HALEWOOD ARTISANAL SPIRITS (UK) LIMITED

3 SPIRE ROAD, RUSHDEN, NN10 0FN

Previous name: HALEWOOD INTERNATIONAL LIMITED (changed on 10-May-2021)

Company Number: 03920410
Incorporation date: 07-Feb-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
11030 Manufacture of cider and other fruit wines
11040 Manufacture of other non-distilled fermented beverages




SUMMARY

This company is 24.8 years old and is currently active. It is controlled by Halewood International Holdings (Uk) Limited. The company has positive equity (net assets) of GBP 9 million which has decreased from the previous year's figure of GBP 10.3 million. The latest reported revenue figure is GBP 224.1 million which is up 20% on previous year's figure of GBP 181.7 million. The company has 5 active officers (directors or partners) who are or were officers of 40 other companies, 1 (2.5%) 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 is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: FULL (01-Jul-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
29-Jun-2019 GBP 224,096,000 1,448,000 1,064,000 3,554,000
30-Jun-2018 GBP 181,680,000 -926,000 236,000 1,354,000
01-Jul-2017 GBP 158,018,000 1,306,000 116,000 873,000
25-Jun-2016 GBP -1,714,000 83,000 845,000
27-Jun-2015 GBP 188,266,000 -5,900,000 81,000 966,000 648,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
29-Jun-2019 GBP 2,166,000 131,258,000 160,015,000 13,058,000 1,000 8,969,000 8,970,000
30-Jun-2018 GBP 6,131,000 86,748,000 114,599,000 6,691,000 1,000 10,261,000 10,262,000
01-Jul-2017 GBP 2,252,000 62,514,000 77,584,000 7,611,000 12,720,000 12,721,000
25-Jun-2016 GBP 7,500,000 57,413,000 73,138,000 531,000 1,000 11,549,000 11,550,000
27-Jun-2015 GBP 2,156,000 54,269,000 61,865,000 7,256,000 1,000 14,553,000 14,554,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Peter Luke HORSFALL 03 Jan 2012 01 Mar 2016 0 - 1
Resigned Peter Luke HORSFALL 23 Apr 2009 03 Jan 2012 Solicitor British 1 - 61
Resigned Peter Luke HORSFALL 23 Feb 2009 03 Jan 2012 Solicitor British 0 - 1
Resigned Peter Luke HORSFALL 23 Aug 2006 23 May 2008 Solicitor British 1 - 61
Resigned Simon John OLDROYD 01 Apr 2000 23 Aug 2006 Director British 0 - 66
Resigned T P D S LIMITED 11 Feb 2000 01 Apr 2000 3 - 46

