Distillers Kitchen Ltd LEICESTER


Distillers Kitchen started in year 2014 as Private Limited Company with registration number 09304920. The Distillers Kitchen company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Leicester at 1 Unit 1, Glebe Farm. Postal code: LE8 4DP. Since Fri, 9th Aug 2019 Distillers Kitchen Ltd is no longer carrying the name 45 Gin School.

The firm has one director. Graham V., appointed on 11 November 2014. There are currently no secretaries appointed. As of 5 July 2025, there were 2 ex directors - Philip B., Matthew P. and others listed below. There were no ex secretaries.

Distillers Kitchen Ltd Address / Contact

Office Address 1 Unit 1, Glebe Farm
Office Address2 Lutterworth Road
Town Leicester
Post code LE8 4DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09304920
Date of Incorporation Tue, 11th Nov 2014
Industry Other education not elsewhere classified
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (583 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Graham V.

Position: Director

Appointed: 11 November 2014

Philip B.

Position: Director

Appointed: 05 July 2018

Resigned: 12 November 2018

Matthew P.

Position: Director

Appointed: 05 July 2018

Resigned: 31 January 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Xlv Ventures Limited from Leicester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Philip B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Linpic Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Xlv Ventures Limited

Unit 1, Glebe Gfarm Lutterworth Road, Blaby, Leicester, LE8 4BW, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 24 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Philip B.

Notified on 31 October 2016
Ceased on 24 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Linpic Limited

Glebe Farm Lutterworth Road, Blaby, Leicester, LE8 4DP, England

Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07719217
Notified on 31 October 2016
Ceased on 24 July 2018
Nature of control: 25-50% shares

Graham V.

Notified on 6 April 2016
Ceased on 31 October 2016
Nature of control: 75,01-100% shares

Company previous names

45 Gin School August 9, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302019-11-302021-02-282022-02-282023-02-282024-02-28
Net Worth19 04418 000     
Balance Sheet
Current Assets  165 94026 27010 929100100
Net Assets Liabilities  149 214142 363109 504120 333-120 333
Debtors24 20890 082     
Tangible Fixed Assets 3 598     
Reserves/Capital
Called Up Share Capital11     
Profit Loss Account Reserve19 04317 999     
Shareholder Funds19 04418 000     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   368368368368
Creditors  318 254154 16644 39844 39844 398
Net Current Assets Liabilities19 04414 402152 314100 71733 46944 298-44 298
Total Assets Less Current Liabilities19 04418 000149 214100 34933 10143 930-43 930
Average Number Employees During Period  42   
Fixed Assets  3 100368   
Called Up Share Capital Not-paid Current Asset11     
Cash Bank7837 593     
Creditors Due Within One Year5 242113 273     
Number Shares Allotted11     
Par Value Share11     
Share Capital Allotted Called Up Paid-1-1     
Tangible Fixed Assets Additions 5 400     
Tangible Fixed Assets Cost Or Valuation 5 400     
Tangible Fixed Assets Depreciation 1 802     
Tangible Fixed Assets Depreciation Charged In Period 1 802     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Wed, 28th Feb 2024
filed on: 13th, December 2024
Free Download (8 pages)

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