Brockmans Gin Limited

Active05988509 Private limited company
Incorporated
3 November 2006 (20 years)
Previously known as
Ginuine Limited (until 22 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Distilling, rectifying and blending of spirits (11010)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Small
Region
Greater London
Address
16-19 Eastcastle Street
London
W1W 8DY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2011
British
Born February 1961 (65)
Director · Appointed 1 March 2008
Greek
Born June 1977 (49)
Officer history (10 former)
3 July 2023
Resigned Lawrence, Guy Edward as Director
30 May 2023
Resigned Hincks, Alexandra Lesley as Director
1 January 2021
Appointed Lawrence, Guy Edward as Director
12 May 2020
Resigned Brownstein, Marc as Director
27 January 2020
Resigned Fowkes, Robert Andrew as Director
1 November 2015
Appointed Hincks, Alexandra Lesley as Director
26 June 2015
Appointed Brownstein, Marc as Director
29 May 2015
Resigned Crosthwaite, David Wilson as Director
29 May 2015
Resigned Crosthwaite, Kevan Macfarlane as Director
12 June 2012
Resigned Golden Secretaries Limited as Corporate Secretary
10 March 2011
Resigned Broadway Secretaries Limited as Corporate Secretary
10 March 2011
Appointed Golden Secretaries Limited as Corporate Secretary
31 January 2011
Appointed Everitt, Neil John as Director
31 January 2011
Resigned Everitt, Tracey Lee as Director
1 March 2008
Appointed Economou, Anastasios as Director
23 April 2007
Appointed Fowkes, Robert Andrew as Director
4 December 2006
Appointed Crosthwaite, David Wilson as Director
4 December 2006
Appointed Crosthwaite, Kevan Macfarlane as Director
4 December 2006
Appointed Everitt, Tracey Lee as Director
4 December 2006
Resigned Broadway Directors Limited as Corporate Director
3 November 2006
Appointed Broadway Directors Limited as Corporate Director
3 November 2006
Appointed Broadway Secretaries Limited as Corporate Secretary

Ownership 0 active

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

Former controllers (9)
9 July 2026
Ceased Etienne Henri Eugene Mouthon — Has significant influence or control (as a trust)
31 December 2025
Ceased Antony Reginald Brokenshire — Owns 25–50% of shares (as a trust)
22 April 2024
Ceased Rachel Carol Stephens — Owns 25–50% of shares (as a trust)
14 November 2023
Ceased Katherina Weiss — Owns 25–50% of shares (as a trust)
14 November 2023
Ceased Graeme Walter Briggs — Owns 25–50% of shares (as a trust)
3 November 2021
Ceased Richard Jon Broad — Owns 25–50% of shares (as a trust)
3 November 2021
Ceased Kevin George Taylor — Owns 25–50% of shares (as a trust)
22 February 2019
Ceased Lauren Cherie Willis — Owns 25–50% of shares (as a trust)
7 November 2018
Ceased Adrian Taylor — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£80,967
Profit
(£4,063,991)
Current Ratio
0.6x
Balance sheet detail
2024
Fixed Assets£119,702
Current Assets£1,895,062
Debtors£997,910
Cash£80,967
Creditors (< 1 year)£3,122,356
Net Current Assets(£1,227,294)
Shareholder Funds(£1,107,592)

Filings

Recent filings only. See the full history on Companies House

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