Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
W&S Distillery Limited
- Incorporated
- 11 April 2011 (15 years)
- Industry
- Distilling, rectifying and blending of spirits (11010) Agents involved in the sale of food, beverages and tobacco (46170)
- Directors
- Owned by
- Volodymyr TatarinovOleksandr Rytman Nevzorov
- Accounts type
- Micro entity
- Region
- South East
- Address
- Suite A Bank House81 Judes RoadEghamTW20 0DF
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2025
Director · Appointed 13 March 2019
Swiss
Born December 1954 (71)
Officer history (6 former)
1 January 2025
13 March 2019
12 March 2019
18 January 2019
18 January 2019
18 June 2018
8 June 2018
Resigned Colgan, Pfilip as Director
2 March 2018
Appointed Colgan, Pfilip as Director
19 February 2018
28 April 2017
27 April 2017
8 April 2015
8 April 2015
11 April 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Volodymyr Tatarinov
Individual · Notified 27 September 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Ukrainian
Born May 1967 (59)
Oleksandr Rytman Nevzorov
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Spanish
Born May 1972 (54)
Former controllers (1)
20 September 2023
Ceased Ivor Omson — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £781,103 | £781,103 | £781,103 | £781,103 | £781,103 | £781,103 |
| Current Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Creditors (< 1 year) | £1,010,818 | £1,010,818 | £1,010,818 | £1,010,818 | £916,602 | £1,017,680 |
| Net Current Assets | (£1,000,818) | (£1,000,818) | (£1,000,818) | (£1,000,818) | (£906,602) | (£1,007,680) |
| Net Assets | (£220,197) | (£125,981) | (£227,059) | |||
| Shareholder Funds | (£220,197) | (£125,981) | (£227,059) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Director's details changed | |||
| 11 March 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 16 November 2025 | Micro company accounts | 30 April 2025 | ||
| 7 May 2025 | Compulsory strike-off action has been discontinued | |||
| 6 May 2025 | First Gazette notice for compulsory strike-off |
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