THE WELSH WHISKY COMPANY LIMITED

PENDERYN DISTILLERY, PENDERYN, CF44 0SX

Company Number: 03620949
Incorporation date: 24-Aug-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
11010 Distilling, rectifying and blending of spirits





SUMMARY

This company is 25.6 years old and is currently active. It is controlled by Mr Nigel Vernon Short. The company has positive equity (net assets) of GBP 6.7 million which has increased from GBP 6 million in the previous year. The latest reported revenue figure is GBP 12.6 million which is up 10% on previous year's figure of GBP 11.9 million. Retained earnings is negative (GBP -53.2 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 10 active officers (directors or partners) who are or were officers of 38 other companies, 9 (23.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-May-2025
Accounts Filed: FULL (31-Aug-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Aug-2019 GBP 12,624,592 1,083,391 319,175 139,068 625,148
31-Aug-2018 GBP 11,928,561 989,852 277,414 82,918 629,520
31-Aug-2006 GBP 1,608,191 -412,692 116,851 100,594


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Aug-2019 GBP 40,265 11,386,066 2,073,020 6,667,445 4,411,390 2,293,727 -53,215 6,651,902
31-Aug-2018 GBP 80,955 9,522,086 1,869,955 6,769,277 4,411,390 2,293,727 -678,363 6,026,754
31-Aug-2006 GBP 1,083,749 1,297,635 -1,585,779 795,605

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Aug-2018 GBP 75.43% 4,323,733 1,408,157 5,731,890 6,914,185
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Huw THOMAS 18 May 2011 28 Mar 2024 1 - 0
Resigned James Shepherd BARRETT 14 Oct 2002 18 May 2011 Finance Director British 0 - 7
Resigned Edwina Josette CLARK 31 Jul 2002 14 Oct 2002 0 - 4
Resigned Philip Arthur DAVIES 07 Dec 1999 31 Jul 2002 0 - 13
Resigned Alun EVANS 24 Aug 1998 10 Jan 2001 0 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nick GALLIVAN 18 Nov 2021 Director British 1 - 00 (0.0%)
Active Louise Elizabeth SHORT 07 Apr 2021 Company Director British 2 - 10 (0.0%)
Active Neil Richard QUIGLEY 01 Feb 2021 Operations Director British 3 - 00 (0.0%)
Active Giancarlo BIANCHI 01 Feb 2021 Sales Director British 1 - 00 (0.0%)
Active Gerald HOLTHAM 10 Nov 2020 Company Director British 1 - 00 (0.0%)
Active Roy NOBLE 28 Oct 2015 Company Director Welsh 1 - 51 (16.7%)
Active Huw THOMAS 16 Jul 2013 Chartered Accountant British 1 - 1312 (85.7%)
Active Neil Harper BURCHELL 08 Nov 2011 Company Director British 1 - 92 (20.0%)
Resigned Glenn Gifford TUTSSEL 19 Feb 2008 10 Jan 2020 None British 0 - 51 (20.0%)
Resigned Joshua VAN RAALTE KAUFMAN 19 Feb 2008 27 Oct 2015 Company Director British 1 - 10 (0.0%)
Resigned James Sneddon, Dr SWAN 19 Feb 2008 07 Sep 2017 Chemist British 0 - 42 (50.0%)
Resigned Neil Richard QUIGLEY 16 Jan 2007 30 Jun 2009 Company Director British 0 - 10 (0.0%)
Resigned Neil Alexander Herdman MCKERROW 19 Sep 2006 28 Oct 2015 Charity Director British 0 - 50 (0.0%)
Resigned Sian WHITELOCK 10 May 2005 31 Dec 2021 Company Director British 0 - 10 (0.0%)
Active Stephen Robert DAVIES 24 Jan 2005 Company Director British 2 - 20 (0.0%)
