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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 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Gogerddan Arms
Tanygroes
Cardigan
SA43 2HP
Wales
Same address for the past 5 years
Telephone
01239 872300
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1964
Director • Canadian • Lives in Wales • Born in Apr 1974
Director • British • Lives in UK • Born in Nov 1952
Director • British • Lives in Wales • Born in Jul 1981
Director • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Tramsheds Tech Limited
Simon John Dixon and Lord Evan Mervyn Davies are mutual people.
Active
Morpheus Risk Limited
Simon John Dixon and Lord Evan Mervyn Davies are mutual people.
Active
Tramsheds (Holdings) Limited
Simon John Dixon and Lord Evan Mervyn Davies are mutual people.
Active
Tramsheds (Cardiff) Limited
Simon John Dixon and Lord Evan Mervyn Davies are mutual people.
Active
The ALL England Lawn Tennis Ground Plc
Lord Evan Mervyn Davies is a mutual person.
Active
Glyndebourne Productions Limited
Lord Evan Mervyn Davies is a mutual person.
Active
The Public Catalogue Foundation
Thomas Gwyn Davies is a mutual person.
Active
Villavest Limited
Simon John Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£16.12K
Increased by £8.75K (+119%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£1.59M
Increased by £22.44K (+1%)
Total Liabilities
-£1.13M
Decreased by £142.81K (-11%)
Net Assets
£464.36K
Increased by £165.26K (+55%)
Debt Ratio (%)
71%
Decreased by 10.11% (-12%)
Latest Activity
Lord Evan Mervyn Davies Appointed
2 Months Ago on 24 Jun 2025
Machroes Holdings Limited (PSC) Appointed
2 Months Ago on 24 Jun 2025
Ellen Catherine Wakelam (PSC) Resigned
2 Months Ago on 24 Jun 2025
Alexander Peter Jungmayr (PSC) Resigned
2 Months Ago on 24 Jun 2025
Alexander Peter Jungmayr Resigned
2 Months Ago on 24 Jun 2025
Matthew Kieboom Resigned
2 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Get Credit Report
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Documents
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
Termination of appointment of Matthew Kieboom as a director on 24 June 2025
Submitted on 2 Jul 2025
Repayment History
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