The Cotswold Distilling Company Limited

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The Cotswold Distilling Company Limited

08561633•Private Limited With Share Capital

Phillip'S Field Whichford Road, Stourton, Shipston-On-Stour, CV365EX
WebsiteEmail01608238533

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Incorporated

07/06/2013

Company Age

12 years

Directors

5

Employees

55

SIC Code

11010

Risk

very low risk

Company Overview

Registration, classification & business activity

The Cotswold Distilling Company Limited (08561633) is a private limited with share capital incorporated on 07/06/2013 (12 years old) and registered in shipston-on-stour, CV365EX. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.

The first full-scale distillery ever in the cotswolds, we produce the award-winning cotswolds single malt whisky made by using 100% locally grown cotswold barley which is traditionally floor malted at nearby warminster maltings, one of britain’s oldest working maltings. in addition, we also produce ...

Private Limited With Share Capital
SIC: 11010
Small
Incorporated 07/06/2013
CV365EX
55 employees

Financial Overview

Total Assets

£18.66M

Liabilities

£8.68M

Net Assets

£9.98M

Turnover

£6.88M

Cash

£1.24M

Key Metrics

55

Employees

5

Directors

337

Shareholders

Board of Directors

5
L
leon daniel szor
director
K
katia cikurel
director
J
jonathan davenport sutton
director
J
jonathan roberts
director
M
maurice gerard doyle
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Memorandum Articles
Category:Incorporation
Date:20-12-2025
Resolution
Category:Resolution
Date:20-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Resolution
Category:Resolution
Date:30-01-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-01-2025
Capital Allotment Shares
Category:Capital
Date:29-01-2025
Memorandum Articles
Category:Incorporation
Date:03-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-11-2024
Legacy
Category:Capital
Date:05-11-2024
Legacy
Category:Insolvency
Date:05-11-2024
Resolution
Category:Resolution
Date:05-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Capital Allotment Shares
Category:Capital
Date:04-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2023
Capital Allotment Shares
Category:Capital
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Resolution
Category:Resolution
Date:03-05-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:17-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Capital Allotment Shares
Category:Capital
Date:22-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2020
Capital Allotment Shares
Category:Capital
Date:06-03-2020
Resolution
Category:Resolution
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Resolution
Category:Resolution
Date:25-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Capital Allotment Shares
Category:Capital
Date:02-07-2018
Resolution
Category:Resolution
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Capital Allotment Shares
Category:Capital
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2017
Capital Allotment Shares
Category:Capital
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:26-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2017
Capital Allotment Shares
Category:Capital
Date:11-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Capital Allotment Shares
Category:Capital
Date:18-05-2016
Capital Allotment Shares
Category:Capital
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:23-02-2016
Capital Allotment Shares
Category:Capital
Date:28-01-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-01-2016

Import / Export

Imports
12 Months8
60 Months44
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Phillip'S Field Whichford Road, Stourton, Shipston-On-Stour, Warwickshire Cv36 5Ex, CV365EXRegistered
Whichford Road, Shipston-On-Stour, Warwickshire, CV365HG

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Contact

01608238533
info@cotswoldsdistillery.comjobs@cotswoldsdistillery.comtours@cotswoldsdistillery.com
cotswoldsdistillery.com
Phillip'S Field Whichford Road, Stourton, Shipston-On-Stour, CV365EX