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Yes, upgrade to LiteTHE WELSH WHISKY COMPANY LIMITED
PENDERYN DISTILLERY, PENDERYN, CF44 0SX, CF44 9JW
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THE WELSH WHISKY COMPANY LIMITED
Private limited with Share Capital
Active - Accounts Filed
24 August 1998
11010 Distilling, rectifying and blending of spirits - Distilling, rectifying and blending of spirits
Available to 28 May 2025. Next accounts due by 31 May 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Robert Weller | Director | ||
| Ms Aista Phillips | Director | ||
| Mr Morgan Short | Director | ||
| Mr Nick Gallivan | Director | ||
| Mrs Louise Elizabeth Short | Director | ||
| Mr Neil Richard Quigley | Director | ||
| Mr Gerald Holtham | Director | ||
| Mr Huw Thomas | Director | ||
| Mr Neil Harper Burchell | Director | ||
| Mr Huw Thomas | Company Secretary | ||
| Mr Stephen Robert Davies | Director | ||
| Mr Nigel Vernon Short | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
17
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Dbw Investments (5) Limited | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Equipment Finance (Uk) Ltd | OUTSTANDING | |||
| Dbw Investments (10) Limited | OUTSTANDING | |||
| Dbw Investments (5) Limited | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Equipment Finance (Uk) Ltd , Hsbc Asset Finance (Uk) Ltd | OUTSTANDING | |||
| Hsbc Asset Finance (Uk) Limited , Hsbc Equipment Finance (Uk) Limited | OUTSTANDING | |||
| Rodd Properties Limited | SATISFIED | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Asset Finance (Uk) Limited , Hsbc Equipment Finance (Uk) Limited | OUTSTANDING | |||
| Hsbc Asset Finance (Uk) Limited , Hsbc Equipment Finance (Uk) Limited | SATISFIED | |||
| Rent Deposit Deed | Rodd Properties Limited | SATISFIED | ||
| Floating Charge (All Assets) | Hsbc Invoice Finance (Uk) Ltd (The "security Holder") | OUTSTANDING | ||
| Legal Charge | The Welsh Ministers | SATISFIED | ||
| Debenture | S A Brain & Company Limited | SATISFIED | ||
| Debenture | Alliance Trust Pensions Limited (As Trustees Of The Alliance Trust Personal Pension Plan Forthe | SATISFIED | ||
| Debenture | Stewart Rogers | SATISFIED | ||
| Debenture | Nigel V Short | SATISFIED | ||
| Debenture | Nigel V. Short | SATISFIED | ||
| Fixed Charge On Purchased Debts Which Fail To Vest | Hsbc Invoice Finance (Uk) Limited | OUTSTANDING | ||
| Chattels Mortgage | Hsbc Asset Finance (Uk) Limited And Hsbc Equipment Finance (Uk) Limited | SATISFIED | ||
| Debenture | Hsbc Bank PLC | OUTSTANDING | ||
| Legal Mortgage | Hsbc Bank PLC | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £60,948.00 | £72,826.00 | £81,057.00 | £41,003.00 | £198,057.00 |
| Net Worth | £13,499,509.00 | £13,288,530.00 | £11,088,313.00 | £9,871,609.00 | £8,089,356.00 |
| Total Current Liabilities | £16,236,367.00 | £4,259,662.00 | £3,163,537.00 | £2,793,623.00 | £2,334,053.00 |
| Total Current Assets | £18,149,810.00 | £18,055,929.00 | £16,133,103.00 | £14,430,980.00 | £12,995,344.00 |
Frequently Asked Questions about THE WELSH WHISKY COMPANY LIMITED
Detailed answers about THE WELSH WHISKY COMPANY LIMITED, including incorporation, status, business activity, and accounts information.
When was THE WELSH WHISKY COMPANY LIMITED founded?
THE WELSH WHISKY COMPANY LIMITED was officially incorporated on 24 August 1998 and is registered under company number 03620949. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is THE WELSH WHISKY COMPANY LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of THE WELSH WHISKY COMPANY LIMITED?
THE WELSH WHISKY COMPANY LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does THE WELSH WHISKY COMPANY LIMITED do?
THE WELSH WHISKY COMPANY LIMITED operates in the following sector: 11010 Distilling, rectifying and blending of spirits - Distilling, rectifying and blending of spirits . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is THE WELSH WHISKY COMPANY LIMITED's registered address?
The registered office address of THE WELSH WHISKY COMPANY LIMITED is Pontpren, Aberdare, Rhondda Cynon Taf, CF44 9JW. This is the official address filed with Companies House for legal and statutory correspondence.
Is THE WELSH WHISKY COMPANY LIMITED financially stable?
Based on the latest accounts up to 28 May 2025, THE WELSH WHISKY COMPANY LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 May 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.