HINCH DISTILLERY HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£114K
0% vs 2024
Employees
0
-100% lowest in 3 filed years
Profit before tax
£0
Period ending 2025-06-30
Net assets
4-year trend · vs Consumer Staples median
Accounts
4-year trend · latest reflected 2025-06-30
| Metric | Trend | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | £0 | £0 | |
| Profit before tax | — | — | £0 | £0 | |
| Net profit | — | — | £0 | £0 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | -£114,164 | — | -£114,164 | -£114,164 | |
| Net assets | -£114,164 | — | -£114,164 | -£114,164 | |
| Equity | -£114,164 | -£114,164 | -£114,164 | -£114,164 | |
| Average employees | 3 | — | 2 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£114,164 -£114,164
-
Employees
-100%
2 0
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | 0.0% | 0.0% | |
| Current ratio | — | — | 0.69x | 0.69x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HINCH DISTILLERY HOLDINGS LIMITED 2018-10-17 → present
- GLENARM DISTILLERY LIMITED 2018-02-27 → 2018-10-17
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company made a loss for the period of Nil (2024: Nil) and has net liabilities of £114,164 (2024: £114,164). The Company meets its working capital requirements through financial support from its parent company and is dependent on this continuing support. Cross Family Group Holdings Ltd, the parent company, has further agreed to support the Company throughout the succeeding 12 month period. For this reason the financial statements have been prepared on a going concern basis which presumes the realisation of assets and liabilities in the normal course of business.”
Group structure
- HINCH DISTILLERY HOLDINGS LIMITED · parent
- Hinch Distillery Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSS, Terence Martin, Dr | Director | 2018-02-27 | Nov 1950 | British |
| MCGIBBON, Patrick Joseph | Director | 2019-01-08 | Nov 1971 | Northern Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDY, Derek | Director | 2018-11-08 | 2020-01-28 |
| MORRIS, Michael | Director | 2019-01-08 | 2023-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cross Family Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-01-17 | Active |
| Cd Ptc Limited (As Trustee Of The Cross Family Trust) | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-10-17 | Ceased 2022-01-17 |
| Killaney Estates Limited | Corporate entity | Shares 75–100% | 2018-02-27 | Ceased 2018-10-17 |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA | accounts | Accounts with accounts type full | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | AA | accounts | Accounts with accounts type small | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-05 | AA | accounts | Accounts with accounts type small | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-16 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-07 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-01-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-01-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-30 | AAMD | accounts | Accounts amended with accounts type total exemption full | |
| 2020-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-06 | AA | accounts | Accounts with accounts type dormant | |
| 2020-10-06 | AA01 | accounts | Change account reference date company previous extended | |
| 2020-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-01-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.