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The Chilgrove Gin Company Ltd

The Chilgrove Gin Company Ltd is an active company incorporated on 9 September 2013 with the registered office located in London, Greater London. The Chilgrove Gin Company Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08681248
Private limited company
Age
12 years
Incorporated 9 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Asticus Building
21 Palmer Street
London
SW1H 0AD
England
Address changed on 26 Nov 2024 (10 months ago)
Previous address was Broughton House 6-8 Sackville Street London W15 3DG England
Telephone
023 92631808
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in Netherlands • Born in Sep 1959
Director • Chief Executive • Dutch • Lives in UK • Born in Dec 1960
Nyetimber Wines And Spirits Group Limited
PSC
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Mutual Companies
Finadco
Eric Niels Heerema is a mutual person.
Active
Nyetimber Wines Holdings Limited
Eric Niels Heerema is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £217.58K (-100%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£71.33K
Decreased by £41.79K (-37%)
Total Liabilities
-£127.15K
Increased by £5.74K (+5%)
Net Assets
-£55.82K
Decreased by £47.53K (+573%)
Debt Ratio (%)
178%
Increased by 70.92% (+66%)
Latest Activity
Confirmation Submitted
29 Days Ago on 10 Sep 2025
Registered Address Changed
10 Months Ago on 26 Nov 2024
Mr Alex Iapichino Appointed
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Nyetimber Wines and Spirits Group Limited (PSC) Appointed
1 Year 2 Months Ago on 15 Jul 2024
Eric Niels Heerema (PSC) Resigned
1 Year 2 Months Ago on 15 Jul 2024
Accounting Period Extended
1 Year 7 Months Ago on 21 Feb 2024
Christopher Edward Beaumont-Hutchings (PSC) Resigned
1 Year 8 Months Ago on 12 Feb 2024
Celia Elizabeth Beaumont-Hutchings (PSC) Resigned
1 Year 8 Months Ago on 12 Feb 2024
Christopher Edward Beaumont-Hutchings Resigned
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 10 Sep 2025
Registered office address changed from Broughton House 6-8 Sackville Street London W15 3DG England to Asticus Building 21 Palmer Street London SW1H 0AD on 26 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Alex Iapichino as a secretary on 16 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Notification of Nyetimber Wines and Spirits Group Limited as a person with significant control on 15 July 2024
Submitted on 30 Jul 2024
Cessation of Eric Niels Heerema as a person with significant control on 15 July 2024
Submitted on 30 Jul 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 21 Feb 2024
Resolutions
Submitted on 18 Feb 2024
Memorandum and Articles of Association
Submitted on 18 Feb 2024
Notification of Eric Heerema as a person with significant control on 12 February 2024
Submitted on 12 Feb 2024
Repayment History
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