Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Spiritmen Limited
- Incorporated
- 4 February 2014 (12 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Accounts type
- Small
- Region
- South East
- Address
- Silent Pool Distillery Shere RoadAlburyGuildfordGU5 9BW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Henderson, Ewan John
Secretary · Appointed 11 September 2023
Director · Appointed 11 September 2023
British
Born May 1968 (58)
Director · Appointed 11 September 2023
British
Born August 1968 (58)
Director · Appointed 11 September 2023
British
Born June 1974 (52)
British
Born December 1989 (36)
Director · Appointed 11 August 2014
British
Born December 1959 (66)
Officer history (7 former)
11 September 2023
Resigned Dobson, Adam Peter as Director
11 September 2023
11 September 2023
11 September 2023
11 September 2023
Resigned Kavanagh, Steven Robert as Secretary
11 September 2023
11 September 2023
Appointed Henderson, Ewan John as Secretary
11 September 2023
Resigned Kavanagh, Steven Robert as Director
5 April 2022
14 February 2022
31 July 2020
Appointed Kavanagh, Steven Robert as Secretary
31 July 2020
Appointed Dobson, Adam Peter as Director
4 April 2017
Resigned Mason, Cory John as Director
1 January 2015
1 January 2015
15 August 2014
Appointed Kavanagh, Steven Robert as Director
11 August 2014
8 June 2014
Resigned Dewhurst, Edward Arthur as Director
1 June 2014
Appointed Mason, Cory John as Director
4 February 2014
Appointed Dewhurst, Edward Arthur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc134251
Former controllers (2)
11 September 2023
11 September 2023
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Grissan Renewable Energy Limited Owns 75–100% of shares
Grissan Energy UK Limited Owns 75–100% of shares
Ailside Removals Limited Owns 75–100% of shares
Beyside Limited Owns 75–100% of shares
Blairside Limited Owns 75–100% of shares
Buckside Limited Owns 75–100% of shares
Cleveside GGRS Ltd Owns 75–100% of shares
Donanside Limited Owns 75–100% of shares
Glow Fuels Limited Owns 75–100% of shares
Grissan Carnside Ltd Owns 75–100% of shares
Grissan Coreside Limited Owns 75–100% of shares
Grissan Portside Limited Owns 75–100% of shares
Grissan Riverside Limited Owns 75–100% of shares
Morayside Limited Owns 75–100% of shares
Netherside Limited Owns 75–100% of shares
Pierside Limited Owns 75–100% of shares
Tamside Limited Owns 75–100% of shares
Grissan Engineering & Technical Services Limited Owns 75–100% of shares
Grissan Production Limited Owns 75–100% of shares
William Grant & Sons Dufftown Limited Owns 75–100% of shares
William Grant & Sons Group Limited Owns 75–100% of shares
William Grant & Sons Limited Owns 75–100% of shares
William Grant & Sons Brands Limited Owns 75–100% of shares
William Grant & Sons Commercial Limited Owns 75–100% of shares
William Grant & Sons Scottish Limited Partnership Part right to 75–100% of surplus assets
William Grant & Sons Distillers Limited Owns 75–100% of shares
William Grant & Sons Enterprises Limited Owns 75–100% of shares
Quality Spirits International Limited Owns 75–100% of shares
The 1887 Company Limited Holds 25–50% of voting rights
William Grant & Sons General Partner Limited Owns 75–100% of shares
William Grant & Sons Investments Limited Owns 75–100% of shares
Drambuie Limited Owns 75–100% of shares
Spiritmen Limited This company Owns 75–100% of shares
William Grant & Sons (Ame) Limited Owns 75–100% of shares
William Grant & Sons Canada Limited Owns 75–100% of shares
William Grant & Sons Distinction Limited Owns 75–100% of shares
William Grant & Sons UK Limited Owns 75–100% of shares
William Grant & Sons Management Limited Owns 75–100% of shares
George Morton Limited Owns 75–100% of shares
House of Hazelwood Limited Owns 75–100% of shares
Light Spirit Company Limited(the) Owns 75–100% of shares
Standfast Dominica Limited Owns 75–100% of shares
The Balvenie Distillery Company Limited Owns 75–100% of shares
The Glenfiddich Distillery Company Limited Owns 75–100% of shares
The Hendrick's Gin Distillery Limited Owns 75–100% of shares
William Grant & Sons International Limited Owns 75–100% of shares
William Grant & Sons Pension Trustees Ltd Owns 75–100% of shares
William Grant & Sons Ventures Limited Owns 75–100% of shares
Greenhills 1 Limited Owns 75–100% of shares
Greenhills 2 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,835,815)
- Cash
- £1,828,570
- Employees
- 85
- Debt Ratio
- 142%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £758,931 | £681,955 | £703,117 | £738,228 | £748,668 | £900,549 |
| Current Assets | £6,053,459 | £3,909,268 | £2,754,144 | £3,232,084 | £2,747,849 | £1,808,575 |
| Debtors | £857,256 | £1,315,182 | £1,376,454 | £1,008,424 | ||
| Cash | £1,828,570 | £671,910 | £281,202 | £653,050 | £681,723 | £155,931 |
| Creditors (< 1 year) | £9,638,420 | £3,842,860 | £1,598,323 | £1,927,478 | £1,422,016 | £1,105,989 |
| Creditors (> 1 year) | £9,785 | £1,974 | £332,002 | £218,449 | £404,373 | £317,888 |
| Net Current Assets | (£3,584,961) | £66,408 | £1,155,821 | £1,304,606 | £1,325,833 | £702,586 |
| Net Assets | (£2,835,815) | £746,389 | £1,502,566 | £1,736,781 | £1,586,501 | £1,254,541 |
| Shareholder Funds | (£2,835,815) | £746,389 | £1,502,566 | £1,736,781 | £1,586,501 | £1,254,541 |
Filings
Filing history not loaded yet. See it on Companies House
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