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The Old Fine And Rare Whisky Company Limited

12875356

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 13/09/2020

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

46342
46342

Officers

Mr William David Rae

director · Since 13/09/2020

CONSULTANT

BRITISH · SCOTLAND · Age 72

Mr Ernest Albert Kinnaird

director · Since 29/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 78

Mr Douglas Charles Ross

director · Since 29/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Mr Alastair Whitaker Russell

director · Since 29/06/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

William David Rae

director · Since 13/09/2020

British · Scotland · Age 72

Ernest Albert Kinnaird

director · Since 29/06/2023

British · Scotland · Age 78

Douglas Charles Ross

director · Since 29/06/2023

British · Scotland · Age 63

Alastair Whitaker Russell

director · Since 29/06/2023

British · United Kingdom · Age 64

Former

Paul Stephen Pullinger

director · Resigned 19/04/2023

Andrew Seymour Collins

director · Resigned 19/04/2023

Persons with Significant Control

Former PSCs

Mr Paul Stephen Pullinger

Ceased 19/04/2023

Mr William David Rae

Ceased 19/04/2023

Change History

officer appointedRUSSELL, Alastair Whitaker
2026-06-12
officer appointedKINNAIRD, Ernest Albert
2026-06-12
officer appointedRAE, William David
2026-06-12
officer appointedROSS, Douglas Charles
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line171-75 Shelton Street
2026-06-12

71-75 SHELTON STREET

post townLondon
2026-06-12

LONDON

CompanyRankvs 2396+ SIC 46342 peers
44

Financial strength71th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

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

Longevity6/15 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 30/09/2024

Net Worth

£13k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

£2k

Current Liabilities

£15k

0avg. employees

Balance Sheet

Assets less current liabilities£13k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.16+£11k
20230.46
20220.24
2021731.67

Derived from filed accounts. Not audited figures.