Website & contact details
- Group website
- The site of this company’s group or brand.
Bottlers & Distillers (Wales) Limited
- Incorporated
- 12 April 2018 (8 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Leekes LtdMwyndy Industrial EstatePontyclunCF72 8PN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2023
British
Born September 1981 (45)
Leeke, Matthew Winston
Secretary · Appointed 20 May 2022
Director · Appointed 31 March 2021
British
Born May 1969 (57)
Director · Appointed 31 March 2021
British
Born March 1973 (53)
Director · Appointed 31 March 2021
British
Born May 1968 (58)
Director · Appointed 30 March 2021
British
Born March 1980 (46)
Director · Appointed 8 March 2019
British
Born November 1965
Director · Appointed 8 March 2019
British
Born December 1970 (55)
Officer history (5 former)
26 September 2023
3 April 2023
20 May 2022
Appointed Leeke, Matthew Winston as Secretary
5 May 2021
31 March 2021
31 March 2021
31 March 2021
30 March 2021
30 March 2021
Resigned Mallows, Rhys Andrew as Director
30 March 2021
Resigned Mallows, Andrew Bernard as Director
30 March 2021
Resigned Mallows, Rhys Andrew as Secretary
6 February 2020
Resigned O'Sullivan, Nigel as Director
8 March 2019
Appointed O'Sullivan, Nigel as Director
8 March 2019
8 March 2019
12 April 2018
Appointed Mallows, Rhys Andrew as Secretary
12 April 2018
Appointed Mallows, Andrew Bernard as Director
12 April 2018
Appointed Mallows, Rhys Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05216515
Former controllers (3)
31 December 2022
Ceased The Vale of Glamorgan Hotel Ltd — Owns 75–100% of shares
21 October 2019
Ceased Rhys Andrew Mallows — Has significant influence or control
21 October 2019
Ceased Andrew Bernard Mallows — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bottlers & Distillers (Wales) Limited This company Owns 75–100% of shares
Leekes Group Property Developments Limited Owns 75–100% of shares
Leekes Limited Owns 75–100% of shares
Park Furnishers (Bristol) Limited Owns 75–100% of shares
Vale of Glamorgan Hotel Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,946,572
- Cash
- £270
- Profit
- (£1,140,258)
- Employees
- 29
- Debt Ratio
- 50%
- Current Ratio
- 1.3x
- Return on Equity
- -59%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,751,484 | £1,669,197 | £1,382,667 | £1,252,034 | £1,216,554 |
| Current Assets | £2,171,636 | £3,717,999 | £1,965,460 | £1,517,362 | £949,095 |
| Debtors | £1,391,336 | £2,617,076 | £913,297 | £580,981 | £319,359 |
| Cash | £270 | £38,067 | £8,799 | £37,613 | £16,508 |
| Creditors (< 1 year) | £1,669,110 | £388,433 | £580,847 | £733,885 | £602,847 |
| Creditors (> 1 year) | £15,741 | £1,654,127 | £929,331 | £1,721,711 | £1,044,132 |
| Net Current Assets | £502,526 | £3,329,566 | £1,384,613 | £783,477 | £346,248 |
| Net Assets | £1,946,572 | £3,086,830 | £1,666,514 | £227,749 | £452,014 |
| Shareholder Funds | £1,946,572 | £3,086,830 | £1,666,514 | £227,749 | £452,014 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 10 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 18 July 2025 | Confirmation statement with no updates | 5 July 2025 | ||
| 26 November 2024 | Accounts for a small company | 31 March 2024 | ||
| 11 July 2024 | Confirmation statement with no updates | 5 July 2024 |
Other companies in this industry
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →