The Glenaden Distilling Company Limited

Active03782357 Private limited company
Incorporated
3 June 1999 (27 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Controlled by
David Simon Hallgarten
Accounts type
Micro entity
Region
East of England
Address
The Barn C/o Integral Associates Limited
Rear Of 3-5 Church Street
Ampthill
MK45 2PJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 June 1999
British
Director · Appointed 3 June 1999
British
Born April 1944 (82)
Officer history (3 former)
9 December 2019
Resigned Mendelsohn, Robert Menacham as Director
3 June 1999
Appointed Hallgarten, David Simon as Secretary
3 June 1999
Appointed Hallgarten, David Simon as Director
3 June 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
3 June 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
3 June 1999
Appointed First Directors Limited as Corporate Nominee Director
3 June 1999
Resigned First Directors Limited as Corporate Nominee Director
3 June 1999
Appointed Mendelsohn, Robert Menacham as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1944 (82)

Financials

Employees
1
Current Ratio
0.4x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £1,348 £904 £10,063 £10,288 (£34,254) (£46,718)
Balance sheet detail
202420232022202120202019
Fixed Assets£542£3£3£3£3£3
Current Assets£31,567£1,090£48,242£76,571£68,000£63,714
Creditors (< 1 year)£78,827£35,347£37,957£66,511£67,099£62,369
Net Current Assets(£47,260)(£34,257)£10,285£10,060£901£1,345
Shareholder Funds(£46,718)(£34,254)£10,288£10,063£904£1,348

Turnover£21,686£7,992£43,763
Tax£0£0£0
Profit for Period£9,159(£444)(£1,529)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts30 November 2025
25 February 2026Confirmation statement with no updates1 February 20263
27 August 2025Micro company accounts30 November 2024
3 July 2025Registered office address changed1
13 February 2025Confirmation statement with no updates1 February 20253
Show all recent filings

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