The Secret Aristocrat Company Limited
- Company number
- 11470604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2018
- Nature of business
- Distilling, rectifying and blending of spirits
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Andrew Wells | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm |
18 Jul 2018 | 26 Mar 2020 |
| Ms Jacqueline Ann Rowe | Significant Influence Or Control | 27 Mar 2020 | 12 May 2026 |
| Andrew Wells | Significant Influence Or Control | 27 Mar 2020 | 12 May 2026 |
| Mr William Francis Seymour, Earl Of Yarmouth | Ownership Of Shares 75 To 100 Percent | 18 May 2026 | |
| Lord William Francis Seymour Earl Of Yarmouth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Mar 2020 | |
| Lady Kelsey Seymour Countess Of Yarmouth | Significant Influence Or Control | 27 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£90,567 | £3,069 | 4 |
| 31 Mar 2024 | -£66,276 | £16,964 | 4 |
| 31 Mar 2023 | -£43,733 | £14,719 | 4 |
| 31 Mar 2022 | -£24,475 | £26,404 | 4 |
| 31 Mar 2021 | £6,272 | £34,073 | 4 |
| 31 Mar 2020 | - | £100 | - |
| 31 Jul 2019 | - | £100 | - |