What Decant Group say about themselves
“Decant Group consists of several specialised Houses, each focused on a unique niche within wine and spirits. Our Houses offer tailored and trusted services in collectables, consumption, and production.”
Decant Group Limited
- Incorporated
- 4 December 2019 (6 years)
- Previously known as
- Blackford Casks Ltd (until 21 August 2024)Whisky Investment Partners Limited (until 16 April 2021)Blackford Casks Limited (until 15 April 2021)
- Industry
- Business and domestic software development (62012) Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 105 PiccadillyLondonW1J 7NJ
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
British,Italian
Born July 1979 (47)
Director · Appointed 13 April 2021
British
Born April 1988 (38)
Officer history (1 former)
6 January 2025
11 June 2021
Resigned Mason, Adrian Andrew as Director
13 April 2021
4 December 2019
Appointed Mason, Adrian Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13951827
Former controllers (4)
4 September 2024
Ceased Karanbir Singh Bhullar — Holds 25–50% of voting rights
16 November 2022
13 April 2021
Ceased Adrian Andrew Mason — Has significant influence or control
28 January 2021
Ceased Karanbir Bhullar — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Decant Bond Limited Owns 25–50% of shares
Decant Group Limited This company Owns 50–75% of shares
Limited Whisky Ltd Owns 75–100% of shares
Rey Del Istmo Limited Owns 75–100% of shares
House of Decant Limited Owns 50–75% of shares
Shelfdrop Ltd Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £995,973
- up £706,193 (244%)
- Cash
- £517,602
- up £256,393 (98%)
- Employees
- 10
- up 8 (400%)
- Debt Ratio
- 43%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £37,376 | £11,031 |
| Current Assets | £1,705,594 | £418,818 |
| Debtors | £354,824 | £59,584 |
| Cash | £517,602 | £261,209 |
| Creditors (< 1 year) | £705,986 | £93,806 |
| Creditors (> 1 year) | £34,167 | £44,167 |
| Net Current Assets | £999,608 | £325,012 |
| Net Assets | £995,973 | £289,780 |
| Shareholder Funds | £995,973 | £289,780 |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Director's details changed | |||
| 11 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 26 November 2025 | Registration of a charge | |||
| 29 October 2025 | Full accounts | 31 March 2025 | ||
| 20 October 2025 | Satisfaction of a charge in full |
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