ltds.uk / companies / 10339626
OLD BAKERY DISTILLERY LIMITED
Galla House, 695 High Road, London, England, N12 0BT
ActiveltdINC 2016SIC 11010
Company Information
Registered AddressGalla House, 695 High Road, London, England, N12 0BT
Incorporated22 August 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 11010 — Unknown
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due4 September 2026
Confirmation Last Filed21 August 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-188,415 | £-156,617 | — | — | £-69,253 | £-66,902 | £-35,267 | £-19,436 | £-26,228 |
| Current assets | £23,696 | £20,333 | £23,400 | £37,694 | £26,788 | £44,221 | £67,607 | £41,693 | £39,815 |
| Fixed assets | £3,575 | £4,766 | £6,355 | £4,818 | £4,382 | £4,914 | £6,077 | £8,103 | — |
| Creditors | £214,012 | £181,716 | £159,465 | £127,384 | £100,723 | £100,425 | £89,251 | £69,992 | £66,043 |
| Employees | 0 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- OLD BAKERY GIN LTD 2 June 2020 to 12 December 2023
- OLD BAKERY GIN COMPANY LIMITED 22 August 2016 to 2 June 2020
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