Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
The Chilgrove Gin Company Ltd
- Incorporated
- 9 September 2013 (13 years)
- Previously known as
- The Goodwood Gin Company Ltd (until 10 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Hans Sleeuwenhoek
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Asticus Building21 Palmer StreetLondonSW1H 0AD
Officers 2 active
Officer details are public data from the Companies House register.
Dutch
Born December 1960 (65)
Sleeuwenhoek, Hans
Director · Appointed 12 February 2024
Dutch
Born September 1959 (67)
Officer history (3 former)
26 February 2026
Resigned Iapichino, Alex as Secretary
16 October 2024
Appointed Iapichino, Alex as Secretary
12 February 2024
12 February 2024
Appointed Sleeuwenhoek, Hans as Director
12 February 2024
Resigned Beaumont-Hutchings, Celia Elizabeth, Dr as Director
12 February 2024
Resigned Beaumont-Hutchings, Christopher Edward as Director
9 September 2013
Appointed Beaumont-Hutchings, Celia Elizabeth, Dr as Director
9 September 2013
Appointed Beaumont-Hutchings, Christopher Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2024
Has significant influence or control
Limited Company
Reg. no. 15281873
Former controllers (3)
15 July 2024
12 February 2024
Ceased Christopher Edward Beaumont-Hutchings — Owns 25–50% of shares
12 February 2024
Ceased Celia Elizabeth Beaumont-Hutchings — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Nyetimber Spirits Limited Owns 75–100% of shares
Nyetimber Wines Limited Owns 75–100% of shares
Nyetimber Limited Owns 75–100% of shares
Nyetimber Vineyard Limited Owns 75–100% of shares
Rolling Green Hills Limited Owns 75–100% of shares
South Downs Real Estate Limited Owns 75–100% of shares
The Chilgrove Gin Company Ltd This company Has significant influence or control
The Lakes Distillery Company Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£55,822)
- Employees
- 1
- Debt Ratio
- 178%
- Current Ratio
- 17.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £71,330 | £113,115 | £108,416 | £151,102 | £131,256 |
| Creditors (< 1 year) | £4,206 | £2,920 | £8,687 | £6,390 | £8,525 |
| Creditors (> 1 year) | £122,948 | £118,491 | £142,031 | £171,904 | £140,180 |
| Net Current Assets | £67,124 | £110,195 | £99,729 | £144,712 | £122,731 |
| Net Assets | (£55,822) | (£8,294) | (£42,300) | (£27,190) | (£17,447) |
| Shareholder Funds | (£55,822) | (£8,294) | (£42,300) | (£27,190) | (£17,447) |
| Turnover | £217,575 | £89,528 | £96,638 | £169,197 | |
| Staff Costs | £8,840 | £8,632 | £8,632 | £8,424 | |
| Tax | £0 | £0 | £0 | £0 | |
| Profit for Period | £34,004 | (£15,112) | (£9,740) | £26,448 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 31 March 2026 | Termination of appointment of a secretary | |||
| 27 January 2026 | Other filing | |||
| 27 January 2026 | Other filing | |||
| 27 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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