The Bath Gin Company Limited

Active08554705 Private limited company
Incorporated
4 June 2013 (13 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Retail sale via stalls and markets of food, beverages and tobacco products (47810)
Retail sale via mail order houses or via Internet (47910)
Public houses and bars (56302)
Owned by
Thomas Meacock
Rowan Meacock
Harald Eric Bret
Accounts type
Total exemption full
Region
South West
Address
2 Cottrell Court
Bath
BA1 2NP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
14 August 2026
Resigned Meacock, Rowan as Director
14 August 2026
Resigned Meacock, Thomas as Director
21 January 2026
Appointed Bret, Harald Eric as Director
1 February 2024
Appointed Meacock, Rowan as Director
1 February 2024
Appointed Meacock, Thomas as Director
1 February 2024
Resigned Meacock, Peter as Director
22 October 2020
Resigned Pople, Thomas Edward Hugh as Director
29 October 2019
Resigned Bret, Harald Eric as Director
6 June 2017
Resigned Whelehan, Timothy Joseph as Director
6 June 2017
Appointed Pople, Thomas Edward Hugh as Director
1 March 2014
Appointed Whelehan, Timothy Joseph as Director
1 October 2013
Appointed Bret, Harald Eric as Director
4 June 2013
Appointed Meacock, Peter as Director

Ownership 3 active

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

Thomas Meacock
Individual · Notified 1 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1986 (40)
Individual · Notified 1 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1989 (37)
Individual · Notified 1 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)
Former controllers (2)
1 February 2024
Ceased Peter Meacock — Owns 50–75% of shares
29 October 2019
Ceased Harald Eric Bret — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£67,487)
Cash
£12,195
Debt Ratio
176%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £38,361 £6,845 £14,173 (£56,825) (£37,244) (£67,487)
Balance sheet detail
202520242023202220212020
Fixed Assets£25,945£49,984£53,146£70,454£73,166£65,651
Current Assets£63,342£131,769£122,108£157,770£134,984£74,970
Debtors£14,847£19,454£46,450£40,994£35,079£25,161
Cash£12,195£77,303£31,746£86,708£69,837£21,563
Creditors (< 1 year)£155,166£204,565£209,340£182,686£151,305
Creditors (> 1 year)£2,474£14,432£22,739£31,365£50,000£0
Net Current Assets(£91,824)(£72,796)(£87,232)(£24,916)(£16,321)(£27,290)
Net Assets(£67,487)(£37,244)(£56,825)£14,173£6,845£38,361
Shareholder Funds(£67,487)£14,173£6,845

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?