Resigned Kelvin John Arthur BRYON 12 Feb 2004 07 Mar 2005 Managing Director British 0 - 96 (66.7%)
Active Nigel Vernon SHORT 11 Dec 2003 Director British 9 - 114 (20.0%)
Resigned Hannah JAMES 11 Dec 2003 23 May 2006 Retired British 0 - 10 (0.0%)
Resigned Martin Stuart REED 03 Mar 2003 18 Nov 2021 Finance Director British 3 - 211 (4.2%)
Resigned Philip Robert MOORE 14 Oct 2002 30 Nov 2004 Managing Director British 2 - 41 (16.7%)
Resigned James Shepherd BARRETT 14 Oct 2002 18 May 2011 Finance Director British 0 - 72 (28.6%)
Resigned Ian EVANS 09 Jul 2002 15 Nov 2004 Logistics Director British 3 - 81 (9.1%)
Resigned Stephan BIRD 20 Jul 2000 23 May 2006 Company Director British 0 - 20 (0.0%)
Resigned Philip Arthur DAVIES 01 Apr 2000 31 Jul 2002 Company Director British 0 - 139 (69.2%)
Resigned Edwina Josette CLARK 01 Aug 1999 17 Jun 2008 Retired British 0 - 41 (25.0%)
Resigned Nicholas John CLARK 01 Jul 1999 23 May 2006 Engineer British 1 - 41 (20.0%)
Resigned Brian, Professor MORGAN 24 Aug 1998 22 Sep 2009 Economist British 0 - 117 (63.6%)
Resigned SEVERNSIDE SECRETARIAL LIMITED 24 Aug 1998 24 Aug 1998 0 - 25871010 (39.0%)
Resigned John Anthony JAMES 24 Aug 1998 26 Mar 2000 Company Director Welsh 0 - 21 (50.0%)
Resigned Alun EVANS 24 Aug 1998 20 Dec 2015 Inn Keeper Welsh 0 - 96 (66.7%)
Resigned SEVERNSIDE NOMINEES LIMITED 24 Aug 1998 24 Aug 1998 0 - 2003845 (42.2%)
Number of active directors: 10
Average tenure of active directors: 8.6 years
Average tenure of resigned directors: 7.0 years
Average active director Dissolution Rate: 14.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SHORT BROS. (PLANT) LIMITED (00465057) - Active
FOURNINEZERO LIMITED (01198490) - Active
RHONDDA DEVELOPMENT AGENCY LIMITED (02474828) - Active
MEADOW FARMS LIMITED (02508537) - Dissolved
RACHEL'S DAIRY LIMITED (02545149) - Active
FUTURA FOODS UK LIMITED (02819125) - Active
THE SKILLS CENTRE LIMITED (03179610) - Liquidation
SCARLETS REGIONAL LIMITED (03389199) - Active
THE WELSH WHISKY COMPANY LIMITED (03620949) - Active
SHORT BROS (DEVELOPMENTS) LIMITED (03726986) - Active
HORIZON ORGANIC DAIRY LIMITED (03729723) - Active
2 TRAVEL GROUP PLC (03823139) - Dissolved
THE NEW WELSH WHISKEY COMPANY LIMITED (03890673) - Active - Proposal to Strike off
Y CWMNI CHWISGI CYMRAEG NEWYDD CYF (03902232) - Active
CAPITAL IDEAS PLC (04258732) - Dissolved
DRAGON TRUCK AND VAN LIMITED (04665863) - Dissolved
THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST. JOHN OF JERUSALEM (05071073) - Active
ST. JOHN AMBULANCE IN WALES (PRIORY FOR WALES) (05071232) - Active
BROWNS HOTEL (LAUGHARNE) LIMITED (05246123) - Active
WOODGATE BRAND MANAGEMENT LIMITED (05611432) - Active
LOSELEY DAIRY ICE CREAM LIMITED (06712211) - Dissolved
PRO RUGBY WALES LIMITED (06753674) - Active
SHORTS INDUSTRIAL SERVICES LIMITED (07043799) - Dissolved
NOBLE PARLANCE LIMITED (07056133) - Active - Proposal to Strike off
HYGROVE HOMES (SWANSEA) LIMITED (07797140) - Active
MACKENZIE WRIGHT LIMITED (08409416) - Active
BLUESTONE BREWING COMPANY LIMITED (08450939) - Active
BIRCHDOWN LIMITED (08669711) - Active
