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The Bath Gin Company Limited

08554705

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

2-3 Queen Street, Bath, BA1 1HE
Incorporated 04/06/2013

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits
47810
Retail sale via stalls and markets of food, beverages and tobacco products
47910
Retail sale via mail order houses or via Internet
56302
Public houses and bars

Officers

Rowan Meacock

director · Since 01/02/2024

British · United Kingdom · Age 37

Thomas Meacock

director · Since 01/02/2024

British · England · Age 40

Harald Eric Bret

director · Since 21/01/2026

British · United Kingdom · Age 47

Former

Timothy Joseph Whelehan

director · Resigned 06/06/2017

Harald Eric Bret

director · Resigned 29/10/2019

Thomas Edward Hugh Pople

director · Resigned 22/10/2020

Peter Meacock

director · Resigned 01/02/2024

Persons with Significant Control

Mr Thomas Meacock

25–50% shares
25–50% votes

British · England · Age 40

2-3, Queen Street, Bath, BA1 1HE

Notified 01/02/2024

Former PSCs

Mr Peter Meacock

Ceased 01/02/2024

Mr Harald Eric Bret

Ceased 29/10/2019

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/03/2015Registered 23/03/2015

Change History

officer appointedBRET, Harald Eric
2026-05-06
officer appointedMEACOCK, Rowan
2026-05-06
officer appointedMEACOCK, Thomas
2026-05-06
statusactive
2026-05-06

Active

post townBath
2026-05-06

BATH

typeltd
2026-05-06

Private Limited Company

address line12-3 Queen Street
2026-05-06

2-3 QUEEN STREET

CompanyRankvs 393+ SIC 11010 peers
44

Financial strength18th percentile among SIC peers · 5/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.64× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees15/15 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.

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.

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 30/06/2024

Net Worth

-£37k

Balance sheet strength

Cash

£77k

Cash in the bank

Net Current Assets

-£73k

Working capital

Current Assets

£132k

Current Liabilities

£205k

Fixed Assets

£50k

Debtors

£19k

15avg. employees

Tax at Year End

VAT£45k

Director Loans(2020)

Company owes directors£63k

Balance Sheet

Intangible assets£1k
Bank loans & overdrafts£14k
Assets less current liabilities-£23k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20240.64+£20k£909k
20230.58-£71k£607k
20220.86+£7k£360k
20210.89-£32k£513k
20200.73-£38k£289k
20190.99+£21k£394k
20180.83£534k

Derived from filed accounts. Not audited figures.

Filing History43 filings

Director appointed

appoint person director company with name date

19/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20258 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/20248 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20241 page · PDF
Director resigned

termination director company with name termination date

02/02/20241 page · PDF
Director appointed

appoint person director company with name date

02/02/20242 pages · PDF
Director appointed

appoint person director company with name date

02/02/20242 pages · PDF
PSC07

cessation of a person with significant control

02/02/20241 page · PDF
PSC notified

notification of a person with significant control

02/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20238 pages · PDF
Address changed

change registered office address company with date old address new address

11/10/20221 page · PDF
Confirmation statement

confirmation statement with updates

27/07/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20209 pages · PDF
Director resigned

termination director company with name termination date

22/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20209 pages · PDF
PSC07

cessation of a person with significant control

29/10/20191 page · PDF
Director resigned

termination director company with name termination date

29/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

28/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20199 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/201811 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20175 pages · PDF
Director appointed

appoint person director company with name date

28/09/20172 pages · PDF
Director resigned

termination director company with name termination date

28/09/20171 page · PDF
Shares allotted

capital allotment shares

21/07/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20144 pages · PDF
Director appointed

appoint person director company with name date

16/07/20142 pages · PDF
Director appointed

appoint person director company with name

17/10/20132 pages · PDF
Incorporated

incorporation company

04/06/20137 pages · PDF