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Speyfly Spirits Limited

Speyfly Spirits Limited is an active company incorporated on 2 October 2020 with the registered office located in London, Greater London. Speyfly Spirits Limited was registered 5 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
12921125
Private limited company
Age
5 years
Incorporated 2 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (4 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
50 Riffel Road
London
NW2 4PH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Mar 1964
Mr Piers Benedict Adam
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Windrush 1027 Drinks Limited
Charles William Raworth is a mutual person.
Active
Speyfly Ltd
Charles William Raworth is a mutual person.
Active
Spey Living Ltd
Charles William Raworth is a mutual person.
Active
The Spey Collection Ltd
Charles William Raworth is a mutual person.
Active
Celoc Investments Ltd
Charles William Raworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.66K
Increased by £14.56K (+14557%)
Total Liabilities
-£20.72K
Increased by £20.72K (%)
Net Assets
-£6.07K
Decreased by £6.17K (-6165%)
Debt Ratio (%)
141%
Increased by 141.38% (%)
Latest Activity
Micro Accounts Submitted
9 Days Ago on 30 Dec 2025
George Stewart Grant Resigned
2 Months Ago on 15 Oct 2025
Confirmation Submitted
4 Months Ago on 29 Aug 2025
Mr George Stewart Grant Appointed
11 Months Ago on 14 Jan 2025
Daniel Carl Burstein Resigned
11 Months Ago on 14 Jan 2025
Mr Daniel Carl Burstein Appointed
11 Months Ago on 14 Jan 2025
Mr Piers Benedict Adam Appointed
11 Months Ago on 14 Jan 2025
Mr Charles William Raworth Appointed
11 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year Ago on 26 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Oct 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Information not on the register a notification of an allotment of shares was removed on 19/11/2025 as it is no longer considered to form part of the register.
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 11 November 2025
Submitted on 18 Nov 2025
Termination of appointment of George Stewart Grant as a director on 15 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 11 Jun 2025
Certificate of change of name
Submitted on 15 Jan 2025
Appointment of Mr George Stewart Grant as a director on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Daniel Carl Burstein as a director on 14 January 2025
Submitted on 14 Jan 2025
Repayment History
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