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Stock Spirits Group Limited

Stock Spirits Group Limited is an active company incorporated on 12 September 2013 with the registered office located in London, City of London. Stock Spirits Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08687223
Private limited company
Age
11 years
Incorporated 12 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 26 Sep 2023 (1 year 11 months ago)
Previous address was
Telephone
01628648500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in Poland • Born in Dec 1975
Director • Hungarian • Lives in England • Born in Jun 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hospital Group Limited
Saltgate (UK) Limited is a mutual person.
Active
Hput Newhaven Limited
Saltgate (UK) Limited is a mutual person.
Active
Stock Spirits (UK) Limited
Saltgate (UK) Limited is a mutual person.
Active
Gatefold Hayes GP Limited
Saltgate (UK) Limited is a mutual person.
Active
Hanover Solar Parks (UK) Ltd
Saltgate (UK) Limited is a mutual person.
Active
SLN1 Limited
Saltgate (UK) Limited is a mutual person.
Active
SLN2 Limited
Saltgate (UK) Limited is a mutual person.
Active
Barratt House Nominee 2 Limited
Saltgate (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£332K
Decreased by £766K (-70%)
Turnover
£154K
Decreased by £369K (-71%)
Employees
Unreported
Same as previous period
Total Assets
£1.01B
Increased by £743.99M (+285%)
Total Liabilities
-£37K
Decreased by £1.6M (-98%)
Net Assets
£1.01B
Increased by £745.58M (+287%)
Debt Ratio (%)
0%
Decreased by 0.62% (-99%)
Latest Activity
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Registers Moved To Registered Address
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Saltgate (Uk) Limited Details Changed
2 Years 9 Months Ago on 14 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 14 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Registered Address Changed
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Statement of capital on 14 July 2025
Submitted on 14 Jul 2025
Solvency Statement dated 19/06/25
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Statement by Directors
Submitted on 14 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Resolutions
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 19 May 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 16 Jul 2024
Resolutions
Submitted on 21 Jan 2024
Repayment History
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