SAGE GREEN DESIGNS LIMITED (08674510) - Active
LAND PHIL GLOBAL TRUST (09238049) - Active
LONFEED LIMITED (09537985) - Active
SHORT BROS HOMES LIMITED (09553561) - Active
SHORT BROS ENERGY LIMITED (10027757) - Active - Proposal to Strike off
WASUP LIMITED (10329457) - Active
SHORT BROS HOMES (KIDWELLY) LIMITED (12981302) - Active
SHORT BROS HOMES (PONTLLIW) LIMITED (13001042) - Active
SHORT BROS HOMES (2) LIMITED (13001817) - Active
SKYLINE SWANSEA LIMITED (14320214) - Active
UPPER BANK COURT MANAGEMENT COMPANY LIMITED (15209190) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-08-242019-08-242018-08-242017-08-242016-08-24
NIGEL V SHORTORDINARY3,343,681
69.8%
3,018,681
68.4%
3,018,681
68.4%
3,018,681
68.4%
3,018,681
68.5%
S A BRAIN & CO LIMITEDORDINARY237,789
4.96%
237,789
5.39%
237,789
5.39%
237,789
5.39%
237,789
5.40%
TIM SEARORDINARY185,861
3.88%
185,861
4.21%
185,861
4.21%
0
0%
185,861
4.22%
RICHARD WHITEMANORDINARY74,600
1.56%
74,600
1.69%
74,600
1.69%
0
0%
74,600
1.69%
BRIAN MORGANORDINARY70,428
1.47%
44,200
1.00%
44,200
1.00%
44,200
1.00%
44,200
1.00%
GLAN WISEORDINARY57,143
1.19%
57,143
1.30%
57,143
1.30%
57,143
1.30%
57,143
1.30%
EDWINA CLARKORDINARY50,141
1.05%
50,141
1.14%
50,141
1.14%
50,141
1.14%
50,141
1.14%
NICHOLAS JOHN CLARKORDINARY46,593
0.973%
46,593
1.06%
46,593
1.06%
46,593
1.06%
46,593
1.06%
DAVIES BROTHERS (WALES) LTDORDINARY46,094
0.962%
46,094
1.04%
46,094
1.04%
46,094
1.04%
46,094
1.05%
KELVIN BRYONORDINARY46,071
0.962%
46,071
1.04%
46,071
1.04%
46,071
1.04%
46,071
1.05%
GERRY HOLTHAMORDINARY45,700
0.954%
45,700
1.04%
45,700
1.04%
45,700
1.04%
45,700
1.04%
GIANCARLO BIANCHIORDINARY40,279
0.841%
40,279
0.913%
40,279
0.913%
40,279
0.913%
40,000
0.908%
MARK ANTHONY JAMESORDINARY36,700
0.766%
0
0%
0
0%
0
0%
0
0%
NEIL BURCHELLORDINARY32,500
0.679%
7,500
0.170%
7,500
0.170%
7,500
0.170%
0
0%
ESTATE OF MR GARETH JONES DECEASEDORDINARY31,200
0.651%
31,200
0.707%
31,200
0.707%
31,200
0.707%
31,200
0.708%
MICHAEL BIRDORDINARY30,500
0.637%
30,500
0.691%
30,500
0.691%
30,500
0.691%
30,500
0.693%
JULIA EVANSORDINARY29,000
0.605%
29,000
0.657%
29,000
0.657%
29,000
0.657%
29,000
0.659%
STEPHEN DAVIESORDINARY25,054
0.523%
25,054
0.568%
25,054
0.568%
25,054
0.568%
25,054
0.569%
NEIL MCKERROWORDINARY22,200
0.464%
22,200
0.503%
22,200
0.503%
22,200
0.503%
22,200
0.504%
PHILIP ARTHUR DAVIESORDINARY22,000
0.459%
22,000
0.499%
22,000
0.499%
22,000
0.499%
22,000
0.500%
JANE TUTSSELORDINARY20,000
0.418%
10,000
0.227%
10,000
0.227%
10,000
0.227%
10,000
0.227%
ESTATE OF MR W ERNIE EVANS DECEASEDORDINARY17,500
0.365%
17,500
0.397%
17,500
0.397%
17,500
0.397%
17,500
0.397%
IAN MATTHEWSORDINARY16,500
0.344%
16,500
0.374%
16,500
0.374%
16,500
0.374%
16,500
0.375%
BRUCE ROYORDINARY16,500
0.344%
16,500
0.374%
16,500
0.374%
16,500
0.374%
16,500
0.375%
G WALTERS ( CONSULTANCY) LIMITEDORDINARY15,000
0.313%
15,000
0.340%
15,000
0.340%
15,000
0.340%
15,000
0.341%
CASTELL HOWELL FOODS LTDORDINARY14,286
0.298%
14,286
0.324%
14,286
0.324%
14,286
0.324%
14,286
0.324%
JAMES SHEPHERD BARRETTORDINARY14,154
0.296%
14,154
0.321%
14,154
0.321%
14,154
0.321%
14,154
0.321%
DAVID JONESORDINARY13,500
