Redrosesforme Limited

Active09970509 Private limited company
Incorporated
26 January 2016 (10 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Accounts type
Micro entity
Address
3 Spire Road
Rushden
NN10 0FN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born December 1978 (47)
Director · Appointed 7 September 2026
British
Born November 1990
Officer history (1 former)
7 September 2026
Appointed Kilshaw, Scott Matthew as Director
7 September 2026
Appointed Ababei, Ioana Simona as Director
7 September 2026
Resigned Williamson, Edward Peter as Director
12 July 2022
Appointed Williamson, Edward Peter as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03920410

Holdings 1

Companies where Redrosesforme Limited is registered as a person with significant control

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Cartmel Distillers Limited Owns 75–100% of shares
Chalie Richards & Company Limited Owns 75–100% of shares
Barwell & Jones Limited Owns 75–100% of shares
H&A Prestige Bottling Limited Owns 75–100% of shares
Hall & Bramley Limited Status not confirmedOwns 75–100% of shares
Halewood Global Holdings (UK) Limited Owns 75–100% of shares
Berkshire Distillery Limited Owns 75–100% of shares
Berkshire Gin Limited Owns 75–100% of shares
Castle Rum Company Ltd Owns 75–100% of shares
Formby Spirits Limited Status not confirmedOwns 75–100% of shares
Halewood Sales Limited Owns 75–100% of shares
Hawkshead Brewery Limited Owns 75–100% of shares
Lamb & Watt Vintners Limited Owns 75–100% of shares
Liverpool Gin Distillery Limited Owns 75–100% of shares
Loca Beverages Ltd Has significant influence or control
Pinchos Bar Ltd Proposed for strike-offOwns 25–50% of shares
Redrosesforme Limited This company Owns 50–75% of shares
Sadler's Brewhouse Limited Owns 75–100% of shares
Sadler's Peaky Blinder Distillery Ltd Owns 75–100% of shares
John Crabbie & Company Limited Owns 75–100% of shares
Red Square Beverages Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£156
Debt Ratio
0%
Balance sheet detail
2024
Fixed Assets£44
Current Assets£112
Net Current Assets£112
Net Assets£156
Shareholder Funds£156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed
8 September 2026Termination of appointment of a director
8 September 2026Appointment of a director
8 September 2026Appointment of a director
11 March 2026Confirmation statement with no updates21 February 2026
Show all recent filings

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