GB

GREAT BRITISH SPIRITS LTD

Active

Company number 02738034

Witham · Incorporated 6 August 1992

C/O, Hayman Group Ltd, Witham, Essex, CM8 3YE

Last updated on 4 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUDGATE FIFTY ONE LIMITED · 6 August 1992 – 14 December 1992

CALE DISTILLERS LIMITED · 14 December 1992 – 26 May 2010

CALE BRANDS LIMITED · 26 May 2010 – 2 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hg&Co Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Dormant
Accounts
6 August 2024 View
Accounts With Accounts Type Dormant
Accounts
10 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Dormant
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Accounts With Accounts Type Dormant
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Dormant
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Dormant
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Dormant
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Dormant
Accounts
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Dormant
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Dormant
Accounts
10 December 2015 View
Certificate Change Of Name Company
Change Of Name
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Dormant
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Dormant
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Termination Secretary Company With Name
Officers
24 February 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Dormant
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Certificate Change Of Name Company
Change Of Name
26 May 2010 View
Change Of Name Notice
Change Of Name
26 May 2010 View
Accounts With Accounts Type Dormant
Accounts
12 January 2010 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Dormant
Accounts
23 January 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Dormant
Accounts
29 January 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Dormant
Accounts
24 January 2007 View
Legacy
Annual Return
8 August 2006 View
Accounts With Accounts Type Dormant
Accounts
12 January 2006 View
Legacy
Annual Return
12 August 2005 View
Legacy
Address
12 August 2005 View
Accounts With Accounts Type Dormant
Accounts
5 November 2004 View
Legacy
Annual Return
20 August 2004 View
Legacy
Address
11 February 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Dormant
Accounts
22 December 2003 View
Accounts With Accounts Type Dormant
Accounts
9 September 2002 View
Legacy
Annual Return
14 August 2002 View
Accounts With Accounts Type Dormant
Accounts
17 September 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Address
6 April 2001 View
Legacy
Mortgage
12 March 2001 View
Legacy
Accounts
24 October 2000 View
Accounts With Accounts Type Dormant
Accounts
23 August 2000 View
Legacy
Annual Return
23 August 2000 View
Legacy
Officers
17 February 2000 View
Accounts With Accounts Type Dormant
Accounts
16 August 1999 View
Legacy
Annual Return
16 August 1999 View
Legacy
Address
18 February 1999 View
Accounts With Accounts Type Dormant
Accounts
13 August 1998 View
Legacy
Annual Return
13 August 1998 View
Legacy
Officers
7 October 1997 View
Accounts With Accounts Type Dormant
Accounts
7 August 1997 View
Legacy
Annual Return
7 August 1997 View
Legacy
Annual Return
22 August 1996 View
Accounts With Accounts Type Dormant
Accounts
16 July 1996 View
Accounts With Accounts Type Dormant
Accounts
13 September 1995 View
Resolution
Resolution
13 September 1995 View
Legacy
Annual Return
3 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
29 December 1994 View
Legacy
Annual Return
12 August 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Legacy
Annual Return
21 September 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Officers
4 February 1993 View
Memorandum Articles
Incorporation
15 December 1992 View
Resolution
Resolution
15 December 1992 View
Resolution
Resolution
15 December 1992 View
Resolution
Resolution
15 December 1992 View
Resolution
Resolution
15 December 1992 View
Legacy
Accounts
14 December 1992 View
Legacy
Address
14 December 1992 View
Certificate Change Of Name Company
Change Of Name
11 December 1992 View
Incorporation Company
Incorporation
6 August 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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