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Salcombe Distilling Company Ltd

Salcombe Distilling Company Ltd is an active company incorporated on 21 July 2014 with the registered office located in Salcombe, Devon. Salcombe Distilling Company Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09140632
Private limited company
Age
11 years
Incorporated 21 July 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
The Boathouse
28 Island Street
Salcombe
Devon
TQ8 8DP
England
Same address for the past 8 years
Telephone
01548288180
Email
Unreported
People
Officers
5
Shareholders
42
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1976
Director • Finance Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Salcombe Gin Company Ltd
Howard Lawrence Davies and Mr Charles Angus Hamilton Lugsdin are mutual people.
Active
Ocean Conservation Trust Limited
Charlotte Ellen Davies is a mutual person.
Active
Nma Operations Limited
Charlotte Ellen Davies is a mutual person.
Active
Humanlearning Ltd
Nicholas Bodo Blazquez is a mutual person.
Active
Common Seas C.I.C
Charlotte Ellen Davies is a mutual person.
Active
NBB Consulting Ltd
Nicholas Bodo Blazquez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£420.23K
Decreased by £80.6K (-16%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 20 (-38%)
Total Assets
£1.5M
Decreased by £304.55K (-17%)
Total Liabilities
-£363.79K
Decreased by £56.92K (-14%)
Net Assets
£1.14M
Decreased by £247.63K (-18%)
Debt Ratio (%)
24%
Increased by 0.94% (+4%)
Latest Activity
Mr Charles Angus Hamilton Lugsdin (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Charlotte Ellen Davies Resigned
1 Year 1 Month Ago on 6 Aug 2024
Mr Howard Lawrence Davies Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Mr Charles Angus Hamilton Lugsdin Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Confirmation statement made on 21 July 2025 with updates
Submitted on 21 Jul 2025
Change of details for Mr Charles Angus Hamilton Lugsdin as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 27 Dec 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 21 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 21 Nov 2024
Termination of appointment of Charlotte Ellen Davies as a director on 6 August 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Howard Lawrence Davies on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 25 Jul 2024
Resolutions
Submitted on 17 May 2024
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 13 May 2024
Repayment History
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