OpenCompanies

Spiritmen Limited

Company number
08874113
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2014
Nature of business
Distilling, rectifying and blending of spirits
Corporate group
William Grant & Sons Holdings Limited (200 companies)

Registered office

Silent Pool Distillery Shere Road
Albury
Guildford
GU5 9BW

Control

NameNature of controlNotifiedCeased
Mr James Clifford John Shelbourne Ownership Of Shares 25 To 50 Percent 23 Apr 2018 11 Sep 2023
Mr Ian Douglas Mcculloch Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Sep 2023
William Grant & Sons Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£2,835,815 £1,828,570 79
31 Dec 2023 £746,389 £671,910 73
31 Dec 2022 £1,502,566 £281,202 58
31 Dec 2021 £1,736,781 £653,050 66
31 Dec 2020 £1,586,501 £681,723 79
31 Dec 2019 £1,254,541 £155,931 82
31 Dec 2018 £1,439,237 £290,544 61
31 Dec 2017 - £257,656 34
31 Dec 2016 - £454,828 -
30 Apr 2016 - £106,045 -
30 Apr 2015 £482,064 £220,812 -

Connections

Owned by

Spiritmen Limited → William Grant & Sons Investments LimitedWilliam Grant & Sons LimitedWilliam Grant & Sons Holdings Limited

Data