Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Glen Clyde Whisky Ltd
- Incorporated
- 13 August 2008 (18 years)
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)Other service activities n.e.c. (96090)
- Directors
- Andrey Romanov
- Controlled by
- Andrey Romanov
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Romanov, Andrey
Director · Appointed 30 July 2026
Russian
Born December 1966 (59)
Officer history (3 former)
17 September 2026
Resigned Law Firm Ltd as Corporate Secretary
30 July 2026
Appointed Romanov, Andrey as Director
30 July 2026
25 June 2019
25 June 2019
13 August 2008
13 August 2008
Appointed Law Firm Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrey Romanov
Individual · Notified 17 July 2018
Holds 75–100% of voting rights
Russian
Born December 1966 (59)
Former controllers (1)
16 July 2018
Ceased Alexey Komarov — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £2,201,561
- Cash
- £65,977
- Employees
- 1
- Debt Ratio
- 13%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £297,288 | £288,513 | £229,087 | £207,217 | £240,558 |
| Current Assets | £2,230,973 | £2,238,238 | £2,111,904 | £2,099,704 | £2,918,369 |
| Debtors | £1,097,335 | £916,568 | £762,371 | £515,550 | £488,364 |
| Cash | £65,977 | £31,723 | £61,644 | £81,268 | £23,684 |
| Net Current Assets | £1,904,273 | £1,908,774 | £1,963,765 | £1,984,230 | £2,272,751 |
| Net Assets | £2,201,561 | £2,197,287 | £2,192,852 | £2,191,447 | £2,513,309 |
| Turnover | £729,677 | £1,159,273 | |||
| Cost of Sales | £581,627 | £1,050,043 | |||
| Gross Profit | £148,050 | £109,230 | |||
| Admin Expenses | £40,609 | £97,547 | |||
| Profit Before Tax | £3,031 | £6,033 | |||
| Tax | £576 | £1,146 | |||
| Profit for Period | £2,455 | £4,887 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Registered office address changed | |||
| 17 September 2026 | Registered office address changed | |||
| 17 September 2026 | Previous accounting period extended | |||
| 17 September 2026 | Termination of appointment of a secretary | |||
| 11 August 2026 | Appointment of a director |
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