Great British Spirits Ltd

Active02738034 Private limited company
Incorporated
6 August 1992 (34 years)
Previously known as
Cale Brands Limited (until 2 December 2015)
Cale Distillers Limited (until 26 May 2010)
Ludgate Fifty One Limited (until 14 December 1992)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
HG&Co Ltd
Accounts type
Dormant
Region
East of England
Address
C/o
Hayman Group Ltd
Witham
CM8 3YE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2015
Also at HG&Co Ltd, The City of London Gin Company Limited, Burlington GB Group Ltd
British
Born September 1969 (57)
Director · Appointed 11 August 2015
Also at HG&Co Ltd, Hayman Distillers Limited, The City of London Gin Company Limited
British
Born June 1974 (52)
Officer history (10 former)
11 August 2015
Appointed Nevin, Miranda Sophie Carin as Director
11 August 2015
Resigned Hayman, Christopher Frank as Director
11 August 2015
Appointed Strutt, Simon Keith as Director
24 February 2012
Resigned Merriam, Simon Robert as Director
24 February 2012
Resigned Merriam, Simon Robert as Secretary
30 May 2001
Resigned Mcdonald, James as Director
1 February 2000
Appointed Merriam, Simon Robert as Director
1 October 1997
Appointed Merriam, Simon Robert as Secretary
30 September 1997
Resigned Absolon, Thomas Chalmers as Secretary
7 December 1992
Appointed Hayman, Christopher Frank as Director
7 December 1992
Appointed Mcdonald, James as Director
7 December 1992
Appointed Absolon, Thomas Chalmers as Secretary
7 December 1992
Resigned Gordon, Anthony Richard Francis as Secretary
7 December 1992
Resigned Walter, David Andrew as Secretary
7 December 1992
Resigned Audley, Maxwell Charles as Director
7 December 1992
Resigned Gordon, Anthony Richard Francis as Director
7 December 1992
Resigned Walter, David Andrew as Director
6 August 1992
Appointed Gordon, Anthony Richard Francis as Secretary
6 August 1992
Appointed Walter, David Andrew as Secretary
6 August 1992
Appointed Audley, Maxwell Charles as Director
6 August 1992
Appointed Gordon, Anthony Richard Francis as Director
6 August 1992
Appointed Walter, David Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

HG&Co Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates29 July 2026
19 November 2025Accounts for a dormant company31 March 2025
21 August 2025Confirmation statement with no updates29 July 2025
3 September 2024Confirmation statement with no updates29 July 2024
6 August 2024Accounts for a dormant company31 March 2024
Show all recent filings

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