Ludlow Distillery Limited

Active06775395 Private limited company
Incorporated
17 December 2008 (17 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Accounts type
Micro entity
Region
West Midlands
Address
Unit 1 & 2
Bromfield Road
Bromfield
SY8 2JR

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 August 2023
Resigned Hardingham, Michael John as Director
28 June 2022
Appointed Ward, Shaun Leslie as Director
28 June 2022
Appointed Hardingham, Michael John as Director
28 June 2022
Resigned Hardingham, Michael John as Secretary
28 June 2022
Resigned Hardingham, Barbara Eileen as Director
28 June 2022
Resigned Hardingham, Michael John as Director
17 December 2008
Appointed Hardingham, Michael John as Secretary
17 December 2008
Appointed Hardingham, Barbara Eileen as Director
17 December 2008
Appointed Hardingham, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13606663
Former controllers (2)
28 June 2022
Ceased Barbara Eileen Hardingham — Owns 25–50% of shares
28 June 2022
Ceased Michael John Hardingham — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ludlow Distillery Limited This company Owns 75–100% of shares
Ludlow Rum Company Limited Owns 75–100% of shares
Ludlow Whisky Limited Owns 75–100% of shares
Shropshire Hills Distillery Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£39,111)
Employees
1
Debt Ratio
8369%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2022 2023 2024 2025 (£13,774) (£9,594) (£19,688) (£21,433) (£25,527) (£38,876) (£39,111)
Balance sheet detail
2025202420232022202220212020
Fixed Assets£0£4,023£4,470£5,109£5,240£9,822£14,469
Current Assets£473£18,436£15,951£30,577£24,028£51,696£39,002
Creditors (< 1 year)£35,984£55,835£31,723£33,957£22,474£57,112£60,745
Creditors (> 1 year)£3,300£4,200£13,225£22,462£26,082£9,000
Net Current Assets(£35,511)(£37,399)(£15,772)(£3,380)£1,554(£5,416)(£21,743)
Net Assets(£39,111)(£38,876)(£25,527)(£21,433)(£19,688)(£9,594)(£13,774)
Shareholder Funds(£39,111)(£38,876)(£25,527)(£21,433)(£19,688)(£9,594)(£13,774)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
26 June 2026Micro company accounts30 September 2025
14 January 2026Confirmation statement with no updates6 December 2025
1 August 2025Micro company accounts30 September 2024
27 June 2025Previous accounting period shortened
Show all recent filings

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