Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Henstone Distillery Limited
- Incorporated
- 8 July 2015 (11 years)
- Previously known as
- Nghot Investment Limited (until 12 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Henry Alaric TollerRhian Jane HarrisMichael Keith Harris
- Owned by
- Ubuntu Business Holdings LtdChristopher Ian TollerAlexandra Toller
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Tns BuildingMaesbury RoadOswestrySY10 8NR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Toller, Henry Alaric
Director · Appointed 1 October 2023
British
Born May 1992 (34)
Harris, Rhian Jane
Director · Appointed 1 October 2023
British
Born January 1975 (51)
Harris, Michael Keith
Director · Appointed 1 October 2023
British
Born January 1963 (63)
Director · Appointed 1 May 2016
British
Born December 1956 (69)
Officer history (4 former)
1 October 2023
Appointed Toller, Henry Alaric as Director
1 October 2023
Appointed Harris, Rhian Jane as Director
1 October 2023
Appointed Harris, Michael Keith as Director
1 October 2023
Resigned Toller, Alexandra as Director
24 August 2023
24 August 2023
Resigned Parr, Alison Mary as Director
24 August 2023
Resigned Parr, Alison Mary as Secretary
1 May 2016
1 May 2016
Appointed Toller, Alexandra as Director
8 July 2015
8 July 2015
Appointed Parr, Alison Mary as Director
8 July 2015
Appointed Parr, Alison Mary as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ubuntu Business Holdings Ltd
Corporate entity · Notified 24 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Ltd
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)
Alexandra Toller
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£120,870)
- Employees
- 4
- Debt Ratio
- 144%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £81,971 | £67,518 | £27,394 | £42,743 | £54,311 | £60,438 |
| Current Assets | £190,602 | £203,068 | £169,516 | £138,760 | £107,497 | £40,995 |
| Creditors (< 1 year) | £47,711 | £50,553 | £77,616 | £87,473 | £104,903 | £89,619 |
| Creditors (> 1 year) | £334,844 | £214,016 | £96,074 | £87,811 | £61,431 | £50,380 |
| Net Current Assets | £142,955 | £152,859 | £92,547 | £51,861 | £2,823 | (£46,824) |
| Net Assets | (£120,870) | (£6,436) | £16,282 | £4,053 | (£5,521) | (£37,718) |
| Shareholder Funds | (£120,870) | (£6,436) | £16,282 | £4,053 | (£5,521) | (£37,718) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Director's details changed | |||
| 27 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 26 October 2026 | Replacement filing for the appointment of a director | |||
| 20 October 2025 | Withdrawal of a person with significant control statement | |||
| 20 October 2025 | Notification of a person with significant control |
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