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Glenduderanch Spirits Company Limited

Glenduderanch Spirits Company Limited is an active company incorporated on 20 December 2022 with the registered office located in , . Glenduderanch Spirits Company Limited was registered 3 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
14550602
Private limited company
Age
3 years
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (5 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (7 months remaining)
Last change occurred 2 years 5 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 (8 months remaining)
Contact
Address
Unit 1e Bromsgrove House
88 Bromsgrove Street
Birmingham
B5 6AJ
England
Address changed on 25 Sep 2025 (4 months ago)
Previous address was 35 Pond Street London NW3 2PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Chinese • Lives in China • Born in Oct 1985
PSC • Director • Chinese • Lives in China • Born in Feb 1985
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Willows Fish Limited
Han Liu is a mutual person.
Active
Lighthouse Apartments Limited
Han Liu is a mutual person.
Active
Hanson Investments Limited
Han Liu is a mutual person.
Active
Tian Tian Import & Export Limited
Han Liu is a mutual person.
Active
Hanson Investments Holding Ltd
Han Liu is a mutual person.
Active
Wellington Hotel Birmingham Ltd
Han Liu is a mutual person.
Active
3H Leasehold Limited
Han Liu is a mutual person.
Active
Galaxy Gaming Limited
Han Liu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.14K
Increased by £39.14K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£41.21K
Increased by £41.11K (+41109%)
Total Liabilities
-£34.97K
Increased by £34.97K (%)
Net Assets
£6.24K
Increased by £6.14K (+6138%)
Debt Ratio (%)
85%
Increased by 84.86% (%)
Latest Activity
Mr Han Liu Details Changed
2 Months Ago on 24 Nov 2025
Registered Address Changed
4 Months Ago on 25 Sep 2025
Full Accounts Submitted
4 Months Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 23 Aug 2024
Ms Lili Zhang Details Changed
1 Year 7 Months Ago on 20 Jun 2024
Mr Xuanchao Yu Details Changed
1 Year 7 Months Ago on 20 Jun 2024
Mr Han Liu Appointed
1 Year 7 Months Ago on 7 Jun 2024
Lili Zhang (PSC) Appointed
2 Years 5 Months Ago on 24 Aug 2023
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Documents
Director's details changed for Mr Han Liu on 24 November 2025
Submitted on 24 Nov 2025
Registered office address changed from 35 Pond Street London NW3 2PN England to Unit 1E Bromsgrove House 88 Bromsgrove Street Birmingham B5 6AJ on 25 September 2025
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 26 Aug 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Director's details changed for Ms Lili Zhang on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Xuanchao Yu on 20 June 2024
Submitted on 20 Jun 2024
Notification of Lili Zhang as a person with significant control on 24 August 2023
Submitted on 20 Jun 2024
Appointment of Mr Han Liu as a director on 7 June 2024
Submitted on 10 Jun 2024
Repayment History
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