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Whisky-Me Limited

Whisky-Me Limited is an active company incorporated on 6 December 2017 with the registered office located in London, Greater London. Whisky-Me Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11099273
Private limited company
Age
7 years
Incorporated 6 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 29 Oct 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2025
Due by 29 July 2026 (8 months remaining)
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Contact Update Details
Address
The Whisky Shop London Piccadilly
169 Piccadilly
London
W1J 9EH
England
Address changed on 29 Oct 2024 (1 year ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
1
Thomas Seymour Robert Elliott
Director • Manager • British • Lives in England • Born in Apr 1991
Tristan Peter Stephenson
Director • British • Lives in England • Born in Nov 1982
Ian Patrick Bankier
Director • British • Lives in UK • Born in Mar 1952
Thomas James Aske
Director • British • Lives in UK • Born in Aug 1982
John Edward Beard
Director • British • Lives in England • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Black Rock Whisky Limited
Thomas James Aske and Tristan Peter Stephenson are mutual people.
Active
Black Rock Bristol Limited
Thomas James Aske and Tristan Peter Stephenson are mutual people.
Active
Black Rock Tavern Limited
Thomas James Aske and Tristan Peter Stephenson are mutual people.
Active
Black Rock Experiences Limited
Thomas James Aske and Tristan Peter Stephenson are mutual people.
Active
Glenkeir Whiskies Limited
John Edward Beard and Ian Patrick Bankier are mutual people.
Active
William Foulds & Co. Limited
John Edward Beard and Ian Patrick Bankier are mutual people.
Active
Moorburn Industries Limited
Ian Patrick Bankier is a mutual person.
Active
Loch Fyne Whiskies Limited
John Edward Beard and Ian Patrick Bankier are mutual people.
Active
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Brands
Whisky Me
Whisky Me is a subscription service that delivers Single Malt Scotch and World Whisky to customers each month.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £874.37K (-100%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£206.41K
Decreased by £60.88K (-23%)
Total Liabilities
-£166.61K
Decreased by £73.48K (-31%)
Net Assets
£39.79K
Increased by £12.6K (+46%)
Debt Ratio (%)
81%
Decreased by 9.1% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
12 Days Ago on 30 Oct 2025
Accounting Period Shortened
3 Months Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mr Ian Patrick Bankier Appointed
1 Year Ago on 29 Oct 2024
Tristan Peter Stephenson Resigned
1 Year Ago on 29 Oct 2024
Thomas Seymour Robert Elliott Resigned
1 Year Ago on 29 Oct 2024
Thomas James Aske Resigned
1 Year Ago on 29 Oct 2024
Mr John Edward Beard Appointed
1 Year Ago on 29 Oct 2024
Accounting Period Extended
1 Year Ago on 29 Oct 2024
Glenkeir Whiskies Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
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Documents
Total exemption full accounts made up to 29 October 2024
Submitted on 30 Oct 2025
Previous accounting period shortened from 31 January 2025 to 29 October 2024
Submitted on 31 Jul 2025
Appointment of Mr Ian Patrick Bankier as a director on 29 October 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Termination of appointment of Thomas Seymour Robert Elliott as a director on 29 October 2024
Submitted on 29 Oct 2024
Registered office address changed from 124 City Road London EC1V 2NX England to The Whisky Shop London Piccadilly 169 Piccadilly London W1J 9EH on 29 October 2024
Submitted on 29 Oct 2024
Cessation of Thomas James Aske as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Notification of Glenkeir Whiskies Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 29 Oct 2024
Appointment of Mr John Edward Beard as a director on 29 October 2024
Submitted on 29 Oct 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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