# W&S Distillery Limited

## Details

- **Company number:** [07598886](https://find-and-update.company-information.service.gov.uk/company/07598886)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2011
- **Registered office:** SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF
- **Nature of business:** [11010](/sic/11010) Distilling, rectifying and blending of spirits, [46170](/sic/46170) Agents involved in the sale of food, beverages and tobacco



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINKLER, Hugo | director | 28 Apr 2017 | 19 Feb 2018 |
| WINKLER, Hugo | director | 18 Jun 2018 | 18 Jan 2019 |
| WINKLER, Hugo | director | 13 Mar 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Ivor Omson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 | 20 Sep 2023 |
| Mr Volodymyr Tatarinov | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 27 Sep 2023 |  |
| Mr. Oleksandr Rytman Nevzorov | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £220,197 | - | 0 |
| 30 Apr 2024 | £220,197 | - | 0 |
| 30 Apr 2023 | £220,197 | - | 0 |
| 30 Apr 2022 | -£220,197 | - | 1 |
| 30 Apr 2021 | -£125,981 | - | 1 |
| 30 Apr 2020 | -£227,059 | - | 1 |
| 30 Apr 2019 | -£189,018 | - | - |
| 30 Apr 2018 | -£110,438 | - | - |
| 30 Apr 2017 | -£185,567 | - | - |
| 30 Apr 2016 | -£73,571 | £78 | - |
| 30 Apr 2015 | -£30,332 | £252 | - |
| 30 Apr 2014 | £40,271 | - | - |
| 30 Apr 2013 | £10,000 | - | - |
| 30 Apr 2012 | £10,000 | - | - |





## Directors' other companies

- [WINKLER, Hugo](/person/5382199) - director at [UKB Management Ltd](/company/15814019)
- [WINKLER, Hugo](/person/5382199) - director at [Quantum Media 360 Ltd](/company/15988582)
- [WINKLER, Hugo](/person/5382199) - director at [Omis Management Ltd](/company/15813993)
- [WINKLER, Hugo](/person/5382199) - director at [Xtra Health Ltd](/company/16020764)
- [WINKLER, Hugo](/person/5382199) - director at [JN UK Participations Ltd](/company/15964638)
- [WINKLER, Hugo](/person/5382199) - director at [Fitness Education Media Limited](/company/17160269)
- [WINKLER, Hugo](/person/5382199) - director at [Clima Vision Ltd](/company/15628442)
- [WINKLER, Hugo](/person/5382199) - director at [CS Partner Management Ltd](/company/12770479)
- [WINKLER, Hugo](/person/5382199) - director at [Britannica Consulting Ltd](/company/09737498)
- [WINKLER, Hugo](/person/5382199) - director at [Karina Overseas Investments Ltd](/company/08771170)



## Registered address

443 companies are registered at this address - likely a registration agent.