# Spiritmen Limited

## Details

- **Company number:** [08874113](https://find-and-update.company-information.service.gov.uk/company/08874113)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2014
- **Registered office:** SILENT POOL DISTILLERY SHERE ROAD, ALBURY, GUILDFORD, GU5 9BW
- **Nature of business:** [11010](/sic/11010) Distilling, rectifying and blending of spirits
- **Corporate group:** [William Grant & Sons Holdings Limited](/group/583) (201 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Spiritmen Limited → [William Grant & Sons Investments Limited](/company/SC134251) → [William Grant & Sons Limited](/company/SC131772) → [William Grant & Sons Holdings Limited](/company/15238251)