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LORD WHISKY CENTRE LIMITED
PARK HOUSE, STELLING MINNIS, CANTERBURY, KENT, CT4 6AN
ActivePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)INC 2003SIC 47799
Company Information
Registered AddressPARK HOUSE, STELLING MINNIS, CANTERBURY, KENT, CT4 6AN
Incorporated20 August 2003
Company TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 May 2026
Accounts Last Filed31 August 2024
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £135,366 | £93,733 | £78,482 | £77,443 | £104,432 | £92,300 | £80,779 | £-76,066 | £-75,728 | £-58,449 | £-58,247 |
| Cash | — | — | — | — | — | — | — | £8,270 | £5,252 | £8,778 | £2,758 |
| Current assets | £29,176 | £32,087 | £34,354 | £92,554 | £57,579 | £49,177 | £3,207 | £8,383 | £5,305 | £9,011 | £2,837 |
| Fixed assets | £9,279 | £12,039 | £15,176 | £16,619 | £8,599 | £5,216 | £5,376 | £6,228 | £6,065 | £836 | £1,423 |
| Creditors | £173,821 | £137,859 | £128,012 | £186,616 | £171,871 | £146,693 | £89,548 | £90,677 | £87,098 | £68,296 | £62,507 |
| Employees | 6 | 6 | 6 | 6 | 4 | — | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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