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ioana-Simona ABABEI 27 Feb 2024 Finance Director British 1 - 00 (0.0%)
Active Edward Peter WILLIAMSON 25 Jul 2022 Commercial Finance Analyst British 31 - 12 (6.3%)
Resigned Kevin PILLAY 03 Apr 2022 25 Jul 2023 Group Finance Director South African 0 - 191 (5.3%)
Resigned Khrustaleva Elena ALEXANDROVNA 01 Mar 2022 01 Jul 2022 Managing Director, Halewood Russia & Cis Russian 0 - 10 (0.0%)
Resigned John Edward James KENNEDY 18 Jan 2022 09 Sep 2024 Finance Director British 10 - 432 (3.8%)
Active Scott Matthew KILSHAW 21 Dec 2021 Director British 2 - 00 (0.0%)
Resigned Gianna Catherine BAIRSTOW 18 Aug 2020 31 Dec 2021 Director British 0 - 30 (0.0%)
Active James Alonzo STOCKER 17 Feb 2020 Director British 8 - 20 (0.0%)
Resigned Rachel Ann CAMPBELL 02 Jan 2020 17 Aug 2020 Director British 0 - 21 (50.0%)
Resigned Timothy Robert GOFF 12 Apr 2018 30 Dec 2019 Purchasing Director British 0 - 40 (0.0%)
Resigned Timothy Richard HINES 12 Apr 2018 30 Dec 2019 Finance Director British 5 - 207 (28.0%)
Active Lee Andrew TAYBURN 16 Mar 2017 Director Of Production British 10 - 00 (0.0%)
Resigned John Andrew BRADBURY 16 Mar 2017 30 Aug 2022 Managing Director British 1 - 90 (0.0%)
Resigned Andrew David MURRAY 18 Mar 2016 08 Mar 2017 Group Operations Director British 1 - 71 (12.5%)
Resigned Alan William ROBINSON 01 Sep 2015 03 Apr 2022 Accountant British 1 - 432 (4.5%)
Resigned Stewart Andrew HAINSWORTH 01 Sep 2015 08 Nov 2022 Chief Executive Officer British 3 - 265 (17.2%)
Resigned William WOOLLEY 03 Sep 2012 30 Jun 2013 Non-Executive Director British 0 - 71 (14.3%)
Resigned Peter Gary EATON 18 Oct 2011 31 Aug 2019 Director British 1 - 101 (9.1%)
Resigned Judith Margaret HALEWOOD 18 Oct 2011 08 Nov 2022 Director British 7 - 30 (0.0%)
Resigned David Alan DICKSON 01 Feb 2011 31 Jul 2012 Director British 0 - 30 (0.0%)
Resigned Neill Andrew COTTON 31 Jan 2011 29 Feb 2012 Director British 0 - 61 (16.7%)
Resigned Peter Luke HORSFALL 16 Aug 2010 01 Mar 2016 Director British 1 - 6129 (46.8%)
Resigned Michael LUDDINGTON 30 Mar 2009 19 Jan 2015 Director British 0 - 135 (38.5%)
Resigned Andrew Donald SMALLMAN 21 Aug 2008 31 Mar 2015 Director British 2 - 3917 (41.5%)
Resigned Andrew Martin CLIFFORD 08 May 2007 30 Mar 2009 Finance Director British 1 - 127 (53.8%)
Resigned Neil Bernard MCANDRY 16 Feb 2007 28 Nov 2008 Sales Director British 0 - 32 (66.7%)
Resigned Graeme MACFARLANE 04 Dec 2006 22 Jan 2010 Operations Direction British 1 - 32 (50.0%)
Resigned Graham John OAK 11 Sep 2006 19 Jan 2015 Director British 1 - 41 (20.0%)
Resigned Alfred Joseph VAUGHAN 01 Oct 2003 30 Jun 2014 Accountant British 0 - 3418 (52.9%)
Resigned Dale WHARTON 01 Oct 2003 08 Aug 2006 Director British 0 - 2614 (53.8%)
Resigned Nicholas MILNE 10 Dec 2002 30 Sep 2013 Sales Director British 0 - 10 (0.0%)
Resigned Julian David FALK 10 Dec 2002 28 Jun 2007 Director British 0 - 20 (0.0%)
Resigned Dan Ioan MUNTEAN 10 Dec 2002 31 Aug 2012 Director Romanian 0 - 20 (0.0%)
Resigned Robert Vivian RISHWORTH 10 Dec 2002 31 Jul 2014 Director British 2 - 71 (11.1%)
Resigned Alfred John TIMSON 10 Dec 2002 30 Apr 2009 Director British 0 - 30 (0.0%)
Resigned Jane LUMBY 10 Dec 2002 29 Jun 2012 Director British 0 - 30 (0.0%)
Resigned Philip Ernest CHALLIS 10 Dec 2002 31 Dec 2003 Logistic Director British 0 - 32 (66.7%)
Resigned William WOOLLEY 10 Dec 2002 31 Jul 2007 Director British 0 - 71 (14.3%)
Resigned Peter CHETTY 10 Dec 2002 01 Feb 2005 Director International British 0 - 10 (0.0%)
Resigned Kenneth Victor COATES 10 Dec 2002 28 Feb 2004 Director British 0 - 42 (50.0%)
Resigned Jacobus Johannes Antonius Maria COOYMANS 10 Dec 2002 07 Mar 2006 Non Executive Director Dutch 0 - 10 (0.0%)
Resigned Ian Martin DUFFY 10 Dec 2002 24 Nov 2017 Director Of Purchasing British 0 - 20 (0.0%)
Resigned Jonathan Howard JENKINS 30 Nov 2002 10 Jun 2004 Group Sales Director British 5 - 100 (0.0%)
Resigned Simon John OLDROYD 01 Apr 2000 05 Oct 2016 Director British 0 - 6632 (48.5%)
Resigned John Edward HALEWOOD 01 Apr 2000 15 Oct 2011 Director British 0 - 4420 (45.5%)
Resigned Harry MELLING 01 Apr 2000 21 Dec 2001 Director British 0 - 145 (35.7%)
Resigned T P D D LIMITED 11 Feb 2000 01 Apr 2000 0 - 2011 (55.0%)
Resigned CORPORATE APPOINTMENTS LIMITED 07 Feb 2000 11 Feb 2000 1 - 132246308 (47.7%)
Resigned SECRETARIAL APPOINTMENTS LIMITED 07 Feb 2000 11 Feb 2000 3 - 155547072 (45.5%)
Number of active directors: 5
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 1.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED (01360434) - Active
H&A PRESTIGE BOTTLING LIMITED (01762466) - Active
CHALIE RICHARDS & COMPANY LIMITED (02606824) - Active
LAMB & WATT VINTNERS LIMITED (02841848) - Active
HAWKSHEAD BREWERY LIMITED (03209508) - Active
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED (03374741) - Active
HALEWOOD INTERNATIONAL MARKETING LIMITED (03861237) - Active
HALEWOOD INTERNATIONAL BRANDS LIMITED (03896214) - Active
LAMBRINI LIMITED (03920385) - Active
RED SQUARE BEVERAGES LIMITED (03920408) - Active
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED (03920410) - Active
CARTMEL DISTILLERS LIMITED (05539318) - Active
THE BAJAN TRADING COMPANY LIMITED (06377231) - Active
BARWELL & JONES LIMITED (06781279) - Active
VESTAL VODKA LIMITED (07255560) - Active
HALEWOOD SALES LIMITED (07963963) - Active
LOCA BEVERAGES LTD (08662064) - Active
PINCHOS BAR LTD (09038614) - Active
SADLER'S BREWHOUSE LIMITED (09416020) - Active
H. J. NEILL LTD (09927950) - Active
REDROSESFORME LIMITED (09970509) - Active
THE PLEASURE GARDENS DISTILLING COMPANY LTD. (10258850) - Active
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED (10496851) - Active
LIVERPOOL GIN DISTILLERY LIMITED (10647576) - Active
ABER FALLS DISTILLERY LIMITED (10842166) - Active
THE CORNISH RUM COMPANY LTD (10847544) - Active
FORMBY SPIRITS LIMITED (11172225) - Active
KANIA CRAFT DRINKS LIMITED (11346532) - Active
PAT GARRETT LIQUOR TRADING COMPANY LIMITED (11390004) - Active
CASTLE RUM COMPANY LTD (11556789) - Active
THE BRISTOL & BATH DISTILLERY LIMITED (11609078) - Active
BREWMASTER'S HOUSE LIMITED (11716482) - Active
BERKSHIRE DISTILLERY LIMITED (12328729) - Active
BERKSHIRE GIN LIMITED (12917173) - Active
WHITLEY NEILL SPIRITS LIMITED (12918337) - Active - Proposal to Strike off
PB WILLIAMSON & SON LIMITED (15058505) - Active - Proposal to Strike off
THE EDINBURGH AND LEITH DISTILLERY LIMITED (SC607576) - Active
JOHNNY CREE & CO. LIMITED (SC804427) - Active
WILLIAM CREE & CO. LIMITED (SC804429) - Active
CRABBIE AND CREE LIMITED (SC804431) - Active
JAMES WYLD LIMITED (SC804437) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-072015-02-072014-02-072013-02-072012-02-07
HALEWOOD INTERNATIONAL HOLDINGS UK LIMITEDORDINARY1,000
100%
1,000
100%
1,000
100%
1,000
100%
1,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HALEWOOD ARTISANAL SPIRITS (UK) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2020-12-28 2021-06-26 58 49% 56% 49779
2020-06-28 2020-12-27 57 49% 10% 39109
2020-01-01 2020-06-27 49 50% 5% 33253
2019-07-01 2019-12-31 31 31% 5% 28063
2019-01-02 2019-06-30 41 70% 2% 21020
2018-07-01 2018-12-31 56 34% 2% 13036
2018-01-02 2018-06-30 51 2% 2% 6135
2017-07-02 2018-01-01 49 3% 1% 379


