The Secret Aristocrat Company Limited
Company Profile
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MicroThe Secret Aristocrat Company Limited
11470604•Private Limited With Share Capital
Avonview House Stratford Road, Bidford On Avon, Warwickshire, B504LU
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Incorporated
18/07/2018
Company Age
7 years
Directors
5
Employees
4
SIC Code
11010
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Secret Aristocrat Company Limited (11470604) is a private limited with share capital incorporated on 18/07/2018 (7 years old) and registered in warwickshire, B504LU. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
The secret aristocrat company is the company behind the st maur brand, and st maur a hand crafted premium elderflower liqueur from the heart of england. made from responsibly sourced ingredients and flavours gathered in ancient family-owned woodlands, st maur is a versatile, award winning drink, for...
Private Limited With Share Capital
SIC: 11010
Micro
Incorporated 18/07/2018
B504LU
4 employees
Financial Overview
Total Assets
£78.2K
Liabilities
£168.8K
Net Assets
£-90.6K
Cash
£3.1K
Key Metrics
4
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
37
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Incorporation Company
Category:Incorporation
Date:18-07-2018
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Avonview, Stratford Road, Bidford-On-Avon, Alcester, B504LURegistered
Related Companies
1
Contact
drinkstmaur.com
Avonview House Stratford Road, Bidford On Avon, Warwickshire, B504LU