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Windrush 1027 Drinks Limited

Windrush 1027 Drinks Limited is an active company incorporated on 21 September 2021 with the registered office located in London, Greater London. Windrush 1027 Drinks Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13634398
Private limited company
Age
4 years
Incorporated 21 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2024 (1 year 1 month ago)
Next confirmation dated 14 September 2025
Was due on 28 September 2025 (1 month ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
England
Address changed on 14 Apr 2025 (6 months ago)
Previous address was 124 Finchley Road London NW3 5JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jul 1994
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Windrush Ip Company Limited
Clive Washington Thompson and Piers Benedict Adam are mutual people.
Active
Windrush 1027 Ltd
Nicholas Devas and Piers Benedict Adam are mutual people.
Active
The Nicholls Spinal Injury Foundation
Piers Benedict Adam is a mutual person.
Active
Partwish Limited
Piers Benedict Adam is a mutual person.
Active
Shertown Limited
Piers Benedict Adam is a mutual person.
Active
Lexington Street Limited
Piers Benedict Adam is a mutual person.
Active
Orange Autumn Limited
Piers Benedict Adam is a mutual person.
Active
Quaich Whisky Investments Limited
Piers Benedict Adam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.56K
Increased by £605 (+3%)
Total Liabilities
-£30.01K
Increased by £14.81K (+97%)
Net Assets
-£7.44K
Decreased by £14.2K (-210%)
Debt Ratio (%)
133%
Increased by 63.77% (+92%)
Latest Activity
Mr Piers Benedict Adam Details Changed
2 Months Ago on 7 Aug 2025
Celoc Investments Ltd (PSC) Appointed
3 Months Ago on 14 Jul 2025
Piers Benedict Adam (PSC) Resigned
3 Months Ago on 14 Jul 2025
Mr Nicholas Devas Appointed
3 Months Ago on 14 Jul 2025
Clive Washington Thompson (PSC) Resigned
4 Months Ago on 19 Jun 2025
Mr Charles William Raworth Appointed
5 Months Ago on 4 Jun 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Mr Daniel Carl Burstein Appointed
9 Months Ago on 31 Jan 2025
Mr Piers Benedict Adam Appointed
9 Months Ago on 14 Jan 2025
Micro Accounts Submitted
10 Months Ago on 26 Dec 2024
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Documents
Cessation of Clive Washington Thompson as a person with significant control on 19 June 2025
Submitted on 2 Oct 2025
Notification of Celoc Investments Ltd as a person with significant control on 14 July 2025
Submitted on 18 Aug 2025
Cessation of Piers Benedict Adam as a person with significant control on 14 July 2025
Submitted on 11 Aug 2025
Appointment of Mr Nicholas Devas as a director on 14 July 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Piers Benedict Adam on 7 August 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 1 Jul 2025
Repayment History
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