Vestal Vodka Limited

Active07255560 Private limited company
Incorporated
17 May 2010 (16 years)
Previously known as
Verus Vodka Ltd (until 29 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of beverages in specialised stores (47250)
Owned by
Kania Craft Drinks Limited
Accounts type
Micro entity
Address
3 Spire Road
Rushden
NN10 0FN

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
11 October 2026
Last conf. stmt
27 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born December 1978 (47)
Director · Appointed 9 September 2024
British
Born November 1990
Officer history (9 former)
7 September 2026
Resigned Williamson, Edward Peter as Director
7 September 2026
Appointed Kilshaw, Scott Matthew as Director
9 September 2024
Appointed Ababei, Ioana Simona as Director
9 September 2024
Resigned Kennedy, John Hames Taig as Director
25 July 2023
Resigned Pillay, Kevin as Director
6 March 2023
Appointed Kennedy, John Hames Taig as Director
31 October 2022
Resigned Hainsworth, Stewart Andrew as Director
12 July 2022
Appointed Williamson, Edward Peter as Director
12 July 2022
Resigned Kennedy, John Edward James as Director
12 July 2022
Appointed Pillay, Kevin as Director
31 January 2022
Appointed Kennedy, John Edward James as Director
31 January 2022
Resigned Robinson, Alan William as Director
10 January 2020
Resigned Borrell, William Harley as Secretary
10 January 2020
Resigned Borrell, William Harley as Director
27 June 2018
Appointed Robinson, Alan William as Director
27 June 2018
Appointed Hainsworth, Stewart Andrew as Director
22 April 2014
Resigned Borrell, John Edward as Director
17 May 2010
Appointed Borrell, William Harley as Secretary
17 May 2010
Appointed Borrell, John Edward as Director
17 May 2010
Appointed Borrell, William Harley as Director

Ownership 2 active

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

Corporate entity · Notified 10 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03920410
Kania Craft Drinks Limited
Corporate entity · Notified 15 June 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 11346532
Former controllers (1)
10 January 2020
Ceased William Harley Borrell — Owns 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Cartmel Distillers Limited Owns 75–100% of shares
Chalie Richards & Company Limited Owns 75–100% of shares
Barwell & Jones Limited Owns 75–100% of shares
H&A Prestige Bottling Limited Owns 75–100% of shares
Hall & Bramley Limited Status not confirmedOwns 75–100% of shares
Halewood Global Holdings (UK) Limited Owns 75–100% of shares
Berkshire Distillery Limited Owns 75–100% of shares
Berkshire Gin Limited Owns 75–100% of shares
Castle Rum Company Ltd Owns 75–100% of shares
Formby Spirits Limited Status not confirmedOwns 75–100% of shares
Halewood Sales Limited Owns 75–100% of shares
Hawkshead Brewery Limited Owns 75–100% of shares
Lamb & Watt Vintners Limited Owns 75–100% of shares
Liverpool Gin Distillery Limited Owns 75–100% of shares
Loca Beverages Ltd Has significant influence or control
Pinchos Bar Ltd Proposed for strike-offOwns 25–50% of shares
Redrosesforme Limited Owns 50–75% of shares
Sadler's Brewhouse Limited Owns 75–100% of shares
Sadler's Peaky Blinder Distillery Ltd Owns 75–100% of shares
Vestal Vodka Limited This company Owns 25–50% of shares
John Crabbie & Company Limited Owns 75–100% of shares
Red Square Beverages Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 June 2025 · micro entity accounts

Net Assets
£25,000

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2025 (£17,128) £25,000
Balance sheet detail
20252019
Fixed Assets£7,032
Current Assets£25,000£26,669
Cash£530
Creditors (< 1 year)£0£50,829
Net Current Assets£25,000(£24,160)
Net Assets£25,000(£17,128)
Shareholder Funds£25,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
8 September 2026Appointment of a director
24 March 2026Micro company accounts29 June 2025
21 January 2026Compulsory strike-off action has been discontinued
20 January 2026Confirmation statement with no updates27 September 2025
Show all recent filings

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