# The Secret Aristocrat Company Limited

## Details

- **Company number:** [11470604](https://find-and-update.company-information.service.gov.uk/company/11470604)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2018
- **Registered office:** ALCESTER PARK FARM, ALCESTER HEATH, ALCESTER, B49 5JW
- **Nature of business:** [11010](/sic/11010) Distilling, rectifying and blending of spirits



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLS, Andrew, Dr | secretary | 1 Jul 2019 | 12 May 2026 |
| ROWE, Jacqueline Ann | director | 1 Jul 2019 | 12 May 2026 |
| WELLS, Andrew, Dr | director | 18 Jul 2018 | 12 May 2026 |
| SEYMOUR, Kelsey, Countess Of Yarmouth | director | 1 Jul 2019 |  |
| SEYMOUR, William Francis, Earl Of Yarmouth | director | 1 Jul 2019 |  |



## 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 |
| Andrew Wells | significant-influence-or-control | 27 Mar 2020 | 12 May 2026 |
| Ms Jacqueline Ann Rowe | 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 | - |