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Horseguards London Dry Gin Limited

Horseguards London Dry Gin Limited is an active company incorporated on 27 July 2017 with the registered office located in Sheffield, South Yorkshire. Horseguards London Dry Gin Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10886259
Private limited company
Age
8 years
Incorporated 27 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Aizlewoods Mill
Nursery Street
Sheffield
S3 8GG
England
Address changed on 14 Jan 2025 (7 months ago)
Previous address was Clyde House Reform Road Maidenhead SL6 8BY England
Telephone
07780 547955
Email
Unreported
People
Officers
6
Shareholders
57
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Feb 1960
Director • Lives in England • Born in Nov 1962
Director • British • Lives in Jersey • Born in Mar 1954
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Market Town Taverns Limited
Mark Nicholas Crowther is a mutual person.
Active
Feelfine Holdings Limited
Christopher Peter Bowen is a mutual person.
Active
ANH Ventures Limited
Mark Nicholas Crowther is a mutual person.
Active
Darwin & Wallace Limited
Mark Nicholas Crowther is a mutual person.
Active
London Ip Exchange Limited
Simon Rendell is a mutual person.
Active
Babco Brands Limited
Christopher Peter Bowen is a mutual person.
Active
Ucreate Limited
Simon Rendell is a mutual person.
Active
Airdigital Services Limited
Paul Brian McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.4K
Increased by £2.19K (+18%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£637.55K
Increased by £43.21K (+7%)
Total Liabilities
-£361.9K
Increased by £64.22K (+22%)
Net Assets
£275.65K
Decreased by £21.01K (-7%)
Debt Ratio (%)
57%
Increased by 6.68% (+13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Mr Christopher Peter Bowen Appointed
1 Year Ago on 9 Aug 2024
Mr Mark Nicholas Crowther Appointed
1 Year Ago on 9 Aug 2024
Mr Christopher Lewis Bowen Appointed
1 Year Ago on 9 Aug 2024
Gordon Charles Fitzjohn Resigned
1 Year Ago on 9 Aug 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Registered office address changed from Clyde House Reform Road Maidenhead SL6 8BY England to Aizlewoods Mill Nursery Street Sheffield S3 8GG on 14 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 9 August 2024
Submitted on 22 Aug 2024
Statement of capital following an allotment of shares on 22 July 2024
Submitted on 22 Aug 2024
Appointment of Mr Christopher Peter Bowen as a director on 9 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 14 Aug 2024
Appointment of Mr Mark Nicholas Crowther as a director on 9 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Gordon Charles Fitzjohn as a director on 9 August 2024
Submitted on 14 Aug 2024
Appointment of Mr Christopher Lewis Bowen as a director on 9 August 2024
Submitted on 14 Aug 2024
Repayment History
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