Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
The Whisky Experience Ltd
- Incorporated
- 15 July 2005 (21 years)
- Industry
- Retail sale of beverages in specialised stores (47250)
- Accounts type
- Small
- Region
- Greater London
- Address
- Elixir House Whitby AvenuePark RoyalLondonNW10 7SF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2025
Also at Abv Global Ltd (proposed for strike-off), Speciality Drinks Limited, The Whisky Exchange Holdings Limited · more companies
British
Born December 1970 (55)
Olomo, Samuel
Secretary · Appointed 9 May 2025
Director · Appointed 1 July 2023
Also at The Beeches Residents Company Limited, Abv Global Ltd (proposed for strike-off), Speciality Drinks Limited · more companies
British
Born January 1971 (55)
Officer history (7 former)
10 July 2025
30 June 2025
9 May 2025
Appointed Olomo, Samuel as Secretary
25 March 2024
Resigned Maupas-Oudinot De Reggio, Nicolas as Director
31 October 2023
31 October 2023
1 July 2023
1 July 2023
Appointed Maupas-Oudinot De Reggio, Nicolas as Director
31 May 2022
31 October 2021
Resigned Sawhney, Bhupinder Kaur as Secretary
31 October 2021
Resigned Sawhney, Narinder Singh as Director
12 January 2011
12 January 2011
Appointed Sawhney, Narinder Singh as Director
12 January 2011
Appointed Sawhney, Bhupinder Kaur as Secretary
15 July 2005
15 July 2005
15 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13666816
Former controllers (2)
25 February 2022
Ceased Elixir Group Holdings Limited — Owns 75–100% of shares
1 July 2020
Ceased Speciality Drinks Limited — Owns 75–100% of shares
Group structure 36 shown
Ownership group derived from the Companies House PSC register
AD Westport Limited Owns 75–100% of shares
Chivas Brothers (Holdings) Limited Owns 50–75% of shares
Chivas Brothers Pernod Ricard Owns 75–100% of shares
Chivas 2000 Owns 75–100% of shares
John Dunbar & Company Limited Owns 75–100% of shares
Strathclyde Distillery Limited Owns 75–100% of shares
Chivas Holdings (IP) Limited Owns 75–100% of shares
100 Pipers (Whisky) Limited Owns 75–100% of shares
Aberlour Distillery Company Limited Owns 75–100% of shares
Allied Domecq Spirits & Wine Holdings Limited Owns 50–75% of shares
Allt A' Bhainne Distillery Limited Owns 75–100% of shares
Black Friars Distillery Limited Owns 75–100% of shares
Dalmunach Distillery Limited Owns 75–100% of shares
Malfy Gin Limited Owns 75–100% of shares
Passport (Whisky) Limited Owns 75–100% of shares
PR Newco 4 Owns 25–50% of shares
The Plymouth Gin Company Limited Owns 75–100% of shares
World Brands Duty Free Limited Owns 75–100% of shares
Pernod Ricard Global Travel Retail Limited Owns 75–100% of shares
Goal Acquisitions (Holdings) Limited Holds 75–100% of voting rights
Allied Domecq Limited Owns 75–100% of shares
Allied Domecq (Holdings) Limited Owns 75–100% of shares
Allied Domecq Pensions Limited Owns 75–100% of shares
PR Goal 3 Limited Holds 75–100% of voting rights
The Glenlivet Distillers Limited Owns 75–100% of shares
Braeval Distillery Limited Owns 75–100% of shares
Longmorn Distilleries Limited (The) Owns 75–100% of shares
The Whisky Exchange Holdings Limited Owns 75–100% of shares
Speciality Drinks Limited Owns 75–100% of shares
The Whisky Exchange Limited Owns 75–100% of shares
The Whisky Experience Ltd This company Owns 75–100% of shares
Whisky Auction Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,788
- down £367,998 (97%)
- Cash
- £46,069
- down £74,827 (62%)
- Employees
- 32
- down 2 (6%)
- Debt Ratio
- 100%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £829,443 | £1,033,640 |
| Current Assets | £5,558,084 | £6,019,848 |
| Debtors | £172,675 | £386,500 |
| Cash | £46,069 | £120,896 |
| Creditors (< 1 year) | £1,269,670 | £6,602,421 |
| Creditors (> 1 year) | £5,044,288 | |
| Net Current Assets | £4,288,414 | (£582,573) |
| Net Assets | £9,788 | £377,786 |
| Shareholder Funds | £9,788 | £377,786 |
Filings
Filing history not loaded yet. See it on Companies House
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