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The Glenaden Distilling Company Limited

03782357

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Barn C/O Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, MK45 2PJ
Incorporated 03/06/1999

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

David Simon Hallgarten

secretary · Since 03/06/1999

British

David Simon Hallgarten

director · Since 03/06/1999

British · England · Age 82

Former

First Secretaries Limited

corporate nominee secretary · Resigned 03/06/1999

First Directors Limited

corporate nominee director · Resigned 03/06/1999

Robert Menacham Mendelsohn

director · Resigned 09/12/2019

Persons with Significant Control

Mr David Simon Hallgarten

Significant control

British · England · Age 82

11, Park Grove, Edgware, HA8 7SH

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/04/2005Registered 11/05/2005

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1The Barn C/O Integral Associates Limited
2026-05-11

THE BARN C/O INTEGRAL ASSOCIATES LIMITED

post townAmpthill
2026-05-11

AMPTHILL

officer appointedHALLGARTEN, David Simon
2026-05-11
officer appointedHALLGARTEN, David Simon
2026-05-11

CompanyRankvs 17186+ SIC 47990 peers
30

Financial strength4th percentile among SIC peers · 1/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.4× · 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 strength1/25 pts

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

Employees7/15 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 30/11/2024

Net Worth

-£47k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£47k

Working capital

Current Assets

£32k

Current Liabilities

£79k

Fixed Assets

£542

1avg. employees

Balance Sheet

Assets less current liabilities-£47k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.40-£12k
20230.03-£45k
20221.27+£225
20211.15
20201.01
20191.02-£2k
20181.07

Derived from filed accounts. Not audited figures.

Filing History71 filings

Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20255 pages · PDF
Address changed

change registered office address company with date old address new address

03/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/11/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
Director resigned

termination director company with name termination date

28/07/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20195 pages · PDF
Address changed

change registered office address company with date old address new address

25/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20183 pages · PDF
DISS40

gazette filings brought up to date

25/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20177 pages · PDF
Address changed

change registered office address company with date old address new address

23/11/20171 page · PDF
GAZ1

gazette notice compulsory

31/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20154 pages · PDF
Address changed

change registered office address company with date old address new address

31/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20135 pages · PDF
Address changed

change registered office address company with date old address

24/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20105 pages · PDF
Director details changed

change person director company with change date

21/07/20102 pages · PDF
Director details changed

change person director company with change date

21/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20094 pages · PDF
363a

legacy

11/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20084 pages · PDF
363a

legacy

11/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20074 pages · PDF
363s

legacy

09/07/20077 pages · PDF
363s

legacy

29/11/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20064 pages · PDF
363a

legacy

26/08/20052 pages · PDF
287

legacy

26/08/20051 page · PDF
395

legacy

11/05/20057 pages · PDF
225

legacy

29/03/20051 page · PDF
363s

legacy

03/08/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20041 page · PDF
363s

legacy

23/06/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20031 page · PDF
Accounts filed

accounts with accounts type dormant

04/04/20031 page · PDF
363s

legacy

29/06/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20011 page · PDF
363s

legacy

29/07/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20001 page · PDF
RESOLUTIONS

resolution

09/08/20001 page · PDF
363s

legacy

09/08/20006 pages · PDF
225

legacy

28/03/20001 page · PDF
288a

legacy

04/07/19993 pages · PDF
288a

legacy

21/06/19993 pages · PDF
288b

legacy

20/06/19991 page · PDF
288b

legacy

20/06/19991 page · PDF
Incorporated

incorporation company

03/06/199916 pages · PDF