TS

THE STILL HOUSE LTD

Active

Company number 08351305

Warrington · Incorporated 8 January 2013

Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH

Last updated on 11 April 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2014

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
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Vincenzo Visone
Born November 1955
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
9 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Capital Alter Shares Subdivision
Capital
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2020 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
14 August 2020 View
Accounts With Accounts Type Dormant
Accounts
10 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Gazette Filings Brought Up To Date
Gazette
19 January 2019 View
Accounts With Accounts Type Dormant
Accounts
18 January 2019 View
Gazette Notice Compulsory
Gazette
8 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2017 View
Accounts With Accounts Type Dormant
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Accounts With Accounts Type Dormant
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Dormant
Accounts
25 June 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
24 December 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Appoint Person Secretary Company With Name
Officers
11 February 2014 View
Termination Secretary Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Appoint Person Secretary Company With Name
Officers
7 August 2013 View
Termination Secretary Company With Name
Officers
7 August 2013 View
Incorporation Company
Incorporation
8 January 2013 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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