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In The Welsh Wind Distillery Ltd

In The Welsh Wind Distillery Ltd is an active company incorporated on 24 January 2018 with the registered office located in Cardigan, Dyfed. In The Welsh Wind Distillery Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11166962
Private limited company
Age
7 years
Incorporated 24 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 January 2025 (10 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Gogerddan Arms
Tanygroes
Cardigan
SA43 2HP
Wales
Same address for the past 5 years
Telephone
01239 872300
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in UK • Born in Nov 1952
Director • British • Lives in Wales • Born in Nov 1983
Machroes Holdings Limited
PSC
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Lord Evan Mervyn Davies is a mutual person.
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Thomas Gwyn Davies is a mutual person.
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Simon John Dixon is a mutual person.
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Thomas Gwyn Davies is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.83K
Decreased by £14.29K (-89%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 7 (-35%)
Total Assets
£1.37M
Decreased by £219.05K (-14%)
Total Liabilities
-£1.22M
Increased by £88.22K (+8%)
Net Assets
£157.09K
Decreased by £307.27K (-66%)
Debt Ratio (%)
89%
Increased by 17.73% (+25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Oct 2025
Lord Evan Mervyn Davies Appointed
5 Months Ago on 24 Jun 2025
Machroes Holdings Limited (PSC) Appointed
5 Months Ago on 24 Jun 2025
Ellen Catherine Wakelam (PSC) Resigned
5 Months Ago on 24 Jun 2025
Alexander Peter Jungmayr (PSC) Resigned
5 Months Ago on 24 Jun 2025
Alexander Peter Jungmayr Resigned
5 Months Ago on 24 Jun 2025
Matthew Kieboom Resigned
5 Months Ago on 24 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Feb 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 8 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Change of share class name or designation
Submitted on 4 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 4 Jul 2025
Appointment of Lord Evan Mervyn Davies as a director on 24 June 2025
Submitted on 3 Jul 2025
Notification of Machroes Holdings Limited as a person with significant control on 24 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Alexander Peter Jungmayr as a director on 24 June 2025
Submitted on 2 Jul 2025
Cessation of Ellen Catherine Wakelam as a person with significant control on 24 June 2025
Submitted on 2 Jul 2025
Repayment History
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