0.282%
13,500
0.306%
13,500
0.306%
13,500
0.306%
13,500
0.307%
ROBERT CORNELIUS SCHNEIDERORDINARY12,000
0.251%
6,000
0.136%
6,000
0.136%
6,000
0.136%
6,000
0.136%
ROY NOBLEORDINARY12,000
0.251%
12,000
0.272%
12,000
0.272%
0
0%
12,000
0.272%
STEWART ROGERSORDINARY10,900
0.228%
10,900
0.247%
10,900
0.247%
10,900
0.247%
10,900
0.248%
LOUISE ELISABETH SHORTORDINARY10,000
0.209%
10,000
0.227%
10,000
0.227%
10,000
0.227%
10,000
0.227%
MORGAN NIGEL SHORTORDINARY10,000
0.209%
10,000
0.227%
10,000
0.227%
10,000
0.227%
10,000
0.227%
GWYNFOR OWEN HUMPHREYSORDINARY10,000
0.209%
10,000
0.227%
10,000
0.227%
10,000
0.227%
10,000
0.227%
ELOISE VICTORIA SHORTORDINARY10,000
0.209%
10,000
0.227%
10,000
0.227%
10,000
0.227%
10,000
0.227%
NATHAN JAMES SHORTORDINARY10,000
0.209%
10,000
0.227%
10,000
0.227%
10,000
0.227%
10,000
0.227%
FFION EVANSORDINARY9,600
0.200%
9,600
0.218%
9,600
0.218%
0
0%
0
0%
DEWI EVANSORDINARY9,600
0.200%
9,600
0.218%
9,600
0.218%
0
0%
0
0%
ROBERT BARBERAORDINARY9,532
0.199%
9,532
0.216%
9,532
0.216%
9,532
0.216%
9,532
0.216%
NICHOLAS RICHARD JONESORDINARY8,000
0.167%
8,000
0.181%
8,000
0.181%
8,000
0.181%
8,000
0.182%
PHILIP ROBERT MOOREORDINARY6,601
0.138%
6,601
0.150%
6,601
0.150%
6,601
0.150%
6,601
0.150%
JOYCE RICHARDSONORDINARY6,500
0.136%
0
0%
0
0%
0
0%
0
0%
CHRIS JOHNSORDINARY6,500
0.136%
13,000
0.295%
13,000
0.295%
13,000
0.295%
13,000
0.295%
JENNIFER MARY WILLIAMSORDINARY6,000
0.125%
6,000
0.136%
6,000
0.136%
6,000
0.136%
6,000
0.136%
SIAN WHITELOCKORDINARY5,053
0.105%
5,053
0.115%
5,053
0.115%
5,053
0.115%
5,053
0.115%
RUTH LIGHTORDINARY5,000
0.104%
5,000
0.113%
5,000
0.113%
5,000
0.113%
5,000
0.114%
ESTATE OF JAMES SWANORDINARY5,000
0.104%
5,000
0.113%
0
0%
0
0%
0
0%
JOHN SHARPORDINARY4,500
0.094%
0
0%
0
0%
0
0%
0
0%
JOHN ROBINSONORDINARY4,500
0.094%
0
0%
0
0%
0
0%
0
0%
NON REBECCA MORGANORDINARY4,250
0.089%
2,250
0.051%
2,250
0.051%
2,250
0.051%
2,250
0.051%
NICK BRADLEYORDINARY3,000
0.063%
3,000
0.068%
3,000
0.068%
3,000
0.068%
3,000
0.068%
GILLIAN HOWELLORDINARY1,610
0.034%
1,610
0.036%
1,610
0.036%
1,610
0.036%
1,610
0.037%
HUW THOMASORDINARY820
0.017%
820
0.019%
820
0.019%
820
0.019%
820
0.019%
BRADLEY WILLIAMSORDINARY700
0.015%
700
0.016%
700
0.016%
700
0.016%
700
0.016%
JOHN DAVIESORDINARY700
0.015%
700
0.016%
700
0.016%
700
0.016%
700
0.016%
MK PUGHORDINARY580
0.012%
580
0.013%
580
0.013%
580
0.013%
580
0.013%
DHARAMPAL LOTTAYORDINARY500
0.010%
500
0.011%
500
0.011%
500
0.011%
500
0.011%
DAVID MAASORDINARY500
0.010%
500
0.011%
500
0.011%
500
0.011%
500
0.011%
JIM BRADBURYORDINARY410
0.009%
410
0.009%
410
0.009%
410
0.009%
410
0.009%
ALYSON GOODENOUGHORDINARY400
0.008%
400
0.009%
400
0.009%
400
0.009%
400
0.009%
HELENA KNOWLESORDINARY363
0.008%
363
0.008%
363
0.008%
363
0.008%
363
0.008%
LYNDA THOMASORDINARY283
0.006%
283
0.006%
283
0.006%
283
0.006%
283
0.006%
MARGARET JONESORDINARY279
0.006%
279
0.006%
279
0.006%
279
0.006%
279
0.006%
WAYNE BEYNONORDINARY200
0.004%
200
0.005%
200
0.005%
200
0.005%
200
0.005%
DAVID REESORDINARY200
0.004%
200
0.005%
200
0.005%
200
0.005%
200
0.005%
ADRIAN BURKEORDINARY200
0.004%
200
0.005%
200
0.005%
200
0.005%
