Ltd Facts The UK company register, as filed

Register entry · No. 08073174

WARNER'S DISTILLERY LIMITED

Active Private Limited Company Incorporated 17 May 2012

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    Last filed accounts

    Net liabilities of £2,711,776: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 31 May 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 17 May 2012 (14 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    45 KING WILLIAM STREET, 2ND FLOOR REGIS HOUSE, LONDON, ENGLAND, EC4R 9AN

    As filed with Companies House.

  2. Nature of business

    • 11010 Distilling, rectifying and blending of spirits

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    31 May 2027
    Last made up to
    17 May 2026

  5. Charges

    Outstanding
    1
    All time
    7

  6. Names

    1. WARNER'S DISTILLERY LIMITED current
    2. WARNER EDWARDS DISTILLERY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £882 £-2,711,776 19
30 Jun 2024 not published not published £1,624 £-2,082,438 32
30 Jun 2023 (18 months) not published not published £1,624 £-1,150,148 51
31 Dec 2021 not published not published £254,029 £1,287,672 50
31 Dec 2020 not published not published £1,108,804 £1,661,866 52
31 Dec 2019 not published not published £64,098 £2,305,440 46

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T Warner · Director, named in the accounts to 30 Jun 2025
  • S Bernard · Director, named in the accounts to 30 Jun 2025
  • C Pichambert · Director, named in the accounts to 30 Jun 2025
  • C Keogh · Director, named in the accounts to 30 Jun 2025
  • A Haycock · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Glen Turner Company Limited company · 01595703 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 11 Jul 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARNER'S DISTILLERY LIMITED still trading?

The register shows WARNER'S DISTILLERY LIMITED as active.

What does WARNER'S DISTILLERY LIMITED do?

It files the industry code 11010 (Distilling, rectifying and blending of spirits).

When was WARNER'S DISTILLERY LIMITED set up?

It was incorporated on 17 May 2012.

When are WARNER'S DISTILLERY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WARNER'S DISTILLERY LIMITED's next confirmation statement due?

By 31 May 2027.

Similar companies

Same industry code (11010), active, set up around the same time. More in this industry →

  1. 08338383 DEVON DISTILLERY LIMITED Active Private Limited Company Inc. 20 Dec 2012 11010 · Distilling, rectifying and blending of spirits
  2. SC439174 GLASGOW DISTILLERY COMPANY LIMITED Active Private Limited Company Inc. 20 Dec 2012 11010 · Distilling, rectifying and blending of spirits
  3. SC438990 THE ISLAY BOYS LIMITED Active Private Limited Company Inc. 17 Dec 2012 11010 · Distilling, rectifying and blending of spirits
  4. SC437740 ROSEBANK DISTILLERY CAMELON LIMITED Active Private Limited Company Inc. 27 Nov 2012 11010 · Distilling, rectifying and blending of spirits
  5. SC437599 WEMYSS DISTILLERY LIMITED Active Private Limited Company Inc. 26 Nov 2012 11010 · Distilling, rectifying and blending of spirits

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House