Penrhos Spirits Ltd
Company Profile
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MicroPenrhos Spirits Ltd
10993620•Private Limited With Share Capital
Penrhos Farm Lyonshall, Kington, Herefordshire, HR53LH
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Incorporated
03/10/2017
Company Age
8 years
Directors
7
Employees
5
SIC Code
11010
Risk
high risk
Company Overview
Registration, classification & business activity
Penrhos Spirits Ltd (10993620) is a private limited with share capital incorporated on 03/10/2017 (8 years old) and registered in herefordshire, HR53LH. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Two farming families creating award winning spirits from our imperfect fruit & the first distillery to move our spirits into 100% recycled aluminium.
Private Limited With Share Capital
SIC: 11010
Micro
Incorporated 03/10/2017
HR53LH
5 employees
Financial Overview
Total Assets
£321.1K
Liabilities
£258.0K
Net Assets
£63.1K
Est. Turnover
£6.07M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Employees
7
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Legacy
Category:Miscellaneous
Date:17-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:20-03-2026
Legacy
Category:Miscellaneous
Date:06-03-2026
Resolution
Category:Resolution
Date:02-03-2026
Memorandum Articles
Category:Incorporation
Date:02-03-2026
Capital Allotment Shares
Category:Capital
Date:13-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Memorandum Articles
Category:Incorporation
Date:20-12-2025
Resolution
Category:Resolution
Date:20-12-2025
Resolution
Category:Resolution
Date:20-12-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Capital Alter Shares Subdivision
Category:Capital
Date:08-02-2024
Resolution
Category:Resolution
Date:08-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Resolution
Category:Resolution
Date:19-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Resolution
Category:Resolution
Date:16-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-03-2018
Resolution
Category:Resolution
Date:14-11-2017
Incorporation Company
Category:Incorporation
Date:03-10-2017
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months1
60 Months1
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date26/03/2025
Latest Accounts31/12/2024
Trading Addresses
Penrhos Farm, Lyonshall, Kington, HR53LHRegistered
Related Companies
6
Contact
441544231467hello@penrhosspirits.co.ukpenrhosspirits.co.uk
Penrhos Farm Lyonshall, Kington, Herefordshire, HR53LH