Stuart Independent Spirits Ltd

Active04111642 Private limited company
Incorporated
21 November 2000 (25 years)
Previously known as
Woodlands Pet Retreat Ltd (until 12 May 2025)
D Stuart Ltd (until 9 December 2019)
SDS Building Contractors Ltd (until 28 January 2013)
Earlier: 1st Delta (Cardiff) Limited
Industry
Other food services (56290)
Directors
Katherine Mary Charlotte Barton
Owned by
Katherine Mary Charlotte Barton
Accounts type
Dormant
Region
South East
Address
57 Park Lane
Fareham
PO16 7LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barton, Katherine Mary Charlotte
Director · Appointed 12 May 2025
British
Born October 1969 (57)
Secretary · Appointed 21 November 2000
British
Director · Appointed 21 November 2000
British
Born May 1939 (87)
Officer history (6 former)
12 May 2025
Appointed Barton, Katherine Mary Charlotte as Director
1 April 2012
Resigned Martin, Suzanne Margaret as Director
1 November 2009
Resigned Rankmore, Stuart Gerald as Director
28 March 2003
Appointed Rankmore, Stuart Gerald as Director
29 March 2002
Resigned Dartmouth, Katherine Mary Charlotte as Director
29 March 2002
Resigned Dartmouth, Matthew Charles as Director
5 March 2001
Appointed Martin, Suzanne Margaret as Director
21 November 2000
Appointed Stuart, Dennis William as Director
21 November 2000
Appointed Stuart, Dennis William as Secretary
21 November 2000
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
21 November 2000
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
21 November 2000
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
21 November 2000
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
21 November 2000
Appointed Dartmouth, Katherine Mary Charlotte as Director
21 November 2000
Appointed Dartmouth, Matthew Charles as Director

Ownership 1 active

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

Katherine Mary Charlotte Barton
Individual · Notified 1 November 2025
Owns 75–100% of shares
British
Born October 1969 (57)
Former controllers (1)
1 November 2025
Ceased Dennis William Stuart — Owns 75–100% of shares

Financials

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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Cash£1
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£1£0£0£0£0£0
Shareholder Funds£1£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates10 November 2026
10 November 2025Cessation of a person with significant control
10 November 2025Notification of a person with significant control
10 November 2025Confirmation statement with updates10 November 2025
12 May 2025Accounts for a dormant company31 March 2025
Show all recent filings

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