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Glen Affric Beverages Ltd

Glen Affric Beverages Ltd is an active company incorporated on 14 May 2021 with the registered office located in Birkenhead, Merseyside. Glen Affric Beverages Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13396443
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Unit 3 Lightbox
Knox Street
Birkenhead
CH41 5JW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Mar 1993
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Jul 1990
Director • British • Lives in Hong Kong • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Glen Affric Tap Rooms Ltd
Trevor McCormick, Craig McCormick, and 1 more are mutual people.
Active
Lightbox Manufacturing Ltd
Trevor McCormick, Craig McCormick, and 1 more are mutual people.
Active
7 Ply Studio Limited
Craig McCormick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£97.79K
Decreased by £9.53K (-9%)
Total Liabilities
-£101.67K
Decreased by £7.18K (-7%)
Net Assets
-£3.88K
Decreased by £2.35K (+153%)
Debt Ratio (%)
104%
Increased by 2.54% (+3%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Accounting Period Extended
1 Year 8 Months Ago on 22 Feb 2024
Trevor Mccormick (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
Calum Mccormick (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Alison Linda Mccormick (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 19 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Micro company accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 10 May 2024
Notification of Alison Linda Mccormick as a person with significant control on 30 November 2023
Submitted on 29 Apr 2024
Cessation of Calum Mccormick as a person with significant control on 30 November 2023
Submitted on 29 Apr 2024
Notification of Trevor Mccormick as a person with significant control on 30 November 2023
Submitted on 29 Apr 2024
Previous accounting period extended from 31 May 2023 to 30 November 2023
Submitted on 22 Feb 2024
Confirmation statement made on 2 May 2023 with updates
Submitted on 2 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Repayment History
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