DISTIL PLC

Active - Accounts Filed

General Information

NAME
DISTIL PLC

COMPANY NUMBER
03727483

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
05/03/1999 (25 years and 10 months old)

WEBSITE
http://blavod.com

CONFIRMATION STATEMENT MADE UP TO
13/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
04/08/2009 28/04/2014
BLAVOD WINES AND SPIRITS PLC
View all previous names

REGISTERED ADDRESS

201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE
LONDON
EC4Y 0DT

Telephone: 02073522096
TPS: No

TRADING ADDRESSES

201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£526k

26.64%

NET WORTH

£4.9M

4.93%

TOTAL LIABILITIES

£666k

33.67%

NET ASSETS

£6.4M

6.40%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DISTIL PLC	Active - Accounts Filed	View Report
BLAVOD PROPERTIES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/01/2025	Event: Roland Andreas Grain (927819076) has left the board
Date: 09/01/2025	Event: New Board Member Adebola Tolulope Adebo (930314022) Appointed
Date: 09/01/2025	Event: New Board Member Sarah Claire Kingsbury (933095273) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DISTIL PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£526k

26.64%

NET WORTH

£4.9M

4.93%

TOTAL LIABILITIES

£666k

33.67%

NET ASSETS

£6.4M

6.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 46.42 %	Shares: 684,399,579	Price per share: £0.00	Total Value: £684,399.58
UNDISCLOSED	Owned: 53.58 %	Shares: 87,758,508	Price per share: £0.01	Total Value: £789,826.57

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Donald Colin Goulding 06/07/2010 - Present (14 years and 6 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Shaun Claydon 29/01/2015 - Present (9 years and 11 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Shaun Claydon 12/05/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sarah Claire Kingsbury 01/01/2025 - Present (0 months) Born in Jan 1991 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adebola Tolulope Adebo 01/01/2025 - Present (0 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DISTIL PLC	Active - Accounts Filed	View Report
BLAVOD PROPERTIES LIMITED	Non-Trading	View Report
DISTIL COMPANY LIMITED	Active - Accounts Filed	View Report
REDLEG RUM COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/01/2025	Event: Roland Andreas Grain (927819076) has left the board
Date: 09/01/2025	Event: New Board Member Adebola Tolulope Adebo (930314022) Appointed
Date: 09/01/2025	Event: New Board Member Sarah Claire Kingsbury (933095273) Appointed
Date: 26/06/2024	Event: New Accounts filed
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: Michael Colvin Keiller (903962991) has left the board
Date: 15/08/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: Kate O'Connell (923959091) has left the board
Date: 09/09/2022	Event: ONE ADVISORY LIMITED (919457309) has left the board
Date: 11/07/2022	Event: New Accounts filed
Date: 24/05/2022	Event: New Company Secretary Shaun Claydon (929606165) Appointed
Date: 24/05/2022	Event: ONE ADVISORY LIMITED (919457309) has left the board
Date: 10/05/2022	Event: New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed
Date: 18/01/2022	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Board Member Roland Andreas Grain (927819076) Appointed
Date: 07/01/2021	Event: New Board Member Kate O'Connell (923959091) Appointed
Date: 07/10/2020	Event: ONE ADVISORY LIMITED (927468409) has left the board
Date: 07/10/2020	Event: New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed
Date: 01/10/2020	Event: Liam O'Donoghue (919493611) has left the board
Date: 30/09/2020	Event: New Company Secretary ONE ADVISORY LIMITED (927468409) Appointed
Date: 15/09/2020	Event: New Accounts filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Accounts filed
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Accounts filed
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 18/09/2017	Event: New Accounts filed
Date: 25/03/2017	Event: New Annual Return filed
Date: 25/07/2016	Event: New Accounts filed
Date: 12/03/2016	Event: New Annual Return filed
Date: 31/07/2015	Event: New Accounts filed
Date: 20/03/2015	Event: New Annual Return filed
Date: 16/02/2015	Event: Sarah Elizabeth Bertolotti (915266858) has left the board
Date: 16/02/2015	Event: Sarah Elizabeth Bertolotti (915265278) has left the board
Date: 16/02/2015	Event: New Board Member Shaun Claydon (915493603) Appointed
Date: 16/02/2015	Event: New Company Secretary Liam O'Donoghue (919493611) Appointed
Date: 16/02/2015	Event: Change in Reg. Office
Date: 19/07/2014	Event: New Accounts filed
Date: 11/04/2014	Event: New Annual Return filed
Date: 09/10/2013	Event: New Accounts filed
Date: 29/05/2013	Event: New Annual Return filed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 08/10/2012	Event: New Accounts filed

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DISTIL PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£526k

£4.9M

£666k

£6.4M

People Overview

4

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£526k

£4.9M

£666k

£6.4M

Accounts

People Overview

4

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™