Introduction
Watch Company
E
ELLERS FARM DISTILLERY LIMITED
ELLERS FARM DISTILLERY LIMITED is an active company incorporated on 8 October 2020 with the registered office located in York. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. ELLERS FARM DISTILLERY LIMITED was registered 5 years ago.(SIC: 11010)
Status
active
Active since 5 years ago
Company No
12937552
LTD Company
Age
5 Years
Incorporated 8 October 2020
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 April 2023 - 30 June 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Ellers Farm Distillery Buttercrambe Road Stamford Bridge York, YO41 1AR,
Previous Addresses
, 33 Park Place, Leeds, LS1 2RY, England
From: 8 October 2020To: 7 April 2021
39 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
New Owner
Feb 24
Notification Of A Person With Significan...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
22
Funding
11
Officers
3
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
FELDMAN, Steven Lorne
ActiveButtercrambe Road, YorkYO41 1AR
Born March 1962
Director
Appointed 16 Sept 2025
FELDMAN, Steven Lorne
Buttercrambe Road, YorkYO41 1AR
Born March 1962
Director
16 Sept 2025
Active
FRASER, Christopher Neil
ActiveButtercrambe Road, YorkYO41 1AR
Born July 1974
Director
Appointed 12 Mar 2021
FRASER, Christopher Neil
Buttercrambe Road, YorkYO41 1AR
Born July 1974
Director
12 Mar 2021
Active
KING, Nicholas Anthony
ActiveButtercrambe Road, YorkYO41 1AR
Born May 1973
Director
Appointed 22 Aug 2023
KING, Nicholas Anthony
Buttercrambe Road, YorkYO41 1AR
Born May 1973
Director
22 Aug 2023
Active
ROSS, Daniel Paul
ActiveOxendon Street, LondonSW1Y 4EL
Born February 1979
Director
Appointed 13 Nov 2024
ROSS, Daniel Paul
Oxendon Street, LondonSW1Y 4EL
Born February 1979
Director
13 Nov 2024
Active
KING, Nicholas Anthony
ResignedPark Place, LeedsLS1 2RY
Secretary
Appointed 08 Oct 2020
Resigned 07 Apr 2021
KING, Nicholas Anthony
Park Place, LeedsLS1 2RY
Secretary
08 Oct 2020
Resigned 07 Apr 2021
Resigned
BRAITHWAITE, Andrew Carl
ResignedButtercrambe Road, YorkYO41 1AR
Born September 1973
Director
Appointed 08 Oct 2020
Resigned 29 Sept 2023
BRAITHWAITE, Andrew Carl
Buttercrambe Road, YorkYO41 1AR
Born September 1973
Director
08 Oct 2020
Resigned 29 Sept 2023
Resigned
GIBBONS, Sean
ResignedButtercrambe Road, YorkYO41 1AR
Born August 1983
Director
Appointed 13 Nov 2024
Resigned 16 Sept 2025
GIBBONS, Sean
Buttercrambe Road, YorkYO41 1AR
Born August 1983
Director
13 Nov 2024
Resigned 16 Sept 2025
Resigned
HAYES, Duncan Neville
ResignedButtercrambe Road, YorkYO41 1AR
Born January 1966
Director
Appointed 06 Feb 2024
Resigned 13 Nov 2024
HAYES, Duncan Neville
Buttercrambe Road, YorkYO41 1AR
Born January 1966
Director
06 Feb 2024
Resigned 13 Nov 2024
Resigned
KING, Nicholas Anthony
ResignedPark Place, LeedsLS1 2RY
Born May 1973
Director
Appointed 08 Oct 2020
Resigned 07 Apr 2021
KING, Nicholas Anthony
Park Place, LeedsLS1 2RY
Born May 1973
Director
08 Oct 2020
Resigned 07 Apr 2021
Resigned
WOODS, William Buxton
ResignedPark Place, LeedsLS1 2RY
Born June 1966
Director
Appointed 08 Oct 2020
Resigned 07 Apr 2021
WOODS, William Buxton
Park Place, LeedsLS1 2RY
Born June 1966
Director
08 Oct 2020
Resigned 07 Apr 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ricky Dene Gervais
CeasedButtercrambe Road, YorkYO41 1AR
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2024
Ceased 05 Jun 2024
Mr Ricky Dene Gervais
Buttercrambe Road, YorkYO41 1AR
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2024
Ceased 05 Jun 2024
Ceased
888 Beverages Ltd
ActiveMonks Cross Drive, YorkYO32 9GZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2021
888 Beverages Ltd
Monks Cross Drive, YorkYO32 9GZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2021
Active
Mr William Buxton Woods
CeasedPark Place, LeedsLS1 2RY
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Oct 2020
Ceased 12 Mar 2021
Mr William Buxton Woods
Park Place, LeedsLS1 2RY
Born June 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Oct 2020
Ceased 12 Mar 2021
Ceased
Filing History
72
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
26 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2024
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 June 2024
16 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2024
14 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2024
13 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
10 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2022
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2022
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
29 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2021
29 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2021
29 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2021