Isle of Wight Distillery Ltd

Active09040283 Private limited company
Incorporated
14 May 2014 (12 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Directors
Conrad Martin Gauntlett
James Joseph Clerkin
Andre Conrad Kursancew
Accounts type
Total exemption full
Region
South East
Address
The Wishing Well
Pondwell Hill
Ryde
PO33 1PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Gauntlett, Conrad Martin
Director · Appointed 3 February 2026
British
Born July 1953 (73)
Clerkin, James Joseph
Director · Appointed 9 December 2025
American
Born August 1954 (72)
Kursancew, Andre Conrad
Director · Appointed 9 December 2025
American
Born May 1981 (45)
Ward Jr, William Moulton
Director · Appointed 9 December 2025
American
Born July 1970 (56)
Director · Appointed 9 March 2015
British
Born July 1977 (49)
Officer history (3 former)
3 February 2026
Appointed Gauntlett, Conrad Martin as Director
3 February 2026
Resigned Gauntlett, Conrad Martin as Director
9 December 2025
Appointed Clerkin, James Joseph as Director
9 December 2025
Appointed Kursancew, Andre Conrad as Director
9 December 2025
Appointed Ward Jr, William Moulton as Director
9 December 2025
Resigned Nolan, Vincent Hugh as Director
7 July 2017
Appointed Nolan, Vincent Hugh as Director
9 March 2015
Appointed Baker, Xavier Lee as Director
9 March 2015
Resigned Gauntlett, Elspeth as Director
14 May 2014
Appointed Gauntlett, Elspeth as Director
14 May 2014
Appointed Gauntlett, Conrad Martin as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16349911
Former controllers (4)
9 May 2026
Ceased Conrad Martin Gauntlett — Owns 25–50% of shares
3 February 2026
Ceased Conrad Martin Gauntlett — Owns 25–50% of shares
9 December 2025
Ceased Vincent Hugh Nolan — Owns 25–50% of shares
9 December 2025
Ceased Xavier Lee Baker — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,284,194
Cash
£827,949
Employees
30
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £302,319 £758,888 £878,074 £1,618,566 £1,730,160 £2,284,194
Balance sheet detail
202520242023202220212020
Fixed Assets£169,633£212,846£245,324£279,156£257,663£274,883
Current Assets£3,668,579£2,824,451£2,850,822£1,925,899£2,029,719£1,049,805
Debtors£1,300,004£1,261,417£1,367,867£686,399£687,420£317,136
Cash£827,949£80,910£362,073£67,072£498,266£86,986
Creditors (< 1 year)£1,460,367£1,145,201£1,210,965£949,356£1,085,267£726,205
Creditors (> 1 year)£61,421£119,131£220,004£324,586£398,158£249,343
Net Current Assets£2,208,212£1,679,250£1,639,857£976,543£944,452£323,600
Net Assets£2,284,194£1,730,160£1,618,566£878,074£758,888£302,319
Shareholder Funds£2,284,194£1,730,160£1,618,566£878,074£758,888£302,319

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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