Sadler's Peaky Blinder Distillery Ltd (number 05063381) is a private limited company legally formed on 2004-03-04 originating in England. The enterprise is located at Unit 2 Station Drive, Lye, Stourbridge DY9 8EH. Having undergone a change in 2020-05-21, the previous name the enterprise utilized was Windsor Castle Brewery Limited. Sadler's Peaky Blinder Distillery Ltd is operating under SIC: 11050 - "manufacture of beer".

Company details

Name Sadler's Peaky Blinder Distillery Ltd
Number 05063381
Date of Incorporation: March 4, 2004
End of financial year: 30 June
Address: Unit 2 Station Drive, Lye, Stourbridge, DY9 8EH
SIC code: 11050 - Manufacture of beer

Moving to the 2 directors that can be found in the aforementioned company, we can name: John K. (in the company from 06 March 2023), Edward W. (appointment date: 12 July 2022). The Companies House lists 3 persons of significant control, namely: Halewood Artisanal Spirits (Uk) Limited is located at Great Portland Street, W1W 5PA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher S. owns 1/2 or less of shares, 1/2 or less of voting rights, Aster S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 143,434 222,914 173,057 185,955 318,497 563,404
Number Shares Allotted - 1 50 50 50 -
Shareholder Funds 30,794 19,532 5,167 14,727 112,303 -
Tangible Fixed Assets 171,458 126,432 31,843 27,222 452,581 -
Total Assets Less Current Liabilities 112,568 137,462 46,377 44,559 384,060 390,852

People with significant control

Halewood Artisanal Spirits (Uk) Limited
25 June 2018
Address 1st Floor Tennyson House Great Portland Street, London, W1W 5PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03920410
Nature of control: 75,01-100% shares
75,01-100% voting rights
Christopher S.
6 April 2016 - 22 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Aster S.
6 April 2016 - 22 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to June 30, 2023
filed on: 28th, March 2024 | accounts
Free Download (16 pages)