Westmorland Spirits Limited

Active07119359 Private limited company
Incorporated
7 January 2010 (16 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Directors
Kristina Lisa Valius-Gilpin
Owned by
Matthew Thomas Diarmuid Gilpin
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2017
British
Born December 1963 (62)
Valius-Gilpin, Kristina Lisa
Director · Appointed 2 April 2012
Lithuanian
Born February 1968 (58)
Director · Appointed 10 January 2010
British
Born October 1969 (57)
Officer history (5 former)
4 November 2025
Resigned Codrington, Hugo John as Director
30 May 2024
Resigned Boom, Gary James as Director
20 January 2022
Resigned Ellis, Richard James Kirkham as Director
15 August 2017
Appointed Ellis, Richard James Kirkham as Director
15 August 2017
Appointed Stonex, Cato Henning as Director
15 August 2017
Appointed Boom, Gary James as Director
15 August 2017
Resigned Thacker, Andrew Michael as Director
20 May 2016
Appointed Codrington, Hugo John as Director
2 April 2012
Appointed Valius-Gilpin, Kristina Lisa as Director
16 June 2011
Appointed Thacker, Andrew Michael as Director
10 January 2010
Appointed Gilpin, Matthew Thomas Diarmuid as Director
8 January 2010
Resigned Jacobs, Yomtov Eliezer as Director
7 January 2010
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Individual · Notified 20 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£76,338)
Cash
£935
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2025 £55,846 £10,716 (£8,383) (£20,294) (£76,338)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,029£1,029£1,029£1,029£1,029£1,029
Current Assets£40,988£54,968£66,351£24,793£25,075£28,722£57,130
Debtors£1,429
Cash£935
Creditors (< 1 year)£117,988£91,457£71,032£35,533£21,487£19,455£2,733
Creditors (> 1 year)£387£3,033£7,742£10,583£13,000
Net Current Assets(£77,000)(£10,740)£3,588£9,687£54,817
Net Assets(£76,338)(£20,294)(£8,383)£10,716£55,846
Shareholder Funds(£76,338)(£38,493)(£11,394)(£20,294)(£8,383)£10,716£55,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts31 March 2025
13 January 2026Confirmation statement with no updates7 January 2026
10 November 2025Termination of appointment of a director
13 January 2025Confirmation statement with no updates7 January 2025
12 December 2024Micro company accounts31 March 2024
Show all recent filings

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