SPIRITMEN LIMITED

Key Data

Status

Active

Company No.

08874113

Incorporation date

04/02/2014

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/01/2023)

17/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with no updates

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30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with updates

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19/03/2024

Satisfaction of charge 088741130001 in full

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09/10/2023

Resolutions

View PDF (1 pages)

09/10/2023

Resolutions

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09/10/2023

Memorandum and Articles of Association

View PDF (26 pages)

09/10/2023

Resolutions

View PDF (3 pages)

04/10/2023

Appointment of Mr Badrinath Ekkadu Narasimhan as a director on 2023-09-11

View PDF (2 pages)

04/10/2023

Appointment of Ewan John Henderson as a secretary on 2023-09-11

View PDF (2 pages)

04/10/2023

Appointment of Mr Ewan John Henderson as a director on 2023-09-11

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04/10/2023

Appointment of Mrs Rita Marie Greenwood as a director on 2023-09-11

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04/10/2023

Termination of appointment of Adam Peter Dobson as a director on 2023-09-11

View PDF (1 pages)

04/10/2023

Termination of appointment of John Charles Keeling as a director on 2023-09-11

View PDF (1 pages)

04/10/2023

Termination of appointment of Steven Robert Kavanagh as a director on 2023-09-11

View PDF (1 pages)

04/10/2023

Termination of appointment of Steven Robert Kavanagh as a secretary on 2023-09-11

View PDF (1 pages)

04/10/2023

Cessation of James Clifford John Shelbourne as a person with significant control on 2023-09-11

View PDF (1 pages)

04/10/2023

Cessation of Ian Douglas Mcculloch as a person with significant control on 2023-09-11

View PDF (1 pages)

04/10/2023

Notification of William Grant & Sons Investments Limited as a person with significant control on 2023-09-11

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04/10/2023

Statement of capital following an allotment of shares on 2023-09-11

View PDF (3 pages)

12/09/2023

Resolutions

View PDF (2 pages)

16/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-05-05

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17/05/2023

Statement of capital following an allotment of shares on 2023-05-17

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03/05/2023

Statement of capital following an allotment of shares on 2023-04-24

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02/05/2023

Statement of capital following an allotment of shares on 2023-04-21

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02/05/2023

Statement of capital following an allotment of shares on 2023-04-24

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01/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-29

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01/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-28

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01/05/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (6 pages)

01/05/2023

Secretary's details changed for Mr Steven Robert Kavanagh on 2023-04-17

View PDF (1 pages)

01/05/2023

Director's details changed for Mr Steven Robert Kavanagh on 2023-04-17

View PDF (2 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

01/01/2023

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
58
1.74M
-
0.00
653.05K
-

2022
73
1.50M
-
0.00
281.20K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mcculloch, Ian Douglas	Director	11/08/2014 - Present	32
Shelbourne, James Clifford John	Director	01/01/2015 - 05/04/2022	9
Dewhurst, Edward Arthur	Director	04/02/2014 - 08/06/2014	3
Kavanagh, Steven Robert	Director	15/08/2014 - 11/09/2023	7
Henderson, Ewan John	Director	11/09/2023 - Present	73

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SPIRITMEN LIMITED

SPIRITMEN LIMITED is an(a) Active company incorporated on 04/02/2014 with the registered office located at Silent Pool Distillery Shere Road, Albury, Guildford, Surrey GU5 9BW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPIRITMEN LIMITED?

SPIRITMEN LIMITED is currently Active. It was registered on 04/02/2014 .

Where is SPIRITMEN LIMITED located?

SPIRITMEN LIMITED is registered at Silent Pool Distillery Shere Road, Albury, Guildford, Surrey GU5 9BW.

What does SPIRITMEN LIMITED do?

SPIRITMEN LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for SPIRITMEN LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-16 with no updates.