Fielden Whisky Limited

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Fielden Whisky Limited

09804220•Private Limited With Share Capital

12 Fouberts Place, London, W1F7PG
Website

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Incorporated

01/10/2015

Company Age

10 years

Directors

2

Employees

25

SIC Code

11010

Risk

low risk

Company Overview

Registration, classification & business activity

Fielden Whisky Limited (09804220) is a private limited with share capital incorporated on 01/10/2015 (10 years old) and registered in london, W1F7PG. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.

Private Limited With Share Capital
SIC: 11010
Micro
Incorporated 01/10/2015
W1F7PG
25 employees

Financial Overview

Total Assets

£9.97M

Liabilities

£4.95M

Net Assets

£5.02M

Est. Turnover

£10.31M

AI Estimated
Unreported
Cash

£3.91M

Key Metrics

25

Employees

2

Directors

2

Shareholders

Board of Directors

2
J
john brandon letts
director
T
tristram st john robert coates
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2025
Memorandum Articles
Category:Incorporation
Date:08-09-2025
Resolution
Category:Resolution
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Capital Allotment Shares
Category:Capital
Date:25-06-2025
Capital Allotment Shares
Category:Capital
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:12-06-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2023
Memorandum Articles
Category:Incorporation
Date:22-11-2022
Resolution
Category:Resolution
Date:22-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2021
Capital Allotment Shares
Category:Capital
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:30-10-2020
Capital Allotment Shares
Category:Capital
Date:02-07-2020
Memorandum Articles
Category:Incorporation
Date:29-06-2020
Memorandum Articles
Category:Incorporation
Date:29-06-2020
Resolution
Category:Resolution
Date:26-06-2020
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Resolution
Category:Resolution
Date:21-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2017
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Capital Allotment Shares
Category:Capital
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Capital Allotment Shares
Category:Capital
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016

Import / Export

Imports
12 Months2
60 Months24
Exports
12 Months1
60 Months15

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/10/2025
Latest Accounts31/03/2025

Trading Addresses

8 King Edward Street, Oxford, Oxfordshire, OX14HL
12 Fouberts Place, London, W1F7PGRegistered

Related Companies

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Contact

stillonthehill.com
12 Fouberts Place, London, W1F7PG