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The Alnwick Rum And Spirits Company Limited

04669383

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6 Market Place, Alnwick, NE66 1HS
Incorporated 18/02/2003

Previously known as

Alnwick Rum Company Limited · until 18/12/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits
47250
Retail sale of beverages in specialised stores

Officers

Ian Booth Robinson

director · Since 21/06/2013

British · United Kingdom · Age 79

Keith Caville Stephenson

director · Since 21/06/2013

British · England · Age 71

Paul Darren Stephenson

director · Since 01/07/2024

British · England · Age 36

Former

Abergan Reed Limited

corporate nominee director · Resigned 18/02/2003

Abergan Reed Nominees Limited

corporate nominee secretary · Resigned 18/02/2003

Cari Denise Linsley

secretary · Resigned 12/05/2003

Cari Denise Linsley

secretary · Resigned 28/02/2011

Ian Edward Linsley

director · Resigned 21/06/2013

David Richard Derek Ainsley

director · Resigned 25/01/2014

Hamish Alistair Robert Ainsley

director · Resigned 27/01/2014

Christopher Darryl Walwyn-James

director · Resigned 01/07/2024

Persons with Significant Control

Northern Distillers (Uk) Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

B3, Kingsway, Gateshead, NE11 0JQ

Reg: 15241041 · England And Wales · Limited Company

Notified 02/11/2023

Former PSCs

Spirit Of Northumberland Limited

Ceased 02/11/2023

Spirit Of Northumberland Limited

Ceased 02/11/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 12/06/2020Registered 16/06/2020

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line16 Market Place
2026-05-06

6 MARKET PLACE

post townAlnwick
2026-05-06

ALNWICK

officer appointedROBINSON, Ian Booth
2026-05-06
officer appointedSTEPHENSON, Keith Caville
2026-05-06
officer appointedSTEPHENSON, Paul Darren
2026-05-06

CompanyRankvs 165+ SIC 11010 peers
55

Financial strength38th percentile among SIC peers · 10/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.08× · 12/20
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 strength10/25 pts

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

Employees13/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£291k

Current Liabilities

£270k

Fixed Assets

£41k

Debtors

£121k

4avg. employees

Balance Sheet

Intangible assets£36k
Assets less current liabilities£62k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.08
20231.07+£27k
20221.04+£48k
20210.87+£57k
20200.69+£11k
20190.55+£10k
20180.39

Derived from filed accounts. Not audited figures.

Filing History81 filings

Confirmation statement

confirmation statement with no updates

20/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20246 pages · PDF
Director appointed

appoint person director company with name date

01/07/20242 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
PSC02

notification of a person with significant control

06/12/20232 pages · PDF
PSC07

cessation of a person with significant control

06/12/20231 page · PDF
PSC07

cessation of a person with significant control

06/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

06/12/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/09/20216 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20213 pages · PDF
PSC03

notification of a person with significant control

10/03/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/12/20206 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/06/202024 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20203 pages · PDF
RESOLUTIONS

resolution

18/12/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20165 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20155 pages · PDF
AD03

move registers to sail company with new address

16/03/20151 page · PDF
AD02

change sail address company with new address

16/03/20151 page · PDF
Address changed

change registered office address company with date old address new address

16/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20144 pages · PDF
Director resigned

termination director company with name

29/01/20141 page · PDF
Director resigned

termination director company with name

29/01/20141 page · PDF
Director appointed

appoint person director company with name

11/09/20133 pages · PDF
Director appointed

appoint person director company with name

11/09/20133 pages · PDF
Director appointed

appoint person director company with name

11/09/20133 pages · PDF
Director appointed

appoint person director company with name

11/09/20133 pages · PDF
Director appointed

appoint person director company with name

11/09/20133 pages · PDF
Director resigned

termination director company with name

11/09/20132 pages · PDF
Address changed

change registered office address company with date old address

11/09/20132 pages · PDF
Accounts filed

accounts with accounts type partial exemption

20/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/201315 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/201215 pages · PDF
Accounts date changed

change account reference date company previous extended

25/05/20123 pages · PDF
Address changed

change registered office address company with date old address

08/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20114 pages · PDF
Annual return

annual return company with made up date

15/03/201114 pages · PDF
TM02

termination secretary company with name

03/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20097 pages · PDF
363a

legacy

19/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20087 pages · PDF
363a

legacy

18/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20077 pages · PDF
363s

legacy

25/03/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20067 pages · PDF
363s

legacy

21/02/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20057 pages · PDF
363s

legacy

02/03/20056 pages · PDF
363s

legacy

16/03/20046 pages · PDF
288a

legacy

12/12/20032 pages · PDF
288b

legacy

12/12/20031 page · PDF
Accounts filed

accounts with accounts type dormant

12/12/20031 page · PDF
225

legacy

12/12/20031 page · PDF
287

legacy

21/08/20031 page · PDF
288b

legacy

11/06/20031 page · PDF
288a

legacy

11/06/20032 pages · PDF
288a

legacy

11/03/20032 pages · PDF
288a

legacy

11/03/20032 pages · PDF
287

legacy

27/02/20031 page · PDF
288b

legacy

27/02/20031 page · PDF
288b

legacy

27/02/20031 page · PDF
Incorporated

incorporation company

18/02/200312 pages · PDF