200
0.005%
ANN DAVIESORDINARY200
0.004%
200
0.005%
200
0.005%
200
0.005%
200
0.005%
KEITH TENCHORDINARY200
0.004%
200
0.005%
200
0.005%
200
0.005%
200
0.005%
WENDY PRICEORDINARY179
0.004%
179
0.004%
179
0.004%
179
0.004%
179
0.004%
CHRISTINE BIRDORDINARY108
0.002%
108
0.002%
108
0.002%
108
0.002%
108
0.002%
MATTHEW WHITNEYORDINARY100
0.002%
100
0.002%
100
0.002%
100
0.002%
100
0.002%
GARETH EDWARDSORDINARY100
0.002%
100
0.002%
100
0.002%
100
0.002%
100
0.002%
ALAN CRUMBORDINARY100
0.002%
100
0.002%
100
0.002%
100
0.002%
100
0.002%
DARREN JONESORDINARY100
0.002%
100
0.002%
100
0.002%
100
0.002%
100
0.002%
MICHELLE HOLLOWAYORDINARY100
0.002%
100
0.002%
100
0.002%
100
0.002%
100
0.002%
KEITH HANLEYORDINARY100
0.002%
100
0.002%
100
0.002%
100
0.002%
100
0.002%
NEIL JAMESORDINARY100
0.002%
100
0.002%
100
0.002%
100
0.002%
100
0.002%
FLYNN MARTINORDINARY100
0.002%
100
0.002%
100
0.002%
100
0.002%
100
0.002%
NEST LLEWELLYNORDINARY100
0.002%
100
0.002%
100
0.002%
100
0.002%
100
0.002%
IVOR EVANSORDINARY100
0.002%
100
0.002%
100
0.002%
100
0.002%
100
0.002%
LEWIS CARAORDINARY100
0.002%
100
0.002%
100
0.002%
100
0.002%
100
0.002%
BURNS GEOFFORDINARY100
0.002%
100
0.002%
100
0.002%
100
0.002%
100
0.002%
JODI PEACHORDINARY100
0.002%
100
0.002%
100
0.002%
100
0.002%
100
0.002%
JOHN GILESORDINARY100
0.002%
100
0.002%
100
0.002%
100
0.002%
100
0.002%
WELLER ROBERTORDINARY100
0.002%
100
0.002%
100
0.002%
100
0.002%
100
0.002%
MIA EVANSORDINARY100
0.002%
100
0.002%
100
0.002%
100
0.002%
100
0.002%
HELEN SIMONSORDINARY75
0.002%
75
0.002%
75
0.002%
75
0.002%
75
0.002%
NEIL QUIGLEYORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
THE ESTATE OF HANNAH JAMESORDINARY0
0%
36,700
0.832%
0
0%
0
0%
0
0%
WESTBERY SERVICES LIMITED (G TUTSELL)ORDINARY0
0%
10,000
0.227%
10,000
0.227%
10,000
0.227%
10,000
0.227%
STEPHEN ARTHURSORDINARY0
0%
9,000
0.204%
9,000
0.204%
9,000
0.204%
9,000
0.204%
STEPHEN SWINNEYORDINARY0
0%
6,000
0.136%
6,000
0.136%
6,000
0.136%
6,000
0.136%
HANNAH JAMESORDINARY0
0%
0
0%
36,700
0.832%
36,700
0.832%
36,700
0.833%
JAMES SWANORDINARY0
0%
0
0%
5,000
0.113%
5,000
0.113%
5,000
0.114%
JUDITH SEARORDINARY0
0%
0
0%
0
0%
185,861
4.21%
0
0%
CHRISTINE MORGANORDINARY0
0%
0
0%
0
0%
74,600
1.69%
0
0%
ESTATE OF ALUN EVANS DECEASEDORDINARY0
0%
0
0%
0
0%
19,200
0.435%
19,200
0.436%
ELAINE NOBLEORDINARY0
0%
0
0%
0
0%
12,000
0.272%
0
0%
LYNDHURST MOOREORDINARY0
0%
0
0%
0
0%
0
0%
279
0.006%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE WELSH WHISKY COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 11010 Distilling, rectifying and blending of spirits)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DIAGEO SCOTLAND LIMITED 11 LOCHSIDE PLACE, EDINBURGH, SCOTLAND, EH12 9HA SC000750 2018-06-30 1,599,000,000 141,000,000
DIAGEO GREAT BRITAIN LIMITED 16 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7HS 00507652 2018-06-30 1,582,000,000 1,038,000,000 11070-Manufacture of soft drinks; production of mineral waters and other bottled waters
46342-Wholesale of wine, beer, spirits and other alcoholic beverages
70100-Activities of head offices
