A.D.C. Halford & Company Limited

Active03680940 Private limited company
Incorporated
9 December 1998 (27 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Unaudited abridged
Region
North East
Address
4 Millfield Close
Millfield Close
Chester Le Street
DH2 3HZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 March 2025
Resigned Purdie, Caroline as Secretary
15 February 2016
Appointed Purdie, Caroline as Secretary
15 February 2016
Resigned Blair, Alan as Secretary
9 December 1998
Appointed Barclay, Colin Shields as Director
9 December 1998
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
9 December 1998
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
9 December 1998
Appointed Theydon Nominees Limited as Corporate Nominee Director
9 December 1998
Resigned Theydon Nominees Limited as Corporate Nominee Director
9 December 1998
Appointed Blair, Alan as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. Sc291419
Former controllers (1)
30 November 2024
Ceased JG Distillers Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

A.D.C. Halford & Company Limited This company Owns 75–100% of shares
Block, Grey and Block Limited Owns 75–100% of shares
Glasgow Partners Ltd. Owns 75–100% of shares
Maclintocks Whisky Company Limited Owns 75–100% of shares
Montrose Scotch Whisky Ltd. Owns 75–100% of shares
Montrose Whisky Company Ltd. Owns 75–100% of shares
Peel Park Distilling Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£2£2£2£2£2£2£2
Debtors£0
Cash£2£2£2£2£2£2£2
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Unaudited abridged accounts30 September 2025
26 December 2025Confirmation statement with updates9 December 2025
26 September 2025Unaudited abridged accounts30 September 2024
31 March 2025Termination of appointment of a secretary
20 December 2024Confirmation statement with no updates9 December 2024
Show all recent filings

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