The Still House Ltd

Active08351305 Private limited company
Incorporated
8 January 2013 (13 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Directors
Visone Vincenzo
Owned by
Vincenzo Visone
Accounts type
Total exemption full
Region
North West
Address
Distribution Point Melbury Park Clayton Road
Birchwood
Warrington
WA3 6PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2022
Italian
Born April 1953 (73)
Vincenzo, Visone
Director · Appointed 8 January 2013
Italian
Born November 1955
Officer history (12 former)
17 September 2024
Resigned Pollard, Alex as Director
17 August 2024
2 December 2022
2 December 2022
Appointed Lefebvre D’ovidio, Manfredi as Director
26 July 2022
Resigned Scott, Warren Michael as Director
8 July 2022
Resigned Lousada, James David as Director
7 October 2020
Appointed Pollard, Alex as Director
7 October 2020
Appointed Lousada, James David as Director
31 March 2020
Resigned Clifford, Michael as Secretary
11 April 2018
Appointed Clifford, Michael as Secretary
11 April 2018
Resigned Booth, Esther as Secretary
1 March 2018
Resigned Lister, Steven Geoffrey as Director
1 October 2017
Appointed Booth, Esther as Secretary
1 October 2017
Resigned Lister, Steven Geoffrey as Secretary
3 October 2016
Appointed Lister, Steven Geoffrey as Secretary
3 October 2016
Appointed Lister, Steven Geoffrey as Director
3 October 2016
Resigned Brown, Sophie as Secretary
3 October 2016
Resigned Brown, Sophie Nina as Director
10 February 2014
Appointed Brown, Sophie as Secretary
10 February 2014
Appointed Brown, Sophie Nina as Director
10 February 2014
Resigned Scott, Warren Michael as Secretary
7 August 2013
Appointed Scott, Warren Michael as Secretary
7 August 2013
Resigned Baker, Edmund Anthony as Secretary
8 January 2013
Appointed Baker, Edmund Anthony as Secretary
8 January 2013
Appointed Scott, Warren Michael as Director
8 January 2013
Appointed Vincenzo, Visone as Director

Ownership 1 active

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

Vincenzo Visone
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born November 1955
Former controllers (1)
26 July 2022
Ceased Warren Michael Scott — Owns 25–50% of shares

Financials

Net Assets
£2
no change
Balance sheet detail
2019
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates12 January 2026
9 October 2025Total exemption full accounts31 March 2025
14 January 2025Confirmation statement with no updates12 January 2025
7 January 2025Total exemption full accounts31 March 2024
17 September 2024Termination of appointment of a director
Show all recent filings

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