Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Whisky Auction Ltd
- Incorporated
- 23 December 2014 (11 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Small
- Region
- Greater London
- Address
- Elixir HouseWhitby AvenuePark RoyalNW10 7SF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2025
Also at Abv Global Ltd (proposed for strike-off), Speciality Drinks Limited, The Whisky Exchange Holdings Limited · more companies
British
Born December 1970 (55)
Olomo, Samuel
Secretary · Appointed 9 May 2025
Director · Appointed 1 July 2023
Also at The Beeches Residents Company Limited, Abv Global Ltd (proposed for strike-off), Speciality Drinks Limited · more companies
British
Born January 1971 (55)
Officer history (4 former)
10 July 2025
30 June 2025
9 May 2025
Appointed Olomo, Samuel as Secretary
25 March 2024
Resigned Maupas-Oudinot De Reggio, Nicolas as Director
31 October 2023
31 October 2023
1 July 2023
1 July 2023
Appointed Maupas-Oudinot De Reggio, Nicolas as Director
31 May 2022
23 December 2014
23 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13666816
Former controllers (2)
25 February 2022
Ceased Elixir Group Holdings Limited — Owns 75–100% of shares
1 July 2020
Ceased Speciality Drinks Ltd — Owns 75–100% of shares
Group structure 36 shown
Ownership group derived from the Companies House PSC register
AD Westport Limited Owns 75–100% of shares
Chivas Brothers (Holdings) Limited Owns 50–75% of shares
Chivas Brothers Pernod Ricard Owns 75–100% of shares
Chivas 2000 Owns 75–100% of shares
John Dunbar & Company Limited Owns 75–100% of shares
Strathclyde Distillery Limited Owns 75–100% of shares
Chivas Holdings (IP) Limited Owns 75–100% of shares
100 Pipers (Whisky) Limited Owns 75–100% of shares
Aberlour Distillery Company Limited Owns 75–100% of shares
Allied Domecq Spirits & Wine Holdings Limited Owns 50–75% of shares
Allt A' Bhainne Distillery Limited Owns 75–100% of shares
Black Friars Distillery Limited Owns 75–100% of shares
Dalmunach Distillery Limited Owns 75–100% of shares
Malfy Gin Limited Owns 75–100% of shares
Passport (Whisky) Limited Owns 75–100% of shares
PR Newco 4 Owns 25–50% of shares
The Plymouth Gin Company Limited Owns 75–100% of shares
World Brands Duty Free Limited Owns 75–100% of shares
Pernod Ricard Global Travel Retail Limited Owns 75–100% of shares
Goal Acquisitions (Holdings) Limited Holds 75–100% of voting rights
Allied Domecq Limited Owns 75–100% of shares
Allied Domecq (Holdings) Limited Owns 75–100% of shares
Allied Domecq Pensions Limited Owns 75–100% of shares
PR Goal 3 Limited Holds 75–100% of voting rights
The Glenlivet Distillers Limited Owns 75–100% of shares
Braeval Distillery Limited Owns 75–100% of shares
Longmorn Distilleries Limited (The) Owns 75–100% of shares
The Whisky Exchange Holdings Limited Owns 75–100% of shares
Speciality Drinks Limited Owns 75–100% of shares
The Whisky Exchange Limited Owns 75–100% of shares
The Whisky Experience Ltd Owns 75–100% of shares
Whisky Auction Ltd This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £708,346
- Cash
- £1,178,000
- Turnover
- £1,213,444
- Profit Before Tax
- £142,542
- Employees
- 12
- Debt Ratio
- 40%
- Current Ratio
- 2.5x
- Profit Margin
- 12%
- Return on Equity
- 16%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £7,959 | £11,933 | £18,691 |
| Current Assets | £1,181,219 | £1,058,005 | £601,940 |
| Debtors | £3,219 | £5,506 | £35,059 |
| Cash | £1,178,000 | £1,052,499 | £566,881 |
| Creditors (< 1 year) | £480,774 | £471,727 | £315,268 |
| Net Current Assets | £700,445 | £586,278 | £286,672 |
| Net Assets | £708,346 | £596,988 | £304,140 |
| Shareholder Funds | £708,346 | £596,988 | £304,140 |
| Turnover | £1,213,444 | ||
| Admin Expenses | £1,075,194 | ||
| Operating Profit | £142,211 | ||
| Profit Before Tax | £142,542 | ||
| Tax | £31,184 | ||
| Profit for Period | £111,358 | ||
Filings
Filing history not loaded yet. See it on Companies House
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