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OLD Oak Distillery Ltd

OLD Oak Distillery Ltd is an active company incorporated on 27 October 2022 with the registered office located in Ballymena, County Antrim. OLD Oak Distillery Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
NI692183
Private limited company
Northern Ireland Company
Age
2 years 10 months
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 27 Oct31 Oct 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
20 Harbour Road
Carnlough
Ballymena
BT44 0EU
Northern Ireland
Address changed on 17 Jun 2025 (2 months ago)
Previous address was 7 Donegall Square West Belfast BT1 6JH Northern Ireland
Telephone
028 90912753
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in Ireland • Born in Jul 1962
Director • British • Lives in UK • Born in Jun 1970
Director • Master Distiller • British • Lives in Northern Ireland • Born in Sep 1974
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in Wales • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Beach Court, Saundersfoot, Management Company Limited
Simon James Davies is a mutual person.
Active
Export Drinks Ltd
Simon James Davies is a mutual person.
Active
Trusthuddle Ltd
Paul Martin Broadbent is a mutual person.
Active
12 Beach Court Ltd
Simon James Davies is a mutual person.
Active
My Community Hub Ltd
Paul Martin Broadbent is a mutual person.
Active
Bluefish Leisure Ltd
Richard John Butler is a mutual person.
Active
OLD Oak Irish Whiskey Holdings Ltd
Richard John Butler is a mutual person.
Active
NFT Media Ltd
Richard John Butler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.92K
Total Liabilities
-£47.59K
Net Assets
-£37.67K
Debt Ratio (%)
480%
Latest Activity
Darryl Joseph Mcnally Resigned
1 Month Ago on 15 Jul 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Ian Rowlands Appointed
2 Months Ago on 16 Jun 2025
Darryl Joseph Mcnally Appointed
2 Months Ago on 16 Jun 2025
Paul Martin Broadbent Resigned
2 Months Ago on 16 Jun 2025
Richard John Butler Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Ian Rowlands Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Termination of appointment of Darryl Joseph Mcnally as a director on 15 July 2025
Submitted on 15 Jul 2025
Appointment of Darryl Joseph Mcnally as a director on 16 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Richard John Butler as a director on 16 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Paul Martin Broadbent as a director on 16 June 2025
Submitted on 17 Jun 2025
Appointment of Ian Rowlands as a director on 16 June 2025
Submitted on 17 Jun 2025
Registered office address changed from 7 Donegall Square West Belfast BT1 6JH Northern Ireland to 20 Harbour Road Carnlough Ballymena BT44 0EU on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 October 2023
Submitted on 26 Sep 2024
Termination of appointment of Ian Rowlands as a director on 1 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 6 Jun 2024
Repayment History
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