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Thames Distillers Limited

03289012

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

The Distillery, 12 Ossory Road, London, SE1 5AN
Incorporated 06/12/1996

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits
11040
Manufacture of other non-distilled fermented beverages
46342
46342

Officers

Wellwood George Charles Maxwell

secretary · Since 06/12/1996

British

Wellwood George Charles Maxwell

director · Since 06/12/1996

British · England · Age 73

Christopher Frank Hayman

director · Since 27/02/1997

British · United Kingdom · Age 79

Andre Eugene Chapman

director · Since 11/02/2023

British · United Kingdom · Age 62

Former

First Secretaries Limited

corporate nominee secretary · Resigned 06/12/1996

Robert Harry Ling

director · Resigned 09/06/2006

Christopher Ronald Parker

director · Resigned 27/11/2018

Anthony Edward Chapman

director · Resigned 28/06/2021

Ian Victor Lockwood

director · Resigned 31/12/2025

Persons with Significant Control

A E Chapman & Son Ltd

25–50% shares

A E Chapman & Son Ltd, Timber Mill Way, Gauden Road, London, SW4 6LY

Reg: 470272 · England Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1The Distillery
2026-05-05

THE DISTILLERY

post townLondon
2026-05-05

LONDON

officer appointedMAXWELL, Wellwood George Charles
2026-05-05
officer appointedCHAPMAN, Andre Eugene
2026-05-05
officer appointedHAYMAN, Christopher Frank
2026-05-05
officer appointedMAXWELL, Wellwood George Charles
2026-05-05

CompanyRankvs 150+ SIC 11010 peers
78

Financial strength95th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

benefits The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate. Going concern The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern. 3

Key FinancialsYear ending 30/06/2025

Net Worth

£320k

Balance sheet strength

Cash

£47k

Cash in the bank

Net Current Assets

£439k

Working capital

Current Assets

£798k

Current Liabilities

£359k

Fixed Assets

£886k

Debtors

£547k

15avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.23+£0
20252.23-£165k
20241.48-£22k
20232.58

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

19/03/202610 pages · PDF
Shares allotted

capital allotment shares

17/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20263 pages · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Address changed

change registered office address company with date old address new address

29/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20249 pages · PDF
Address changed

change registered office address company with date old address new address

02/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20239 pages · PDF
Director appointed

appoint person director company with name date

16/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

28/12/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Director resigned

termination director company with name termination date

02/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20183 pages · PDF
Director resigned

termination director company with name termination date

10/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20179 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/201510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20107 pages · PDF
MG01

legacy

03/04/20105 pages · PDF
Shares allotted

capital allotment shares

19/02/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/201011 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20097 pages · PDF
363a

legacy

16/03/20099 pages · PDF
88(3)

legacy

27/02/20094 pages · PDF
88(2)

legacy

27/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20089 pages · PDF
363a

legacy

11/01/20086 pages · PDF
88(2)R

legacy

09/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20077 pages · PDF
363a

legacy

03/05/20076 pages · PDF
RESOLUTIONS

resolution

30/04/2007PDF
RESOLUTIONS

resolution

30/04/2007PDF
RESOLUTIONS

resolution

30/04/20072 pages · PDF
288b

legacy

24/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20067 pages · PDF
88(2)R

legacy

21/02/2006PDF
288c

legacy

15/02/20061 page · PDF
363a

legacy

08/02/20065 pages · PDF
88(2)R

legacy

19/09/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20057 pages · PDF
363s

legacy

18/02/200511 pages · PDF
88(2)R

legacy

08/02/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20046 pages · PDF
RESOLUTIONS

resolution

13/03/2004PDF
RESOLUTIONS

resolution

13/03/20041 page · PDF
363s

legacy

02/03/200414 pages · PDF
88(2)R

legacy

19/02/20042 pages · PDF
88(2)R

legacy

29/01/20043 pages · PDF
88(2)R

legacy

07/08/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20036 pages · PDF
RESOLUTIONS

resolution

14/06/20031 page · PDF
88(2)R

legacy

14/06/20032 pages · PDF
363s

legacy

31/12/200211 pages · PDF
88(2)R

legacy

25/06/20023 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20025 pages · PDF
363s

legacy

16/01/200210 pages · PDF
RESOLUTIONS

resolution

23/07/2001PDF
RESOLUTIONS

resolution

23/07/20011 page · PDF
Accounts filed

accounts with accounts type small

01/05/20015 pages · PDF
88(2)R

legacy

25/04/20013 pages · PDF
363s

legacy

22/01/200110 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20005 pages · PDF
363s

legacy

18/01/200010 pages · PDF
Accounts filed

accounts with accounts type small

05/05/19995 pages · PDF
363s

legacy

23/12/19988 pages · PDF
395

legacy

22/12/19983 pages · PDF
Accounts filed

accounts with accounts type small

06/05/19985 pages · PDF
395

legacy

28/04/19983 pages · PDF
363s

legacy

20/01/19988 pages · PDF
225

legacy

17/11/19971 page · PDF
288a

legacy

13/05/19972 pages · PDF
288a

legacy

13/05/19972 pages · PDF
288a

legacy

13/05/19972 pages · PDF
288a

legacy

13/05/19972 pages · PDF
288a

legacy

27/04/19972 pages · PDF