Spitfire Heritage Distillers Limited ORMSKIRK


Founded in 2016, Spitfire Heritage Distillers, classified under reg no. 10060538 is an active company. Currently registered at Meadow View Meadow Lane L40 2QA, Ormskirk the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on March 30, 2022.

The company has 2 directors, namely Sarah H., Ian H.. Of them, Ian H. has been with the company the longest, being appointed on 14 March 2016 and Sarah H. has been with the company for the least time - from 15 March 2017. As of 30 April 2024, there was 1 ex director - Denise M.. There were no ex secretaries.

Spitfire Heritage Distillers Limited Address / Contact

Office Address Meadow View Meadow Lane
Office Address2 Mawdesley
Town Ormskirk
Post code L40 2QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10060538
Date of Incorporation Mon, 14th Mar 2016
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 30th March
Company age 8 years old
Account next due date Sat, 30th Dec 2023 (122 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Sarah H.

Position: Director

Appointed: 15 March 2017

Ian H.

Position: Director

Appointed: 14 March 2016

Denise M.

Position: Director

Appointed: 15 March 2017

Resigned: 03 December 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Ian H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sarah H. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sarah H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-302022-03-30
Balance Sheet
Current Assets33 22565 25636 09124 32825 32818 801
Net Assets Liabilities -28 369-76 996-117 976-147 701-164 864
Other
Average Number Employees During Period122221
Creditors55 13796 33051 21933 12156 58455 927
Fixed Assets2 8602 70514 05310 1837 0064 742
Net Current Assets Liabilities-21 912-31 074-39 830-95 038-98 123-113 679
Total Assets Less Current Liabilities-19 052-28 369-25 777-84 855-91 117-108 937

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers
Previous accounting period shortened from March 30, 2023 to March 29, 2023
filed on: 12th, December 2023
Free Download (1 page)

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