Carrick Spirits Co. Ltd

Active07481645 Private limited company
Incorporated
4 January 2011 (15 years)
Previously known as
A.P. Claxton Ltd (until 7 September 2026)
Regal Sourcing Ltd (until 9 May 2014)
Regal Sourcing UK Ltd (until 10 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Thomas Edmund Roskams
Jack Edward Hoose
Adrian Hoose
Owned by
Adrian Hadley Leighton Hoose
Accounts type
Total exemption full
Region
Yorkshire
Address
Wellington House Aviator Court
Clifton Moor
York
YO30 4UZ

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Roskams, Thomas Edmund
Director · Appointed 10 January 2020
British
Born July 1983 (43)
Hoose, Jack Edward
Director · Appointed 8 May 2014
British
Born April 1953 (73)
Hoose, Adrian
Director · Appointed 4 January 2011
British
Born June 1983 (43)

Ownership 1 active

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

Adrian Hadley Leighton Hoose
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1983 (43)
Former controllers (1)
21 April 2020
Ceased Jack Edward Hoose — Owns 25–50% of shares

Financials

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

Net Assets
£323,681
Cash
£99,750
Employees
12

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £71,079 £165,072 £172,492 £117,341 £323,681
Balance sheet detail
20252024202220212020
Fixed Assets£2,188,562£444,956£210,828£114,622£49,512
Current Assets£1,464,739£600,442£251,250
Debtors£200,691£102,980£32,697
Cash£99,750£70,984£243,662£42,353£6,422
Creditors (< 1 year)£2,660,965£1,485,795£462,237£519,380£190,868
Creditors (> 1 year)£494,996£564,787£1,000,781£8,834£38,815
Net Current Assets£1,002,502£81,062£60,382
Net Assets£323,681£117,341£172,492£165,072£71,079
Shareholder Funds£323,681£117,341£172,492£165,072£71,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Certificate of change of name
23 July 2026Confirmation statement with no updates21 July 2026
21 January 2026Director's details changed
21 January 2026Director's details changed
21 January 2026Director's details changed
Show all recent filings

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