CHIVAS BROTHERS LIMITED KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS SC268758 2018-06-30 1,156,871,000 371,272,000
WILLIAM GRANT & SONS DISTILLERS LIMITED THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, SCOTLAND, AB55 4DH SC134248 2017-12-31 263,230,000 -47,014,000
WHYTE AND MACKAY LIMITED 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RG SC014456 2017-12-31 186,923,000 30,033,000
THE MACALLAN DISTILLERS LIMITED THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX SC024068 2018-03-31 170,500,000 113,900,000
JOHN DEWAR AND SONS LIMITED 12 FRANCIS STREET, LONDON, UNITED KINGDOM, SW1P 1QN 00613551 2018-03-31 144,863,000 16,367,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
HIGHLAND DISTILLERS LIMITED 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN SC158731 2018-03-31 137,500,000 27,800,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
BEAM SUNTORY UK LIMITED 44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, LONDON, UNITED KINGDOM, W1F 7JL 05591988 2017-12-31 114,115,000 31,503,000
EDRINGTON DISTILLERS LIMITED 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN SC014472 2018-03-31 106,000,000 0
DISTELL INTERNATIONAL LIMITED 8 MILTON ROAD, COLLEGE MILTON NORTH, EAST KILBRIDE, G74 5BU SC109881 2018-06-30 98,493,000 8,128,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
82920-Packaging activities
MORRISON BOWMORE DISTILLERS LIMITED SPRINGBURN BOND, CARLISLE STREET, GLASGOW, SCOTLAND, G21 1EQ SC119227 2017-12-31 80,877,000 25,151,000
MACDONALD & MUIR LIMITED THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT SC019038 2017-12-31 79,875,000 11,825,000
IAN MACLEOD DISTILLERS LIMITED PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, SCOTLAND, EH52 5LY SC032696 2017-09-30 79,198,000 11,303,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
ADNAMS PLC EAST GREEN,, SOUTHWOLD,, SUFFOLK, IP18 6JW 00031114 2017-12-31 74,765,000 1,036,000 11050-Manufacture of beer
46342-Wholesale of wine, beer, spirits and other alcoholic beverages
47250-Retail sale of beverages in specialised stores
INVER HOUSE DISTILLERS LIMITED MOFFAT DISTILLERY, ROUGHRIGG RD, AIRDRIE, LANARKSHIRE, SCOTLAND, ML6 8FU SC040036 2017-09-30 62,705,000 5,704,000
THE NORTH BRITISH DISTILLERY COMPANY LIMITED WHEATFIELD ROAD, EDINBURGH, EH11 2PX SC001491 2017-12-31 56,198,000 7,487,000
LOCH LOMOND DISTILLERS LIMITED 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ 08686920 2018-09-30 52,895,000 -9,630,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
JUSTERINI & BROOKS,LIMITED 61 ST JAMES'S ST, LONDON, SW1A 1LZ 00068576 2018-03-31 51,174,000 3,723,000 11060-Manufacture of malt
46342-Wholesale of wine, beer, spirits and other alcoholic beverages
ATOM SUPPLIES LIMITED UNIT 1 TON BUSINESS PARK, 2-8 MORLEY ROAD, TONBRIDGE, ENGLAND, TN9 1RA 03193057 2017-09-30 34,033,648 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
47250-Retail sale of beverages in specialised stores
THE BENRIACH DISTILLERY COMPANY LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC258480 2018-04-30 33,497,892 8,437,616
