WARNER'S DISTILLERY LIMITED

Key Data

Status

Active

Company No.

08073174

Incorporation date

17/05/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/05/2012)

19/03/2026

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

View PDF (9 pages)

18/07/2025

Resolutions

View PDF (2 pages)

18/07/2025

Memorandum and Articles of Association

View PDF (26 pages)

18/07/2025

Appointment of Mrs Sylvia Bernard as a director on 2025-07-11

View PDF (2 pages)

17/07/2025

Change of share class name or designation

View PDF (2 pages)

17/07/2025

Registered office address changed from The Distillery Falls Farm Harrington Northampton Northamptonshire NN6 9NU to 45 King William Street 2nd Floor Regis House London EC4R 9AN on 2025-07-17

View PDF (1 pages)

17/07/2025

Satisfaction of charge 080731740001 in full

View PDF (1 pages)

17/07/2025

Satisfaction of charge 080731740003 in full

View PDF (1 pages)

17/07/2025

Satisfaction of charge 080731740002 in full

View PDF (1 pages)

17/07/2025

Satisfaction of charge 080731740005 in full

View PDF (1 pages)

17/07/2025

Satisfaction of charge 080731740004 in full

View PDF (1 pages)

17/07/2025

Satisfaction of charge 080731740006 in full

View PDF (1 pages)

16/07/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/07/2025

Appointment of Mr Christophe Pichambert as a director on 2025-07-11

View PDF (2 pages)

16/07/2025

Current accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

15/07/2025

Cessation of Tom Warner as a person with significant control on 2025-07-11

View PDF (1 pages)

15/07/2025

Cessation of Christina Keogh as a person with significant control on 2025-07-11

View PDF (1 pages)

15/07/2025

Notification of Glen Turner Company Limited as a person with significant control on 2025-07-11

View PDF (2 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-07-11

View PDF (3 pages)

15/07/2025

Appointment of Mr Adam Haycock as a director on 2025-07-11

View PDF (2 pages)

15/07/2025

Registration of charge 080731740007, created on 2025-07-11

View PDF (19 pages)

30/06/2025

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

View PDF (8 pages)

12/06/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

04/06/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

30/03/2024

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

View PDF (10 pages)

25/03/2024

Registration of charge 080731740006, created on 2024-03-22

View PDF (14 pages)

10/07/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

11/11/2022

Registration of charge 080731740005, created on 2022-11-08

View PDF (23 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

28/07/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (5 pages)

03/03/2022

Registration of charge 080731740004, created on 2022-03-01

View PDF (13 pages)

10/11/2021

Sub-division of shares on 2021-10-12

View PDF (4 pages)

26/10/2021

Resolutions

View PDF (2 pages)

26/10/2021

Memorandum and Articles of Association

View PDF (22 pages)

21/10/2021

Statement of capital following an allotment of shares on 2021-10-12

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

28/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

29/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

01/06/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

06/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

28/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (4 pages)

07/03/2019

Certificate of change of name

View PDF (2 pages)

07/03/2019

Change of name notice

View PDF (2 pages)

26/07/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (5 pages)

04/04/2018

Change of details for Mr Tom Warner as a person with significant control on 2018-02-08

View PDF (2 pages)

21/12/2017

Registration of charge 080731740003, created on 2017-12-21

View PDF (28 pages)

17/07/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

28/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (7 pages)

05/05/2017

Resolutions

View PDF (25 pages)

27/10/2016

Registration of charge 080731740002, created on 2016-10-27

View PDF (13 pages)

20/10/2016

Registration of charge 080731740001, created on 2016-10-20

View PDF (23 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

14/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (4 pages)

13/06/2016

Termination of appointment of Sion Edwards as a director on 2016-05-16

View PDF (1 pages)

12/05/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

09/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

20/08/2015

Appointment of Mrs Christina Keogh as a director on 2015-07-04

View PDF (2 pages)

17/08/2015

Statement of capital following an allotment of shares on 2015-07-03

View PDF (3 pages)

08/07/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (4 pages)

16/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

25/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (3 pages)

06/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

10/07/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (3 pages)

17/05/2012

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/05/2026

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
50
1.29M
-
0.00
254.03K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Keogh, Christina Maria	Director	04/07/2015 - Present	3
Pichambert, Christophe	Director	11/07/2025 - Present	-
Bernard, Sylvia	Director	11/07/2025 - Present	-
Warner, Tom	Director	17/05/2012 - Present	1
Haycock, Adam	Director	11/07/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About WARNER'S DISTILLERY LIMITED

WARNER'S DISTILLERY LIMITED is an(a) Active company incorporated on 17/05/2012 with the registered office located at 45 King William Street, 2nd Floor Regis House, London EC4R 9AN. There are currently 5 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 WARNER'S DISTILLERY LIMITED?

WARNER'S DISTILLERY LIMITED is currently Active. It was registered on 17/05/2012 .

Where is WARNER'S DISTILLERY LIMITED located?

WARNER'S DISTILLERY LIMITED is registered at 45 King William Street, 2nd Floor Regis House, London EC4R 9AN.

What does WARNER'S DISTILLERY LIMITED do?

WARNER'S DISTILLERY LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for WARNER'S DISTILLERY LIMITED?

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