Tomoka Fine and Rare Limited

Active08213934 Private limited company
Incorporated
13 September 2012 (14 years)
Previously known as
The Boutique Spirit Company Limited (until 30 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Micro entity
Region
South East
Address
Studio I1c Witan Studios
Witan Gate
Milton Keynes
MK9 1EF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2023
British
Born May 1985 (41)
Director · Appointed 14 August 2021
British
Born January 1981 (45)
Director · Appointed 13 August 2018
Also at UK Cocktail Company Limited (proposed for strike-off)
British
Born September 1981 (45)
Officer history (2 former)
20 March 2025
Resigned Patel, Jass as Director
13 December 2023
Appointed Walker, Daniel Paul as Director
14 August 2021
Appointed Panton, Matthew Daniel as Director
13 August 2018
Appointed Cody, Shane as Director
1 August 2018
Resigned Fiorillo, Roberto as Director
13 September 2012
Appointed Fiorillo, Roberto as Director
13 September 2012
Appointed Patel, Jass as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12044494
Former controllers (3)
1 March 2023
Ceased Shane Cody — Owns 25–50% of shares
1 March 2023
Ceased Jassel Jagdish Patel — Owns 25–50% of shares
13 August 2018
Ceased Roberto Fiorillo — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tomoka Fine and Rare Limited This company Owns 50–75% of shares
Tomoka Casks Limited Owns 75–100% of shares

Financials

Net Assets
£42,592
Employees
3
Debt Ratio
79%
Current Ratio
1.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 (£57,724) (£28,828) £35,434 £45,937 £42,592
Balance sheet detail
202420232022202120202019
Fixed Assets£14,081£20,219£33,821£2,320£1,666
Current Assets£188,679£179,643£122,606£121,750£50,157
Creditors (< 1 year)£112,830£106,587£116,145£73,655£102,898£104,547
Creditors (> 1 year)£47,338£47,338£47,338£47,338£50,000£5,000
Net Current Assets£75,849£73,056£48,951£18,852(£54,390)
Net Assets£42,592£45,937£35,434(£28,828)(£57,724)
Shareholder Funds£42,592£45,937£35,434(£28,828)(£57,724)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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