THE LITTLEMILL DISTILLERY COMPANY LIMITED

Key Data

Status

Active

Company No.

08617146

Incorporation date

19/07/2013

Size

Audit Exemption Subsidiary

Classification

Distilling rectifying and blending of spirits (11.01 - 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 06/07/2023)

15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

15/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

02/09/2025

Register inspection address has been changed from 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

06/02/2025

Director's details changed for Mr Colin Scott Matthews on 2015-01-30

View PDF (2 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

24/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

05/12/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

14/09/2023

Director's details changed for Colin Matthews on 2019-06-06

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (0 pages)

06/07/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campin, Richard Loxton	Director	19/08/2013 - 14/03/2014	25
ALNERY INCORPORATIONS NO. 1 LIMITED	Corporate Secretary	19/07/2013 - 19/08/2013	363
Matthews, Colin	Director	27/02/2014 - Present	4
Astley, Katherine Claire	Director	19/07/2013 - 19/08/2013	34
Taylor, Mark Steven	Director	19/08/2013 - 14/03/2014	43

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THE LITTLEMILL DISTILLERY COMPANY LIMITED

THE LITTLEMILL DISTILLERY COMPANY LIMITED is an(a) Active company incorporated on 19/07/2013 with the registered office located at 7 Albemarle Street, London W1S 4HQ. There are currently 3 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 THE LITTLEMILL DISTILLERY COMPANY LIMITED?

THE LITTLEMILL DISTILLERY COMPANY LIMITED is currently Active. It was registered on 19/07/2013 .

Where is THE LITTLEMILL DISTILLERY COMPANY LIMITED located?

THE LITTLEMILL DISTILLERY COMPANY LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does THE LITTLEMILL DISTILLERY COMPANY LIMITED do?

THE LITTLEMILL DISTILLERY COMPANY LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for THE LITTLEMILL DISTILLERY COMPANY LIMITED?

The latest filing was on 15/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.