Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Welsh Shepherd Spirits Limited
- Incorporated
- 25 April 2012 (14 years)
- Previously known as
- Radnor Distillery Ltd (until 2 August 2024)Radnor Rum Ltd (until 9 March 2023)Ibis Care Limited (until 13 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Owned by
- Accounts type
- Dormant
- Address
- Gwernaffel FarmPillethKnightonLD7 1SE
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1972 (54)
Director · Appointed 25 April 2012
Also at Ibis Health Care Limited · more companies
British
Born February 1972 (54)
Officer history (3 former)
26 May 2023
30 May 2013
Resigned Hunt, James Christopher as Secretary
14 March 2013
25 April 2012
25 April 2012
Appointed Hunt, James Christopher as Secretary
25 April 2012
Resigned Hunt, James Christopher as Secretary
25 April 2012
25 April 2012
Appointed Hunt, James Christopher as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11899598
Former controllers (1)
26 April 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ibis Health Care Limited Owns 75–100% of shares
Welsh Shepherd Spirits Limited This company Owns 75–100% of shares
Radnor Gin Ltd Owns 75–100% of shares
Radnor Rum Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 16 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 25 April 2025 | Confirmation statement with no updates | 25 April 2025 | ||
| 17 October 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 2 August 2024 | Certificate of change of name |
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