FD

FILEY DISTILLERY LTD

Active

Company number 13503745

Filey, England · Incorporated 9 July 2021

The Old Smokehouse, 12a West Road, Filey, N. Yorkshire, YO14 9LP, England

Last updated on 11 September 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£13
Shares allotted
13
Latest round
18 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Overdue
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

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

Capital table

Updated on 11 September 2026
  • WILLIAM IAN HENRY RUSLING (33.3%)
  • DAVID IAN PENDLETON (33.3%)
  • WILLIAM COLIN CLARKE (33.3%)
Total shares
3
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £1.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID IAN PENDLETON ORDINARY 1 33.33% 1 33.33%
WILLIAM COLIN CLARKE ORDINARY 1 33.33% 1 33.33%
WILLIAM IAN HENRY RUSLING ORDINARY 1 33.33% 1 33.33%
Total 3 100% 3 100%

Officers

No officers on record.

Persons with significant control

PS
Miss Heather Louise Parish
Born February 1993
Significant Influence Or Control
17 February 2026

Funding

1 funding round
18 December 2025
ORDINARY · 13 shares allotted
£13
Total (1 round, 13 shares)
£13

Filing history

Change To A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Capital Allotment Shares
Capital
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2022 View
Incorporation Company
Incorporation
9 July 2021 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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