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Ten Locks Drinks Limited

12950202

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Winery Fairhills Road, Irlam, Manchester, M44 6BD
Incorporated 14/10/2020

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

46342
46342

Officers

Andrew Jonathan Sagar

director · Since 14/10/2020

British · United Kingdom · Age 67

Simon David Joseph Shelbourn

director · Since 03/07/2023

British · England · Age 59

Sarah Jane Baldwin

director · Since 23/04/2025

British · England · Age 55

Former

Edmund Anthony Baker

secretary · Resigned 03/04/2023

Edmund Anthony Baker

director · Resigned 27/09/2024

Rebecca Dorothy Foster

director · Resigned 23/05/2025

Mark Riley

director · Resigned 30/09/2025

Persons with Significant Control

Kingsland Drinks Limited

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

The Winery, Fairhills Road, Manchester, M44 6BD

Reg: 02905130 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/10/2020

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/04/2026Registered 24/04/2026
Charge
satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/07/2021Registered 09/07/2021Satisfied 30/04/2026

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1The Winery Fairhills Road
2026-05-03

THE WINERY FAIRHILLS ROAD

post townManchester
2026-05-03

MANCHESTER

officer appointedBALDWIN, Sarah Jane
2026-05-03
officer appointedSAGAR, Andrew Jonathan
2026-05-03
officer appointedSHELBOURN, Simon David Joseph
2026-05-03

Filing History29 filings

MR04

mortgage satisfy charge full

30/04/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/04/202662 pages · PDF
AGREEMENT2

legacy

11/04/20261 page · PDF
GUARANTEE2

legacy

11/04/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/04/20266 pages · PDF
PARENT_ACC

legacy

11/04/202643 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
Director resigned

termination director company with name termination date

23/05/20251 page · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
AGREEMENT2

legacy

16/04/20251 page · PDF
GUARANTEE2

legacy

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/04/20255 pages · PDF
PARENT_ACC

legacy

16/04/202544 pages · PDF
Director appointed

appoint person director company with name date

06/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Director resigned

termination director company with name termination date

27/09/20241 page · PDF
Accounts filed

accounts with accounts type small

20/04/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

15/04/20237 pages · PDF
Director appointed

appoint person director company with name date

03/04/20232 pages · PDF
TM02

termination secretary company with name termination date

03/04/20231 page · PDF
Director appointed

appoint person director company with name date

03/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

06/04/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/11/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/202156 pages · PDF
Incorporated

incorporation company

14/10/202011 pages · PDF