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International Whisky Company Limited

03670360

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

MALTA HOUSE 36 - 38 PICCADILLY, LONDON, W1J 0DP
Incorporated 19/11/1998

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Valentin Lutikov

secretary · Since 19/11/1998

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Mrs Kseniya Lutikov

director · Since 19/11/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 4 other boards

Mr Francis Nicholas Read

director · Since 19/06/2000

SOLICITOR

BRITISH · UNITED KINGDOM · Age 81

Also on 6 other boards

Mr Peter Stephen Vaines

director · Since 19/06/2000

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 76

Also on 4 other boards

Valentin Lutikov

director · Since 14/01/2002

CO SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Mrs Anoushka Maxwell Scott

director · Since 19/12/2012

DOCTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Persons with Significant Control

Mrs Kseniya Lutikov

Significant control

British · United Kingdom · Age 80

Malta House, 36 - 38 Piccadilly, London, W1J 0DP

Notified 04/06/2017

Mrs Anoushka Maxwell Scott

Significant control

British · United Kingdom · Age 51

Malta House, 36 - 38 Piccadilly, London, W1J 0DP

Notified 04/06/2017

Mr Valentin Lutikov

Significant control

British · United Kingdom · Age 45

Malta House, 36 - 38 Piccadilly, London, W1J 0DP

Notified 04/06/2017

Former PSCs

Mr George Lutikov

Ceased 03/06/2017

Charges1 outstanding

charge
outstanding

COUTTS & COMPANY

Created 27/04/2004Registered 11/05/2004

CompanyRankvs 49086+ SIC 74909 peers
24

Financial strength1th percentile among SIC peers · 0/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

-£656k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£2k

Current Liabilities

£653k

0avg. employees

Balance Sheet

Assets less current liabilities-£651k
Signed by 03670360 2024-04-01 2025-03-31 03670360 2025-03-31 03670360 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00-£26k
20240.01-£24k
20230.01-£23k
20220.01-£26k
20210.01

Derived from filed accounts. Not audited figures.