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Berkshire Distillery Limited

12328729

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Spire Road, Rushden, NN10 0FN
Incorporated 22/11/2019

Previously known as

The Whitley Neill Distillery Limited · until 22/02/2024

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr Edward Peter Williamson

director · Since 12/07/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 30 other boards

Ioana Simona Ababei

director · Since 09/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 26 other boards

Edward Peter Williamson

director · Since 12/07/2022

British · England · Age 31

Ioana Simona Ababei

director · Since 09/09/2024

British · United Kingdom · Age 35

Former

Alan William Robinson

director · Resigned 31/01/2022

John Andrew Bradbury

director · Resigned 13/05/2022

John Hames Taig Kennedy

director · Resigned 12/07/2022

Stewart Andrew Hainsworth

director · Resigned 31/10/2022

Kevin Pillay

director · Resigned 25/07/2023

James Alonzo Stocker

director · Resigned 09/09/2024

John Edward James Kennedy

director · Resigned 09/09/2024

Persons with Significant Control

Halewood Artisanal Spirits (Uk) Limited

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

1st Floor Tennyson House, Great Portland Street, London, W1W 5PA

Reg: 03920410 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/11/2019

Change History

officer appointedABABEI, Ioana Simona
2026-07-28
officer appointedWILLIAMSON, Edward Peter
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line13 Spire Road
2026-07-28

3 SPIRE ROAD

post townRushden
2026-07-28

RUSHDEN

CompanyRankvs 28298+ SIC 56101 peers
30

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 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.

Longevity7/15 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 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House