Catalyst Spirits Limited

In liquidationAccounts overdue Confirmation statement overdue 13799357 Private limited company
Incorporated
14 December 2021 (4 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Simon John Hunt
Accounts type
Unaudited abridged
Region
East of England
Address
Langley House 53 Theobald Street
Borehamwood
WD6 4RT

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
11 June 2026 (overdue)
Last conf. stmt
28 May 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2022
British
Born May 1963 (63)
Director · Appointed 14 December 2021
British,Australian
Born July 1971 (55)
Officer history (5 former)
28 November 2024
Resigned Bradley, Sarah Kim as Director
1 January 2024
Appointed Bradley, Sarah Kim as Director
31 December 2023
Resigned Piana, Patrick Pietro Paul as Director
23 September 2022
Appointed Rochford, Paul Henry as Director
23 September 2022
Appointed Piana, Patrick Pietro Paul as Director
30 April 2022
Resigned Goodwell, Leslie Newton as Director
30 April 2022
Resigned Hirsch, Antony Maitland as Director
30 April 2022
Resigned Lipp, James Stephen as Director
14 December 2021
Appointed Hunt, Simon John as Director
14 December 2021
Appointed Goodwell, Leslie Newton as Director
14 December 2021
Appointed Hirsch, Antony Maitland as Director
14 December 2021
Appointed Lipp, James Stephen as Director

Ownership 1 active

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

Individual · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British,Australian
Born July 1971 (55)
Former controllers (3)
17 May 2022
Ceased James Stephen Lipp — Owns 50–75% of shares
17 May 2022
Ceased Leslie Newton Goodwell — Has significant influence or control
17 May 2022
Ceased Antony Maitland Hirsch — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Cash
£839,277
Current Ratio
11.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 £3,613,020 £3,230,287 £1,002,891
Balance sheet detail
202420232022
Fixed Assets£5,530£910,831
Current Assets£1,090,373£2,542,067£3,756,904
Debtors£161,168£301,914£28,851
Cash£839,277£2,135,196£3,728,053
Creditors (< 1 year)£93,012£222,611£143,884
Net Current Assets£997,361£2,319,456£3,613,020
Shareholder Funds£1,002,891£3,230,287£3,613,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Return of final meeting in a members' voluntary winding up

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