THAMES DISTILLERS LIMITED

Key Data

Status

Active

Company No.

03289012

Incorporation date

06/12/1996

Size

Total Exemption Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);Manufacture of other non-distilled fermented beverages (11.04 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

19/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

17/02/2026

Statement of capital following an allotment of shares on 2026-02-16

View PDF (3 pages)

09/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of Ian Victor Lockwood as a director on 2025-12-31

View PDF (1 pages)

24/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

07/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

29/07/2024

Registered office address changed from The Distillery, 12 Ossory Road, London the Distillery, 12 Ossory Road London SE1 5AN England to The Distillery 12 Ossory Road London SE1 5AN on 2024-07-29

View PDF (1 pages)

21/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

02/04/2024

Registered office address changed from A E Chapman and Son Ltd Timbermill Way Gauden Road London SW4 6LY to The Distillery, 12 Ossory Road, London the Distillery, 12 Ossory Road London SE1 5AN on 2024-04-02

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

15/02/2023

Appointment of Mr Andre Eugene Chapman as a director on 2023-02-11

View PDF (2 pages)

28/12/2022

Confirmation statement made on 2022-12-28 with updates

View PDF (5 pages)

22/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+47.42 % *

* during past year

Cash in Bank

£631,162.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
19
151.15K
-
0.00
428.13K
-

2022
18
465.53K
-
0.00
631.16K
-

2022
18
465.53K
-
0.00
631.16K
-

Employees

2022

Employees

18 -5 % *

Net Assets(GBP)

465.53K £208.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

631.16K £47.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	06/12/1996 - 06/12/1996	6838
Chapman, Anthony Edward	Director	06/12/1996 - 28/06/2021	6
Parker, Christopher Ronald	Director	27/02/1997 - 27/11/2018	15
Lockwood, Ian Victor	Director	27/02/1997 - 31/12/2025	5
Hayman, Christopher Frank	Director	27/02/1997 - Present	23

Persons with Significant Control

No PSC data available.

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NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About THAMES DISTILLERS LIMITED

THAMES DISTILLERS LIMITED is an(a) Active company incorporated on 06/12/1996 with the registered office located at The Distillery, 12 Ossory Road, London SE1 5AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of THAMES DISTILLERS LIMITED?

THAMES DISTILLERS LIMITED is currently Active. It was registered on 06/12/1996 .

Where is THAMES DISTILLERS LIMITED located?

THAMES DISTILLERS LIMITED is registered at The Distillery, 12 Ossory Road, London SE1 5AN.

What does THAMES DISTILLERS LIMITED do?

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

How many employees does THAMES DISTILLERS LIMITED have?

THAMES DISTILLERS LIMITED had 18 employees in 2022.

What is the latest filing for THAMES DISTILLERS LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-06-30.