MAYFIELD DISTILLING COMPANY LTD

Active Guildford
0 employees website.com
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MAYFIELD DISTILLING COMPANY LTD

Founded 6 Feb 2017 Active Guildford, England 0 employees website.com

Previous Company Names

MAYFIELD DISTILLERY LTD 6 Feb 2017 — 15 Mar 2017
Accounts Submitted 16 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 27 Jan 2026 Next due 16 Jan 2027 7 months remaining
Net assets £221K £79K 2024 year on year
Total assets £325K £22K 2024 year on year
Total Liabilities £104K £101K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

172 London Road Guildford Surrey GU1 1XR England

Full company profile for MAYFIELD DISTILLING COMPANY LTD (10602125), an active company based in Guildford, England. Incorporated 6 Feb 2017. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£45.93k

Increased by £8.11k (+21%)

Net Assets

£221.19k

Decreased by £79.21k (-26%)

Total Liabilities

£104.06k

Increased by £101.41k (+3831%)

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Increased by 31 (+3100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Jack Arthur RackhamDirectorBritishEngland391 Jul 2020Active
James Arthur RackhamDirectorBritishEngland736 Feb 2017Active
Stuart David WildmanDirectorBritishEngland521 Jun 2024Active

Shareholders

Shareholders (1)

James Arthur Rackham
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

James Arthur Rackham

British

Active
Notified 31 Jan 2023
Residence England
DOB June 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

A.h. Rackham Ltd

Ceased 31 Jan 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with no updates
13 Nov 2025OfficersAppointment of Miss Camille Rackham as director on 1 Nov 2025
13 Nov 2025OfficersTermination of Lyubov Rackham as director on 12 Nov 2025
16 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
8 Jan 2025Confirmation StatementConfirmation statement made on 2 Jan 2025 with no updates
27 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with no updates

13 Nov 2025 Officers

Appointment of Miss Camille Rackham as director on 1 Nov 2025

13 Nov 2025 Officers

Termination of Lyubov Rackham as director on 12 Nov 2025

16 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

8 Jan 2025 Confirmation Statement

Confirmation statement made on 2 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Jan 2026 with no updates

4 months ago on 27 Jan 2026

Appointment of Miss Camille Rackham as director on 1 Nov 2025

6 months ago on 13 Nov 2025

Termination of Lyubov Rackham as director on 12 Nov 2025

6 months ago on 13 Nov 2025

Annual accounts made up to 31 Jan 2025

7 months ago on 16 Oct 2025

Confirmation statement made on 2 Jan 2025 with no updates

1 years ago on 8 Jan 2025