The Queen of the Moorlands Whisky Company Ltd

Active05623551 Private limited company
Incorporated
15 November 2005 (20 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Dormant
Region
West Midlands
Address
22 Russell Street
Leek
ST13 5JF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2013
British
Born February 1969 (57)
Officer history (4 former)
12 April 2013
Appointed Nicholson-James, Anne-Marie as Director
12 April 2013
Resigned Wood, David Francis as Secretary
12 April 2013
Resigned Wood, Leonie Jane as Director
5 July 2012
Resigned Wood, David Francis as Director
14 December 2011
Appointed Wood, David Francis as Secretary
14 December 2011
Resigned Howsons Services Limited as Corporate Secretary
15 November 2005
Appointed Howsons Services Limited as Corporate Secretary
15 November 2005
Appointed Wood, David Francis as Director
15 November 2005
Appointed Wood, Leonie Jane as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08427037

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Queen of the Moorlands Whisky Company Ltd This company Owns 75–100% of shares
The Wine Shop (Leek) Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates9 November 2026
5 August 2026Accounts for a dormant company30 November 2025
11 November 2025Confirmation statement with no updates9 November 2025
18 July 2025Accounts for a dormant company30 November 2024
19 November 2024Confirmation statement with no updates9 November 2024
Show all recent filings

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