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Second Son Distillery Limited

Second Son Distillery Limited is an active company incorporated on 11 October 2016 with the registered office located in Northwich, Cheshire. Second Son Distillery Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10420949
Private limited company
Age
9 years
Incorporated 11 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
7 Orchard Avenue
Acton Bridge
Northwich
Cheshire
CW8 3QT
England
Same address for the past 4 years
Telephone
07999231923
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Owner • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Strictly Mobile Bars Limited
Mr John Robert Whitlow is a mutual person.
Active
The Tigers Head Ltd
Mr John Robert Whitlow is a mutual person.
Dissolved
Strictly Mobile Campers Ltd
Mr John Robert Whitlow is a mutual person.
Dissolved
Brands
Second Son Distillery
Second Son Distillery Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.16K
Decreased by £1.72K (-60%)
Total Liabilities
-£7.18K
Decreased by £3.12K (-30%)
Net Assets
-£6.02K
Increased by £1.4K (-19%)
Debt Ratio (%)
620%
Increased by 261.71% (+73%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
John Robert Whitlow (PSC) Appointed
5 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 15 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 15 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 12 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 12 Nov 2022
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Documents
Notification of John Robert Whitlow as a person with significant control on 6 May 2025
Submitted on 25 Jul 2025
Withdrawal of a person with significant control statement on 23 July 2025
Submitted on 23 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 30 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 15 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 15 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Nov 2022
Confirmation statement made on 10 October 2022 with updates
Submitted on 12 Nov 2022
Repayment History
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