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The Wiltshire Distilling Company Limited

The Wiltshire Distilling Company Limited is an active company incorporated on 9 November 2020 with the registered office located in Salisbury, Wiltshire. The Wiltshire Distilling Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13004479
Private limited company
Age
4 years
Incorporated 9 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Witchmark Distillery
Fonthill Bishop
Salisbury
SP3 5SF
England
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was Acre House 11/15 William Road London NW1 3ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
34
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in England • Born in Jul 1966
Director • PSC • British • Lives in England • Born in Feb 1966
Director • PSC • British • Lives in England • Born in Apr 1979
PSC • Director • American • Lives in United States • Born in Jan 1975
Director • Consultant • British • Lives in England • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Espey & Associates Limited
Mr James Stuart Espey is a mutual person.
Active
Wield Wines Limited
Antonia Alexandra Jamison is a mutual person.
Active
Lockstep Capital Partners Limited
Antonia Alexandra Jamison is a mutual person.
Active
Immerse Agency Limited
Mr Alistair Munro is a mutual person.
Active
Happy Curations Limited
Antonia Alexandra Jamison is a mutual person.
Active
Espey Shaw Capital Ltd
Mr James Stuart Espey is a mutual person.
Active
The Distillers' Ventures Limited
Mrs Caroline May Geraedts-Espey is a mutual person.
Active
Westerlands Farm Enterprises Limited
Antonia Alexandra Jamison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£102.72K
Decreased by £61.7K (-38%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£3.5M
Increased by £1.09M (+45%)
Total Liabilities
-£1.88M
Increased by £805.12K (+75%)
Net Assets
£1.62M
Increased by £280.25K (+21%)
Debt Ratio (%)
54%
Increased by 9.21% (+21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Mark Bilbe Appointed
7 Months Ago on 3 Apr 2025
Amended Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 21 Aug 2024
Mark Bilbe (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Notification of Mark Bilbe as a person with significant control on 1 January 2024
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 9 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Mark Bilbe as a director on 3 April 2025
Submitted on 9 Apr 2025
Repayment History
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