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Brockmans Gin Limited

05988509

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

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

Details

16-19 Eastcastle Street, London, W1W 8DY
Incorporated 03/11/2006

Previously known as

Ginuine Limited · until 22/12/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits
46342
46342

Officers

Anastasios Economou

director · Since 01/03/2008

DIRECTOR

GREEK · MONACO · Age 49

Neil John Everitt

director · Since 31/01/2011

COMPANY DIRECTOR

BRITISH · IRELAND · Age 65

Also on 4 other boards

Anastasios Economou

director · Since 01/03/2008

Greek · Monaco · Age 49

Neil John Everitt

director · Since 31/01/2011

British · Ireland · Age 65

Former

Broadway Directors Limited

corporate director · Resigned 04/12/2006

Tracey Lee Everitt

director · Resigned 31/01/2011

Broadway Secretaries Limited

corporate secretary · Resigned 10/03/2011

Golden Secretaries Limited

corporate secretary · Resigned 12/06/2012

David Wilson Crosthwaite

director · Resigned 29/05/2015

Kevan Macfarlane Crosthwaite

director · Resigned 29/05/2015

Robert Andrew Fowkes

director · Resigned 27/01/2020

Marc Brownstein

director · Resigned 12/05/2020

Alexandra Lesley Hincks

director · Resigned 30/05/2023

Guy Edward Lawrence

director · Resigned 03/07/2023

Persons with Significant Control

Etienne Henri Eugene Mouthon

significant-influence-or-control-as-trust

French · Switzerland · Age 60

Elyseum Family Office Sa, 7 Rue Des Alpes, Geneva 1201

Notified 20/09/2016

Antony Reginald Brokenshire

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · New Zealand · Age 64

Asiatrust New Zealand Limited, 12 O'Connell Street, Auckland, 1010

Notified 22/04/2024

Former PSCs

Adrian Taylor

Ceased 07/11/2018

Mr Graeme Walter Briggs

Ceased 14/11/2023

Kevin George Taylor

Ceased 03/11/2021

Lauren Cherie Willis

Ceased 22/02/2019

Richard Jon Broad

Ceased 03/11/2021

Katherina Weiss

Ceased 14/11/2023

Ms Rachel Carol Stephens

Ceased 22/04/2024

Charges1 outstanding

A registered charge
outstanding

IMBIBE S.A.

Created 02/07/2026Registered 14/07/2026
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 28/03/2024Registered 04/04/2024Satisfied 15/01/2025

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line116-19 Eastcastle Street
2026-07-28

6 MARYLEBONE PASSAGE

post townLondon
2026-07-28

LONDON

postcodeW1W 8DY
2026-07-28

W1W 8EX

officer appointedECONOMOU, Anastasios
2026-07-28
officer appointedEVERITT, Neil John
2026-07-28

CompanyRankvs 244+ SIC 11010 peers
54

Financial strength97th percentile among SIC peers · 24/25
Employees24th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.61× · 6/20
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 strength24/25 pts

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

Employees4/15 pts

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

Liquidity6/20 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

£713k

Balance sheet strength

Cash

£81k

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£1.9M

Current Liabilities

£3.1M

Fixed Assets

£120k

Debtors

£998k

Profit After Tax

-£2.1M

0avg. employees

Tax at Year End

Dividends paid£5.5M

Balance Sheet

Assets less current liabilities-£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.61

Derived from filed accounts. Not audited figures.