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The Chilgrove Gin Company Ltd

08681248

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)
  • Negative net worth (-10)

Details

Asticus Building, 21 Palmer Street, London, SW1H 0AD
Incorporated 09/09/2013

Previously known as

The Goodwood Gin Company Ltd · until 10/12/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Eric Niels Heerema

director · Since 12/02/2024

Dutch · United Kingdom · Age 65

Hans Sleeuwenhoek

director · Since 12/02/2024

Dutch · Netherlands · Age 66

Former

Celia Elizabeth Beaumont-Hutchings

director · Resigned 12/02/2024

Christopher Edward Beaumont-Hutchings

director · Resigned 12/02/2024

Alex Iapichino

secretary · Resigned 26/02/2026

Persons with Significant Control

Nyetimber Wines And Spirits Group Limited

Significant control

Broughton House, 6-8 Sackville Street, London, W1S 3DG

Reg: 15281873 · England & Wales · Limited Company

Notified 15/07/2024

Former PSCs

Mr Christopher Edward Beaumont-Hutchings

Ceased 12/02/2024

Dr Celia Elizabeth Beaumont-Hutchings

Ceased 12/02/2024

Eric Niels Heerema

Ceased 15/07/2024

Change History

officer appointedHEEREMA, Eric Niels
2026-05-08
officer appointedSLEEUWENHOEK, Hans
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Asticus Building
2026-05-08

ASTICUS BUILDING

post townLondon
2026-05-08

LONDON

CompanyRankvs 254+ SIC 11010 peers
60

Financial strength14th percentile among SIC peers · 4/25
Employees50th percentile among SIC peers · 8/15
LiquidityCurrent ratio 16.96× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

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

Employees8/15 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.

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 31/10/2023

Net Worth

-£56k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£67k

Working capital

Current Assets

£71k

Current Liabilities

£4k

Fixed Assets

£0

1avg. employees-1

Balance Sheet

Assets less current liabilities£67k
Signed by 1.11.22Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
202316.96-£48k
202238.74+£34k
202112.48

Derived from filed accounts. Not audited figures.

Filing History54 filings

TM02

termination secretary company with name termination date

31/03/20261 page · PDF
GUARANTEE2

legacy

27/01/20263 pages · PDF
AGREEMENT2

legacy

27/01/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/01/20268 pages · PDF
PARENT_ACC

legacy

17/12/202540 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20254 pages · PDF
Address changed

change registered office address company with date old address new address

26/11/20241 page · PDF
AP03

appoint person secretary company with name date

24/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20244 pages · PDF
PSC02

notification of a person with significant control

30/07/20242 pages · PDF
PSC07

cessation of a person with significant control

30/07/20241 page · PDF
Accounts date changed

change account reference date company current extended

21/02/20241 page · PDF
MA

memorandum articles

18/02/20249 pages · PDF
RESOLUTIONS

resolution

18/02/20242 pages · PDF
Director resigned

termination director company with name termination date

12/02/20241 page · PDF
Director resigned

termination director company with name termination date

12/02/20241 page · PDF
Director appointed

appoint person director company with name date

12/02/20242 pages · PDF
Director appointed

appoint person director company with name date

12/02/20242 pages · PDF
PSC notified

notification of a person with significant control

12/02/20242 pages · PDF
PSC07

cessation of a person with significant control

12/02/20241 page · PDF
PSC07

cessation of a person with significant control

12/02/20241 page · PDF
Address changed

change registered office address company with date old address new address

12/02/20241 page · PDF
RP04CS01

second filing of confirmation statement with made up date

06/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/01/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20223 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

06/01/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/07/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/07/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20183 pages · PDF
AAMD

accounts amended with accounts type micro entity

11/05/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/11/20164 pages · PDF
Confirmation statement

confirmation statement

09/09/20167 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20156 pages · PDF
Accounts date changed

change account reference date company previous extended

13/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20144 pages · PDF
Director details changed

change person director company with change date

12/08/20142 pages · PDF
Director details changed

change person director company with change date

11/01/20142 pages · PDF
Director details changed

change person director company with change date

11/01/20142 pages · PDF
Director details changed

change person director company with change date

11/01/20142 pages · PDF
Director details changed

change person director company with change date

11/01/20143 pages · PDF
Address changed

change registered office address company with date old address

11/01/20141 page · PDF
CERTNM

certificate change of name company

10/12/20133 pages · PDF
Incorporated

incorporation company

09/09/20138 pages · PDF