Back to search

The Still House Ltd

08351305

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH
Incorporated 08/01/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Visone Vincenzo

director · Since 08/01/2013

BUSINSESSMAN

ITALIAN · MONACO · Age 70

Manfredi Lefebvre D’Ovidio

director · Since 02/12/2022

COMPANY DIRECTOR

ITALIAN · MONAC · Age 73

Also on 1 other board

Visone Vincenzo

director · Since 08/01/2013

Italian · Monaco · Age 70

Manfredi Lefebvre D’Ovidio

director · Since 02/12/2022

Italian · Monaco · Age 73

Former

Edmund Anthony Baker

secretary · Resigned 07/08/2013

Warren Michael Scott

secretary · Resigned 10/02/2014

Sophie Nina Brown

director · Resigned 03/10/2016

Sophie Brown

secretary · Resigned 03/10/2016

Steven Geoffrey Lister

secretary · Resigned 01/10/2017

Steven Geoffrey Lister

director · Resigned 01/03/2018

Esther Booth

secretary · Resigned 11/04/2018

Michael Clifford

secretary · Resigned 31/03/2020

James David Lousada

director · Resigned 08/07/2022

Warren Michael Scott

director · Resigned 26/07/2022

Alasdair Robert Farquharson Coutts-Wood

director · Resigned 17/08/2024

Alex Pollard

director · Resigned 17/09/2024

Persons with Significant Control

Mr Vincenzo Visone

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

Italian · Monaco · Age 70

Distribution Point Melbury Park, Clayton Road, Warrington, WA3 6PH

Notified 06/04/2016

Former PSCs

Mr Warren Michael Scott

Ceased 26/07/2022

Charges0 outstanding

Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 17/12/2020Registered 24/12/2020Satisfied 19/03/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 12/04/2019Registered 12/04/2019Satisfied 19/03/2024

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Distribution Point Melbury Park Clayton Road
2026-06-14

DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD

post townWarrington
2026-06-14

WARRINGTON

officer appointedLEFEBVRE D’OVIDIO, Manfredi
2026-06-14
officer appointedVINCENZO, Visone
2026-06-14

CompanyRankvs 600+ SIC 11010 peers
40

Financial strength48th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 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.

Longevity13/15 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 31/01/2019

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities