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The English Whisky Guild

13140791

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Walkergate, Berwick Upon Tweed, TD15 1DJ
Incorporated 18/01/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

70210
70210
94110
Activities of business and employers membership organisations
94120
Activities of professional membership organisations

Officers

Andrew Leethem Nelstrop

director · Since 18/01/2021

British · England · Age 54

Leon Daniel Szor

director · Since 18/01/2021

British · United Kingdom · Age 63

Tagore Ramoutar

director · Since 02/02/2021

British · England · Age 59

Stephen Geoffrey Russell

director · Since 02/02/2021

British · United Kingdom · Age 49

Thomas Leslie Mellor

director · Since 29/04/2022

British · England · Age 66

Christopher Ian Toller

director · Since 29/04/2022

British · United Kingdom · Age 69

Maxwell Lucas Vaughan

director · Since 29/04/2022

British · England · Age 57

Alan Ferguson

director · Since 16/12/2024

British · United Kingdom · Age 71

Sebastian Richard John Heeley

director · Since 16/12/2024

British · United Kingdom · Age 40

Alasdair Large

director · Since 16/12/2024

British · United Kingdom · Age 60

Alexander Michael Ramin Wolpert

director · Since 16/12/2024

British · United Kingdom · Age 44

Former

Nigel John Mills

director · Resigned 16/12/2024

Sarah Burgess

director · Resigned 03/07/2025

Persons with Significant Control

Former PSCs

The Cotswold Distilling Company Limited

Ceased 19/02/2021

English Whisky Co. Limited

Ceased 19/02/2021

PSC Statements

no individual or entity with signficant control· 02/02/2021

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line117 Walkergate
2026-05-10

17 WALKERGATE

post townBerwick Upon Tweed
2026-05-10

BERWICK UPON TWEED

officer appointedFERGUSON, Alan
2026-05-10
officer appointedHEELEY, Sebastian Richard John
2026-05-10
officer appointedLARGE, Alasdair
2026-05-10
officer appointedMELLOR, Thomas Leslie
2026-05-10
officer appointedNELSTROP, Andrew Leethem
2026-05-10
officer appointedRAMOUTAR, Tagore
2026-05-10
officer appointedRUSSELL, Stephen Geoffrey
2026-05-10
officer appointedSZOR, Leon Daniel
2026-05-10
officer appointedTOLLER, Christopher Ian
2026-05-10
officer appointedVAUGHAN, Maxwell Lucas
2026-05-10
officer appointedWOLPERT, Alexander Michael Ramin
2026-05-10

CompanyRankvs 3215+ SIC 70210 peers
62

Financial strength80th percentile among SIC peers · 20/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.33× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees2/15 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.

Longevity5/15 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 31/03/2025

Net Worth

£36k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£35k

Working capital

Current Assets

£50k

Current Liabilities

£15k

Fixed Assets

£949

0avg. employees-1

Balance Sheet

Assets less current liabilities£36k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.33-£9k
20242.94-£11k
2023+£52k
20221.59

Derived from filed accounts. Not audited figures.

Filing History35 filings

Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20255 pages · PDF
Director resigned

termination director company with name termination date

13/10/20251 page · PDF
Director appointed

appoint person director company with name date

05/03/20252 pages · PDF
Accounts date changed

change account reference date company current extended

05/03/20251 page · PDF
Director appointed

appoint person director company with name date

04/03/20252 pages · PDF
Director resigned

termination director company with name termination date

04/03/20251 page · PDF
Director appointed

appoint person director company with name date

04/03/20252 pages · PDF
Director appointed

appoint person director company with name date

04/03/20252 pages · PDF
Director appointed

appoint person director company with name date

04/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/10/20245 pages · PDF
Director details changed

change person director company with change date

13/06/20242 pages · PDF
Director details changed

change person director company with change date

13/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20243 pages · PDF
Address changed

change registered office address company with date old address new address

31/01/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

17/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/10/20223 pages · PDF
Director appointed

appoint person director company with name date

03/05/20222 pages · PDF
Director appointed

appoint person director company with name date

29/04/20222 pages · PDF
Director appointed

appoint person director company with name date

29/04/20222 pages · PDF
Director appointed

appoint person director company with name date

29/04/20222 pages · PDF
MA

memorandum articles

22/04/202222 pages · PDF
RESOLUTIONS

resolution

22/04/202211 pages · PDF
SH08

capital name of class of shares

22/03/20222 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

22/03/20224 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

22/03/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
PSC08

notification of a person with significant control statement

24/01/20223 pages · PDF
PSC07

cessation of a person with significant control

24/01/20222 pages · PDF
PSC07

cessation of a person with significant control

24/01/20222 pages · PDF
Director appointed

appoint person director company with name date

04/02/20212 pages · PDF
Director appointed

appoint person director company with name date

04/02/20212 pages · PDF
Incorporated

incorporation company

18/01/202143 pages · PDF