SILVERSTONE DISTILLERY LTD

Key Data

Status

Active

Company No.

12019104

Incorporation date

28/05/2019

Size

Micro Entity

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

01/12/2025

Registered office address changed to PO Box 4385, 12019104 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-01

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10/11/2025

Termination of appointment of Muhammad Owais Mukarram as a director on 2025-11-04

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10/11/2025

Cessation of Muhammad Owais Mukarram as a person with significant control on 2025-11-04

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20/08/2025

Registered office address changed from Unit 1 Market Street Clay Cross Chesterfield S45 9JE England to 62-64 High Street Alfreton DE55 7BE on 2025-08-20

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20/08/2025

Change of details for Mr Muhammad Owais Mukarram as a person with significant control on 2025-08-20

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13/08/2025

Registered office address changed from C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX United Kingdom to Unit 1 Market Street Clay Cross Chesterfield S45 9JE on 2025-08-13

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13/08/2025

Change of details for Mr Muhammad Owais Mukarram as a person with significant control on 2025-08-13

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13/08/2025

Director's details changed for Mr Muhammad Owais Mukarram on 2025-08-13

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02/07/2025

Appointment of Mr Muhammad Owais Mukarram as a director on 2025-07-02

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02/07/2025

Notification of Muhammad Owais Mukarram as a person with significant control on 2025-07-02

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16/05/2025

Compulsory strike-off action has been suspended

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09/05/2025

Cessation of Matthew Parry as a person with significant control on 2025-05-09

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09/05/2025

Termination of appointment of Matthew Parry as a director on 2025-05-09

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09/05/2025

Registered office address changed from #3504, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX on 2025-05-09

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29/04/2025

First Gazette notice for compulsory strike-off

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30/10/2024

Confirmation statement made on 2024-10-30 with updates

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10/10/2024

Registered office address changed from 1 Market Place Brackley NN13 7AB England to #3504, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 2024-10-10

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04/10/2024

Notification of Matthew Parry as a person with significant control on 2024-09-04

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04/10/2024

Appointment of Mr Matthew Parry as a director on 2024-10-04

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04/10/2024

Cessation of Joe Richard Mayhew as a person with significant control on 2024-10-04

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04/10/2024

Termination of appointment of Joe Richard Mayhew as a director on 2024-10-04

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18/06/2024

Registered office address changed from 4 Green Lane Silverstone Towcester Northamptonshire NN12 8ES United Kingdom to 1 Market Place Brackley NN13 7AB on 2024-06-18

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18/06/2024

Termination of appointment of Stephen Mark Hancock as a director on 2024-06-18

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18/06/2024

Confirmation statement made on 2024-06-18 with updates

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18/06/2024

Cessation of Stephen Mark Hancock as a person with significant control on 2024-06-17

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18/06/2024

Notification of Joe Richard Mayhew as a person with significant control on 2024-06-17

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28/03/2024

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with updates

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17/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

08/02/2023

Micro company accounts made up to 2022-05-31

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19/01/2023

Termination of appointment of Alexander James Bisset as a director on 2023-01-20

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

30/10/2025

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

28/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.86K
-
0.00
59.24K
-

2022
7
49.59K
-
0.00
-
-

2023
14
58.82K
-
0.00
-
-

2023
14
58.82K
-
0.00
-
-

Employees

2023

Employees

14 100 % *

Net Assets(GBP)

58.82K £18.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Matthew Parry	Director	04/10/2024 - 09/05/2025	394
Mayhew, Joe Richard	Director	08/07/2021 - 04/10/2024	7
Hancock, Stephen Mark	Director	28/05/2019 - 18/06/2024	3
Bisset, Alexander James	Director	08/07/2021 - 20/01/2023	2
Mukarram, Muhammad Owais	Director	02/07/2025 - 04/11/2025	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SILVERSTONE DISTILLERY LTD

SILVERSTONE DISTILLERY LTD is an(a) Active company incorporated on 28/05/2019 with the registered office located at 4385, 12019104 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of SILVERSTONE DISTILLERY LTD?

SILVERSTONE DISTILLERY LTD is currently Active. It was registered on 28/05/2019 .

Where is SILVERSTONE DISTILLERY LTD located?

SILVERSTONE DISTILLERY LTD is registered at 4385, 12019104 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does SILVERSTONE DISTILLERY LTD do?

SILVERSTONE DISTILLERY LTD operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

How many employees does SILVERSTONE DISTILLERY LTD have?

SILVERSTONE DISTILLERY LTD had 14 employees in 2023.

What is the latest filing for SILVERSTONE DISTILLERY LTD?

The latest filing was on 01/12/2025: Registered office address changed to PO Box 4385, 12019104 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-01.