Secret Garden Distillery Limited
SC477651 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2014-05-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 209 days
- Confirmation statement
- last made up 2025-10-19 · next due 2026-11-02
Registered office
32a Old Pentland RoadLothianburn
Edinburgh
Midlothian
Eh10 7ea
Peer comparison
Compared against 167 UK companies in SIC 11010 (Distilling, rectifying and blending of spirits) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£134,616
↓14.4%
|
£157,294
↓56.1%
|
£358,493
↑35.0%
|
£265,499
↑14.1%
|
£232,742
|
| Current assets |
£534,927
↑23.7%
|
£432,536
↑2.1%
|
£423,756
↓12.9%
|
£486,781
↓46.6%
|
£911,259
|
| Cash |
£19,821
↑127.3%
|
£8,721
↑18.5%
|
£7,357
↓92.6%
|
£99,155
↓69.7%
|
£326,785
|
| Debtors |
£177,230
↑6.1%
|
£167,090
↑6.5%
|
£156,923
↑44.0%
|
£108,949
↓69.3%
|
£355,401
|
| Net current assets |
£-1,437,118
↓49.9%
|
£-958,753
↓119.0%
|
£-437,817
|
£130,922
↓68.9%
|
£420,761
|
| Net assets |
£-1,338,994
↓50.8%
|
£-888,097
↓205.2%
|
£-290,988
|
£75,375
↓67.7%
|
£233,381
|
| Equity |
£-1,338,994
↓50.8%
|
£-888,097
↓205.2%
|
£-290,988
|
£75,375
↓67.7%
|
£233,381
|
| Other | |||||
| Average employees |
16
↓30.4%
|
23
→0.0%
|
23
↓8.0%
|
25
→0.0%
|
25
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Armstrong, Katherine Jane, Dr · Director appointed 2022-07-20
- Armstrong, Imogen Anne · Director appointed 2022-07-20
- Armstrong, Isobel · Director appointed 2022-07-20
- Martin, Hamish Kerr · Director appointed 2017-03-09 resigned 2022-10-04
- Martin, Liberty Grace Dearden · Director appointed 2014-05-14 resigned 2022-10-04
- Mbm Secretarial Services Limited · Corporate Secretary appointed 2021-03-01 resigned 2022-07-13
- Macrae, Stewart · Director appointed 2021-04-01 resigned 2021-08-20
- Forgie, Colin Alexander · Director appointed 2018-10-15 resigned 2021-03-31
- Glover, Richard Edward · Director appointed 2019-02-01 resigned 2020-01-01
- Ross, Steven · Director appointed 2017-03-09 resigned 2018-06-12
People with significant control (4)
-
Mr Hamish Kerr Martin Ceased 2022-07-01Individual Psc · British · resident in United Kingdom · born 3/1968 · notified 2017-03-09Ownership of shares 25 to 50 percent
-
Mrs Liberty Grace Dearden Martin Ceased 2022-07-01Individual Psc · British · resident in Scotland · born 7/1978 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Steven Ross Ceased 2017-07-29Individual Psc · British · resident in Scotland · born 2/1978 · notified 2017-03-09Ownership of shares 25 to 50 percent
-
Slainte Highland Spirits Limited ActiveCorporate Entity Psc · notified 2022-07-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Katherine Jane ArmstrongCreated 2022-07-27Whole property, all plant, machinery, goodwill, uncalled capital, stock, shares and other securities, all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights including all copyrights, patents and trademarks registered in name of secret garden distillery limited, rolling stock and vehicles, physical stock and inventory, physical work in progress and all other property, assets and rights owned now or in the future which are not subject to an effective fixed charge.
Recent filings (15)
- 2026-02-27 Total-exemption-full accounts AA Accounts
- 2025-10-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-30 Total-exemption-full accounts AA Accounts
- 2024-10-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-27 Total-exemption-full accounts AA Accounts
- 2023-12-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-10-13 Termination director company with name termination date TM01 Officers
- 2022-10-13 Termination director company with name termination date TM01 Officers
- 2022-08-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2022-07-26 Notification of a person with significant control PSC02 PSC
- 2022-07-26 Cessation of a person with significant control PSC07 PSC
- 2022-07-26 Cessation of a person with significant control PSC07 PSC
- 2022-07-26 Termination secretary company with name termination date TM02 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register