Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
The Old Fine and Rare Whisky Company Limited
- Incorporated
- 13 September 2020 (6 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Ernest Albert Kinnaird
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Kinnaird, Ernest Albert
Director · Appointed 29 June 2023
British
Born January 1948 (78)
Director · Appointed 29 June 2023
Also at Safer Scotland Ltd · more companies
British
Born December 1961 (64)
Director · Appointed 29 June 2023
Also at Dr Scotch Whisky Ltd. · more companies
British
Born December 1962 (63)
Rae, William David
Director · Appointed 13 September 2020
British
Born December 1953 (72)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
19 April 2023
Ceased William David Rae — Owns 25–50% of shares
19 April 2023
Ceased Paul Stephen Pullinger — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £37,794
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £4,000 | £2,438 | £1,415 | £199 | £2,195 |
| Creditors (< 1 year) | £15,094 | £3,094 | £837 | £3 | |
| Creditors (> 1 year) | £41,094 | ||||
| Net Current Assets | £4,000 | (£12,656) | (£1,679) | (£638) | £2,192 |
| Net Assets | £37,794 | £1,692 | |||
| Shareholder Funds | £37,794 | £1,692 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 22 June 2026 | Micro company accounts | 30 September 2025 | ||
| 20 August 2025 | Confirmation statement with no updates | 17 August 2025 | ||
| 11 June 2025 | Other filing | |||
| 13 February 2025 | Micro company accounts | 30 September 2024 |
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