TRUE NORTH BREW CO LIMITED C/O INTERPATH LTD, 4TH FLOOR TAILORS CORNER, LEEDS, YORKSHIRE, LS1 4DP 04481036 2018-04-01 12,945,769 0 11050-Manufacture of beer
56302-Public houses and bars
JOSEPH MILLS (DENATURANTS) LIMITED 3RD FLOOR,, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH 01228617 2017-12-31 6,280,074 0
BLACK SHUCK LTD 19 HIGHFIELD ROAD, FAKENHAM, NORFOLK, ENGLAND, NR21 9DQ 09489113 2019-03-31 433,915 0
THE OLD CHAPEL BRENDON LIMITED THE OLD CHAPEL, BRENDON, LYNTON, DEVON, ENGLAND, EX35 6PT 07246850 2017-05-31 350,443 0 73120-Media representation services
THE ISLAY BOYS LIMITED THE BREWERY, GLENEGEDALE, ISLE OF ISLAY, SCOTLAND, PA42 7AS SC438990 2018-03-31 315,659 0
THE CHILGROVE GIN COMPANY LTD BROUGHTON HOUSE, 6-8 SACKVILLE STREET, LONDON, ENGLAND, W15 3DG 08681248 2018-10-31 229,968 0
NIP FROM THE HIP LIMITED UNIT 23 INTEGRAME, BIRCHOLT ROAD, MAIDSTONE, KENT, ENGLAND, ME15 9YY 07540446 2018-02-28 202,203 0
POCOCELLO LTD 23 CARNABY STREET, LONDON, ENGLAND, W1F 7DD 09116384 2018-06-30 77,391 0
KELSO GIN COMPANY LIMITED SMIDDY HOUSE, BONJEDWARD, JEDBURGH, ROXBURGHSHIRE, SCOTLAND, TD8 6SL SC539876 2018-07-31 60,823 0
FAITH AND SONS LIMITED 120 ECCLES ROAD, SWINTON, MANCHESTER, ENGLAND, M27 5GB 08723754 2018-10-31 43,325 0
MATUGGA BEVERAGES LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 09523014 2018-04-30 32,762 0
CARIBBEAN DRINKS LTD 12 PARTRIDGE ROAD, HAMPTON, ENGLAND, TW12 3SB 07097916 2018-12-31 2,480 0
TOULVADDIE DISTILLERY LIMITED TOULVADDIE DISTILLERY, FEARN, TAIN, SCOTLAND, IV20 1XW SC521441 2018-11-30 160 0
DR SCOTCH WHISKY LTD. 4 ROYAL CRESCENT, GLASGOW, G3 7SL SC432017 2018-09-30 0 0
NOVA SPIRITS LTD 5 LINDORE ROAD, LONDON, SW11 1HJ 09169945 2017-08-31 0 0
CHIVAS BROTHERS PERNOD RICARD KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS SC203488 0000-00-00 0 0
GLEN SCOTIA DISTILLERY COMPANY LIMITED 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ 08617165 0000-00-00 0 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
HIGHLAND DISTILLERS GROUP LIMITED 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN SC001645 0000-00-00 0 0 64209-Activities of other holding companies not elsewhere classified
HS (DISTILLERS) LIMITED 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN SC166146 0000-00-00 0 0 64202-Activities of production holding companies
LOCH LOMOND DISTILLERY COMPANY LIMITED 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ 08617161 0000-00-00 0 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
THE GLENMORANGIE COMPANY LIMITED THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT SC026752 0000-00-00 0 0
THE LITTLEMILL DISTILLERY COMPANY LIMITED 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ 08617146 0000-00-00 0 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
WILLIAM GRANT & SONS LIMITED THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, SCOTLAND, AB55 4DH SC131772 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE WELSH WHISKY COMPANY LIMITED 0.8% 3.6% 7.5% Medium
Other companies Active in the same sector 0.0% 2.7% 8.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.1% 4.7% 11.8% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public