V Spirits Company Limited
- Company number
- 12071406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2019
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- V Spirits Brands Limited (2 companies)
Registered office
Previous names
- CJS Drinks Company Limited (until 5 Sep 2024)
- The Clean Drinks Company Limited (until 1 Nov 2021)
- The Pure Rum Company Limited (until 7 Jun 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Martell Jay-Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2019 | 26 Jun 2019 |
| Mr Carl Churchill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2019 | 26 Jun 2019 |
| Mrs Nicole Eugenie Churchill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2019 | 26 Jun 2019 |
| Mrs Emily Eugenie Jay-Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2019 | 26 Jun 2019 |
| Mrs Nicole Eugenie Churchill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Mar 2024 | 20 Mar 2025 |
| Mr Carl Churchill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Mar 2024 | 20 Mar 2025 |
| V Spirits Brands Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,297,319 | £5,911 | 7 |
| 31 Dec 2023 | -£454,280 | £11,986 | 3 |
| 31 Dec 2022 | - | - | - |
| 30 Jun 2022 | -£146,476 | £3 | 3 |
| 30 Jun 2021 | -£92,320 | £1,822 | 3 |
| 30 Jun 2020 | -£46,985 | £4,080 | 3 |
Connections
Owned by
V Spirits Company Limited → V Spirits Brands Limited
Companies at the same address
- Ago Chalcroft Limited (11257138)
- AMR Cybersecurity Ltd (11551941)
- BEN Pollard Founder Advisory Limited (17179515)
- Climate Control (Southern) Limited (04173067)
- Craigen, Brebner And Co Ltd (14687361)
- Crossbond Ltd (03466566)
- Davies Consultancy Services Limited (16384974)
- Dolphin Homes Group Limited (17162010)
- GHA Tetsworth Limited (07157096)
- Hargreaves (Holdings) Limited (02841313)