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Spiritmen Limited

Spiritmen Limited is an active company incorporated on 4 February 2014 with the registered office located in Guildford, Surrey. Spiritmen Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08874113
Private limited company
Age
11 years
Incorporated 4 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Silent Pool Distillery Shere Road
Albury
Guildford
Surrey
GU5 9BW
Same address for the past 11 years
Telephone
01483 229136
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director And Secretary • British • Lives in Scotland • Born in Aug 1968
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in May 1968
Director • Operations Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Surrey Hills Distilling Company Ltd
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
Greenhills 1 Limited
Ewan John Henderson and Rita Maria Greenwood are mutual people.
Active
Brands
Silent Pool Gin
Silent Pool Gin is a craft distillery located in Surrey Hills, producing handcrafted spirits with a focus on quality and sustainability.
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
£1.83M
Increased by £1.16M (+172%)
Turnover
Unreported
Same as previous period
Employees
85
Increased by 6 (+8%)
Total Assets
£6.81M
Increased by £2.22M (+48%)
Total Liabilities
-£9.65M
Increased by £5.8M (+151%)
Net Assets
-£2.84M
Decreased by £3.58M (-480%)
Debt Ratio (%)
142%
Increased by 57.88% (+69%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Mrs Rita Marie Greenwood Appointed
2 Years 1 Month Ago on 11 Sep 2023
Ewan John Henderson Appointed
2 Years 1 Month Ago on 11 Sep 2023
Steven Robert Kavanagh Resigned
2 Years 1 Month Ago on 11 Sep 2023
Steven Robert Kavanagh Resigned
2 Years 1 Month Ago on 11 Sep 2023
John Charles Keeling Resigned
2 Years 1 Month Ago on 11 Sep 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 16 Apr 2024
Satisfaction of charge 088741130001 in full
Submitted on 19 Mar 2024
Resolutions
Submitted on 9 Oct 2023
Resolutions
Submitted on 9 Oct 2023
Resolutions
Submitted on 9 Oct 2023
Memorandum and Articles of Association
Submitted on 9 Oct 2023
Appointment of Mr Ewan John Henderson as a director on 11 September 2023
Submitted on 4 Oct 2023
Repayment History
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