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The Gin Guild Limited

08148932

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Apothecaries' Hall, Black Friars Lane, London, EC4V 6EJ
Incorporated 19/07/2012

Previously known as

The London Guild Of Gin Distillers Limited · until 16/10/2012

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Wellwood George Charles Maxwell

director · Since 19/07/2012

British · England · Age 74

Christopher Frank Hayman

director · Since 19/07/2012

British · United Kingdom · Age 79

Martin Stanley Riley

director · Since 21/09/2015

British · United Kingdom · Age 71

Elizabeth Anne Brock

director · Since 11/01/2016

British · United Kingdom · Age 44

James Alexander Russell Long

director · Since 11/01/2016

British · United Kingdom · Age 53

Alexander Robert Gleed

secretary · Since 28/03/2022

Kathryn Melanie Keele Caton

director · Since 22/09/2022

British · England · Age 51

Andrew John Parsons

director · Since 20/11/2025

British · England · Age 58

Sophie Jane Best

director · Since 20/11/2025

British · England · Age 36

Former

Jonathan Paul Norman Driver

director · Resigned 30/01/2014

Christopher Ronald Parker

director · Resigned 07/06/2017

John Justin Delany Hicklin

director · Resigned 01/12/2019

Nicholas David Cook

secretary · Resigned 28/03/2022

Leon Daniel Szor

director · Resigned 30/06/2025

Persons with Significant Control

The Worshipful Company Of Distillers (Incorporated By Royal Charter In 1638)

75–100% shares
75–100% votes
Appoint directors
Significant control

1 The Sanctuary, Westminster Abbey, London, SW1P 3JT

Reg: Not Applicable · Privy Council · Company Incorporated By Royal Charter (1638)

Notified 06/04/2016

Change History

officer appointedRILEY, Martin Stanley
2026-05-11
officer appointedHAYMAN, Christopher Frank
2026-05-11
officer appointedLONG, James Alexander Russell
2026-05-11
officer appointedMAXWELL, Wellwood George Charles
2026-05-11
officer appointedPARSONS, Andrew John
2026-05-11
officer appointedGLEED, Alexander Robert
2026-05-11
officer appointedBEST, Sophie Jane
2026-05-11
officer appointedBROCK, Elizabeth Anne
2026-05-11
officer appointedCATON, Kathryn Melanie Keele
2026-05-11
typeltd
2026-05-11

Private Limited Company

address line1Apothecaries' Hall
2026-05-11

APOTHECARIES' HALL

post townLondon
2026-05-11

LONDON

statusactive
2026-05-11

Active

CompanyRankvs 775+ SIC 94990 peers
80

Financial strength89th percentile among SIC peers · 22/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.16× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees9/15 pts

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

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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.

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

Key FinancialsYear ending 31/07/2025

Net Worth

£173k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£173k

Working capital

Current Assets

£323k

Current Liabilities

£150k

1avg. employees

Balance Sheet

Assets less current liabilities£173k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.16+£0
20252.16+£14
20242.46+£168k
20232.45+£0
20222.63+£0
20212.37+£0
20202.85+£0
20192.26

Derived from filed accounts. Not audited figures.

Filing History49 filings

Accounts filed

accounts with accounts type micro entity

27/01/20263 pages · PDF
Director appointed

appoint person director company with name date

21/11/20252 pages · PDF
Director appointed

appoint person director company with name date

21/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20253 pages · PDF
Director resigned

termination director company with name termination date

07/07/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20253 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20226 pages · PDF
Director details changed

change person director company with change date

28/10/20222 pages · PDF
Director details changed

change person director company with change date

28/10/20222 pages · PDF
Director appointed

appoint person director company with name date

23/09/20222 pages · PDF
Director details changed

change person director company with change date

31/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20223 pages · PDF
TM02

termination secretary company with name termination date

01/04/20221 page · PDF
AP03

appoint person secretary company with name date

01/04/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20196 pages · PDF
Director resigned

termination director company with name termination date

03/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20173 pages · PDF
Director appointed

appoint person director company with name date

08/06/20172 pages · PDF
Director resigned

termination director company with name termination date

07/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20166 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20165 pages · PDF
Director appointed

appoint person director company with name date

12/01/20162 pages · PDF
Director appointed

appoint person director company with name date

11/01/20162 pages · PDF
Director appointed

appoint person director company with name date

30/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20147 pages · PDF
Director appointed

appoint person director company with name

10/02/20142 pages · PDF
Director resigned

termination director company with name

07/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20135 pages · PDF
Shares allotted

capital allotment shares

23/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20137 pages · PDF
AP03

appoint person secretary company with name

13/12/20122 pages · PDF
CERTNM

certificate change of name company

16/10/20122 pages · PDF
CONNOT

change of name notice

16/10/20122 pages · PDF
Incorporated

incorporation company

19/07/201239 pages · PDF