The Dauntless Whisky Company Limited

Active04260048 Private limited company
Incorporated
26 July 2001 (25 years)
Previously known as
The Lareow Whiskycompany Limited (until 24 April 2026)
Amber Properties (UK) Limited (until 17 March 2026)
Industry
Distilling, rectifying and blending of spirits (11010)
Information technology consultancy activities (62020)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Matthew Robert Bowyer
Owned by
James Peter Bowyer
Matthew Robert Bowyer
Accounts type
Micro entity
Region
South West
Address
29 Devizes Road
Swindon
SN1 4BG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2016
British
Born March 1981 (45)
Bowyer, Matthew Robert
Director · Appointed 20 December 2016
British
Born December 1984 (41)
Secretary · Appointed 26 July 2001
English
Director · Appointed 26 July 2001
English
Born November 1954
Officer history (3 former)
24 June 2023
Resigned Bowyer, Pamela Jane as Director
20 December 2016
Appointed Bowyer, James Peter as Director
20 December 2016
Appointed Bowyer, Matthew Robert as Director
26 July 2001
Appointed Bowyer, Peter as Secretary
26 July 2001
Appointed Bowyer, Peter as Director
26 July 2001
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
26 July 2001
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
26 July 2001
Appointed Eac (Directors) Limited as Corporate Nominee Director
26 July 2001
Resigned Eac (Directors) Limited as Corporate Nominee Director
26 July 2001
Appointed Bowyer, Pamela Jane as Director

Ownership 3 active

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

Individual · Notified 31 August 2023
Holds 25–50% of voting rights
English
Born November 1954
Individual · Notified 27 July 2016
Owns 25–50% of shares
English
Born March 1981 (45)
Matthew Robert Bowyer
Individual · Notified 27 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1984 (41)
Former controllers (2)
25 July 2019
Ceased Pamela Jane Bowyer — Holds 25–50% of voting rights
25 July 2019
Ceased Peter Bowyer — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2023 2024 2025 £23,753 (£28,467) (£30,755) (£31,630) (£32,042)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,304£2,304£4,228
Current Assets£0£246£785£1,201£789£3,891
Creditors (< 1 year)£32,042£31,630£31,001£30,177£30,190£31,560£31,560
Net Current Assets(£32,042)(£31,630)(£30,755)(£29,392)(£28,989)(£30,771)£27,597
Net Assets(£28,467)£23,753
Shareholder Funds(£32,042)(£31,630)(£30,755)(£28,467)£23,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates30 April 2026
29 April 2026Registered office address changed
24 April 2026Certificate of change of name
17 March 2026Certificate of change of name
12 February 2026Micro company accounts31 July 2025
Show all recent filings

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