COURT CASES


Date Title Reference Subject
2017-10-03 Mr D Muntean v Halewood International Ltd [2017] UKET 2402587/2017 Race Discrimination : Redundancy : Unfair Dismissal

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 11030 Manufacture of cider and other fruit wines)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HALEWOOD INTERNATIONAL LIMITED 3 SPIRE ROAD, RUSHDEN, ENGLAND, NN10 0FN 03920410 2018-06-30 181,680,000 -2,459,000 11040-Manufacture of other non-distilled fermented beverages
ASTON MANOR LIMITED DEYKIN AVENUE, BIRMINGHAM, B6 7BH 01699439 2017-12-31 127,332,881 6,030,260 11050-Manufacture of beer
MERRYDOWN PLC MANDERSON HOUSE, 5230 VALIANT COURT, DELTA WAY BROCKWORTH, GLOUCESTER, GL3 4FE 00424215 2017-12-29 37,763,359 3,275,876 11070-Manufacture of soft drinks; production of mineral waters and other bottled waters
HARNSER ENTERPRISES LTD 9 JOHN CHILDS WAY, BUNGAY, SUFFOLK, NR35 1SE 09269853 2018-10-31 82,392 0 30300-Manufacture of air and spacecraft and related machinery
33160-Repair and maintenance of aircraft and spacecraft
51102-Non-scheduled passenger air transport
COLEMANS CIDER COMPANY LIMITED WILSON FIELD LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS 09472691 2018-08-31 21,004 0
OLD TOWN BREWERY LTD. 25 GODDARD AVENUE, SWINDON, SN1 4HR 08477650 2018-04-30 3,416 0 11050-Manufacture of beer
LOST BOYS BREWERY LTD 2 STATION ROAD, BRICKET WOOD, ST. ALBANS, ENGLAND, AL2 3PF 10590594 2018-03-31 80 0 11050-Manufacture of beer
BULLINGTON END CIDER LIMITED NEW BUILDINGS FARM, BULLINGTON END, HANSLOPE, BUCKS, MK19 7BQ 07352253 2018-08-31 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
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED 0.7% 4.2% 7.1% Medium
Other companies Active in the same sector Too few competitors
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 0.6% 7.2% 9.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public