Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
THE BORDERS DISTILLERY COMPANY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Borders Distillery, Commercial Road, Hawick TD9 7AQ
- Classification (2 SIC codes)
- Distilling rectifying and blending of spirits (11.01 - SIC 2007)Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/04/2026View PDF (1 pages)
Termination of appointment of Laurence John Fordyce as a director on 2026-03-31
- 01/04/2026View PDF (2 pages)
Appointment of Mr Giancarlo Giorgio Bianchi as a director on 2026-04-01
- 17/03/2026View PDF (6 pages)
Confirmation statement made on 2026-03-14 with updates
- 30/10/2025View PDF (2 pages)
Appointment of Mr Nathan Cahoon as a director on 2025-10-29
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
28/03/2027Filing deadline
Last statement 14/03/2026Due 28/03/2027
- Next statement date
- 14/03/2027
- Last statement dated
- 14/03/2026
Financial performance
The latest figures THE BORDERS DISTILLERY COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.09M2025
140.57%vs 20242024: £-2.68M
Total Assets
£34.48M2025
10.27%vs 20242024: £31.27M
Cash in Bank
£1.29M2025
95.39%vs 20242024: £660.41K
Total Liabilities
£22.76M2025
-2.66%vs 20242024: £23.38M
Employees
212025
+2vs 20242024: 19
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 140.57% on 2024. See the full financial analysis for THE BORDERS DISTILLERY COMPANY LIMITED.
The full financial record
Four ways through THE BORDERS DISTILLERY COMPANY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 21 | +2 |
| 2024 | 19 | +2 |
| 2023 | 17 | -3 |
| 2022 | 20 | 0 |
| 2021 | 20 | – |
Reported employee count increased from 20 in 2021 to 21 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
20Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 13/03/2024–25/07/2024 | 0 | |
| Director | 05/11/2015–11/12/2017 | 1 | |
| Director | 13/01/2020–12/04/2022 | 1 | |
| Director | 12/04/2022–Present | 0 | |
| Director | 13/09/2021–13/03/2024 | 0 | |
| Director | 05/11/2015–13/01/2020 | 0 | |
| Secretary | 28/11/2018–30/03/2021 | 0 | |
| Secretary | 14/09/2021–Present | 0 | |
| Director | 30/07/2024–04/12/2024 | 0 | |
| Director | 29/10/2025–Present | 0 | |
| Director | 01/04/2026–Present | 3 | |
| Secretary | 05/11/2015–28/11/2018 | 0 | |
| Director | 13/03/2013–05/11/2015 | 36 | |
| Director | 08/06/2022–Present | 6 | |
| Director | 29/05/2013–01/06/2021 | 6 | |
| Director | 05/11/2015–14/10/2021 | 40 | |
| Director | 29/05/2013–31/03/2026 | 10 | |
| Director | 05/11/2015–Present | 11 | |
| Director | 29/05/2013–01/06/2021 | 2 | |
| Director | 05/11/2015–03/10/2022 | 15 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 13/03/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 37
- Since 14/02/2023
- Last 12 months
- 4
- -9 vs the year before
- Most recent filing
- 01/04/2026
- 6 months ago
What changed in the last year
- Officer changes (3)Latest 01/04/2026
- Confirmation statementLatest 17/03/2026
Filing timeline
- 01/04/2026View PDF (1 pages)
Termination of appointment of Laurence John Fordyce as a director on 2026-03-31
- 01/04/2026View PDF (2 pages)
Appointment of Mr Giancarlo Giorgio Bianchi as a director on 2026-04-01
- 17/03/2026View PDF (6 pages)
Confirmation statement made on 2026-03-14 with updates
- 30/10/2025View PDF (2 pages)
Appointment of Mr Nathan Cahoon as a director on 2025-10-29
- 30/09/2025View PDF (16 pages)
Total exemption full accounts made up to 2025-03-31
- 23/04/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-04-09
- 08/04/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-03-18
- 20/03/2025View PDF (6 pages)
Confirmation statement made on 2025-03-14 with updates
- 16/01/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-01-07
- 16/01/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-12-24
- 24/12/2024View PDF (16 pages)
Accounts for a small company made up to 2024-03-31
- 19/12/2024View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-11-28
Showing 12 of 37 filings
See when the next accounts and confirmation statement are due
Similar companies
27 UK companies are similar to THE BORDERS DISTILLERY COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Distilling rectifying and blending of spirits) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ACTIPH WATER LIMITED
Active107 George Street, Edinburgh EH2 3ES
- Activity
- Manufacture of soft drinks; production of mineral waters and other bottled waters
- Company no.
- SC505074
- Incorporated
- 05/05/2015
- Employees
- 22
BURGERS INC LTD
Active5 Ground Floor Office, Cromwell Street, Hounslow TW3 3LQ
- Activity
- Manufacture of soft drinks; production of mineral waters and other bottled waters
- Company no.
- 11944772
- Incorporated
- 13/04/2019
- Employees
- 24
BOTTLERS & DISTILLERS (WALES) LIMITED
ActiveLeekes Ltd, Mwyndy Industrial Estate, Pontyclun, R C T CF72 8PN
- Activity
- Distilling rectifying and blending of spirits
- Company no.
- 11306361
- Incorporated
- 12/04/2018
- Employees
- 29
COMPASS BOX DELICIOUS WHISKY LTD.
Active4th Floor 115 George Street, Edinburgh EH2 4JN
- Activity
- Distilling rectifying and blending of spirits
- Company no.
- SC205193
- Incorporated
- 17/03/2000
- Employees
- 20
CHASTITY LIMITED
Active35 Cable Depot Road, Clydebank G81 1UY
- Activity
- Manufacture of soft drinks; production of mineral waters and other bottled waters
- Company no.
- SC587973
- Incorporated
- 07/02/2018
- Employees
- 22
About THE BORDERS DISTILLERY COMPANY LIMITED
A short description of the company, written from its Companies House record.
THE BORDERS DISTILLERY COMPANY LIMITED is a private limited company registered in the United Kingdom, based in The Borders Distillery, Commercial Road, Hawick TD9 7AQ. Companies House classifies its business as Distilling rectifying and blending of spirits, one of 2 SIC classifications on its record. It has been on the register for 13 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.09M and 21 employees.
THE BORDERS DISTILLERY COMPANY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE BORDERS DISTILLERY COMPANY LIMITED under 2 registered business activities: Distilling rectifying and blending of spirits (11.01 - SIC 2007) and Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007).
THE BORDERS DISTILLERY COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 13/03/2013.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.09M, total assets of £34.48M, cash in bank of £1.29M and total liabilities of £22.76M.
The most recent document on the record is dated 01/04/2026: Termination of appointment of Laurence John Fordyce as a director on 2026-03-31, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 28/03/2027.
Companies House lists 20 officers (6 currently in post) and 1 person with significant control.