Back to search

The Cornish Gin Distillery Limited

04155769

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

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

Details

19 Penmare Terrace, Hayle, TR27 4PH
Incorporated 07/02/2001

Previously known as

Cornish Legends Brewery Limited · until 16/07/2013
Ingate Associates Limited · until 10/01/2013
Ingate Technologies Limited · until 14/06/2006

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

74990
Non-trading company

Officers

Sajid Shawn Patidar

director · Since 31/01/2026

British · United Kingdom · Age 56

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/02/2001

Regent Registrars Limited

corporate secretary · Resigned 12/09/2003

Ocean Secretarial Limited

corporate secretary · Resigned 03/02/2006

Jill Nancy Meyer

secretary · Resigned 17/10/2014

Jonathan Richard Meyer

director · Resigned 21/02/2020

Joseph Benjamin Woolley

director · Resigned 08/03/2024

Nicola Margaret Woolley

director · Resigned 08/03/2024

Sajid Shawn Patidar

director · Resigned 31/01/2026

Persons with Significant Control

Forge Distillers Limited

25–50% shares
75–100% votes
Appoint directors

19, Penmare Terrace, Hayle, TR27 4PH

Reg: 15503809 · Companies House · Private Limited Company

Notified 08/03/2024

Former PSCs

Mr Jonathan Richard Meyer

Ceased 21/02/2020

Miss Jill Nancy Meyer

Ceased 21/02/2020

Mr Joseph Benjamin Woolley

Ceased 08/03/2024

Mrs Nicola Margaret Woolley

Ceased 08/03/2024

Charges1 outstanding

Charge
outstanding

JONATHAN RICHARD MEYER · JILL NANCY MEYER

Created 21/02/2020Registered 25/02/2020

Change History

officer appointedPATIDAR, Sajid Shawn
2026-05-09
statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line119 Penmare Terrace
2026-05-09

19 PENMARE TERRACE

post townHayle
2026-05-09

HAYLE

sic codes74990
2026-05-09

96090

CompanyRankvs 15+ SIC 74990 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees0/15 pts

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

Liquidity0/20 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 30/06/2025

Net Worth

-£70k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£118k

Working capital

Current Assets

Current Liabilities

£112k

Fixed Assets

£47k

1avg. employees

Tax at Year End(2021)

VAT-£7k

Balance Sheet

Assets less current liabilities-£70k
Signed by Mr Sajid Patidar 30/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£0
2025-£9k
20240.23-£9k
20230.40-£15k
20220.14-£10k
20210.26
20200.20
20190.99

Derived from filed accounts. Not audited figures.

Filing History99 filings

Confirmation statement

confirmation statement with updates

14/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20263 pages · PDF
Director appointed

appoint person director company with name date

07/02/20262 pages · PDF
Director resigned

termination director company with name termination date

06/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

08/04/20256 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/03/20257 pages · PDF
Address changed

change registered office address company with date old address new address

24/02/20251 page · PDF
Director resigned

termination director company with name termination date

24/02/20251 page · PDF
PSC07

cessation of a person with significant control

24/02/20251 page · PDF
PSC02

notification of a person with significant control

24/02/20252 pages · PDF
Director appointed

appoint person director company with name date

24/02/20252 pages · PDF
Director resigned

termination director company with name termination date

24/02/20251 page · PDF
PSC07

cessation of a person with significant control

24/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20233 pages · PDF
Accounts date changed

change account reference date company previous extended

28/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20217 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/04/20214 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20214 pages · PDF
Address changed

change registered office address company with date old address new address

28/05/20201 page · PDF
PSC notified

notification of a person with significant control

17/04/20202 pages · PDF
PSC notified

notification of a person with significant control

17/04/20202 pages · PDF
Director appointed

appoint person director company with name date

17/04/20202 pages · PDF
Director appointed

appoint person director company with name date

17/04/20202 pages · PDF
PSC07

cessation of a person with significant control

17/04/20201 page · PDF
PSC07

cessation of a person with significant control

17/04/20201 page · PDF
Director resigned

termination director company with name termination date

17/04/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20154 pages · PDF
TM02

termination secretary company with name termination date

23/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20135 pages · PDF
CERTNM

certificate change of name company

16/07/20133 pages · PDF
Director details changed

change person director company with change date

15/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20134 pages · PDF
CERTNM

certificate change of name company

10/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20125 pages · PDF
Director details changed

change person director company with change date

09/08/20122 pages · PDF
CH03

change person secretary company with change date

08/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20115 pages · PDF
Address changed

change registered office address company with date old address

22/02/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20104 pages · PDF
Director details changed

change person director company with change date

09/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20104 pages · PDF
363a

legacy

17/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20099 pages · PDF
363a

legacy

04/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20078 pages · PDF
MEM/ARTS

memorandum articles

22/11/20078 pages · PDF
RESOLUTIONS

resolution

22/11/2007PDF
RESOLUTIONS

resolution

22/11/2007PDF
RESOLUTIONS

resolution

22/11/20071 page · PDF
363a

legacy

10/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/200710 pages · PDF
CERTNM

certificate change of name company

14/06/20062 pages · PDF
363a

legacy

31/03/20062 pages · PDF
288a

legacy

09/02/20061 page · PDF
288b

legacy

09/02/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/200610 pages · PDF
DISS40

gazette filings brought up to date

29/11/20051 page · PDF
652C

legacy

29/11/20051 page · PDF
GAZ1(A)

gazette notice voluntary

06/09/20051 page · PDF
652a

legacy

28/07/20051 page · PDF
363s

legacy

09/02/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/200510 pages · PDF
363s

legacy

25/02/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/200410 pages · PDF
RESOLUTIONS

resolution

21/01/2004PDF
RESOLUTIONS

resolution

21/01/20041 page · PDF
287

legacy

30/12/20031 page · PDF
287

legacy

22/09/20031 page · PDF
288b

legacy

22/09/20031 page · PDF
288a

legacy

22/09/20032 pages · PDF
363s

legacy

27/02/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/200210 pages · PDF
88(2)R

legacy

29/05/20022 pages · PDF
363s

legacy

15/05/20026 pages · PDF
287

legacy

26/04/20021 page · PDF
225

legacy

21/03/20021 page · PDF
288b

legacy

09/02/20011 page · PDF
Incorporated

incorporation company

07/02/200115 pages · PDF