23M (+4%)
Net Assets
-£2.72M
Decreased by £302K (+13%)
Debt Ratio (%)
101%
Increased by 0.07% (0%)
Latest Activity
Inspection Address Changed
5 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Accounting Period Extended
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Colin Matthews Details Changed
6 Years Ago on 6 Jun 2019
Mr Colin Scott Matthews Details Changed
10 Years Ago on 30 Jan 2015
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Documents
Register inspection address has been changed from 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX
Submitted on 2 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 28 Jul 2025
Director's details changed for Mr Colin Scott Matthews on 30 January 2015
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 24 Jul 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 5 Dec 2023
Director's details changed for Colin Matthews on 6 June 2019
Submitted on 14 Sep 2023
Repayment History
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