HOXTON VODKA LIMITED

Active Henley-On-Thames

Dormant Company

0 employees website.com
Dormant Company
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HOXTON VODKA LIMITED

Dormant Company

Founded 1 May 2024 Active Henley-On-Thames, England 0 employees website.com
Dormant Company
Accounts Submitted 30 Jan 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 14 Jul 2025 Next due 14 May 2026 15 days overdue
Net assets £1
Total assets £1
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Century House Wargrave Road Henley-On-Thames RG9 2LT England

Full company profile for HOXTON VODKA LIMITED (15698886), an active company based in Henley-On-Thames, England. Incorporated 1 May 2024. Dormant Company. 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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 active 2 resigned
Status
Mason James Geagan HaynesDirectorBritishEngland5230 Apr 2025Active

Shareholders

Shareholders (2)

Boutique Spirits Co Limited
100.0%
1
Hoxton Spirits Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

1889 HOLDINGS LTD united kingdom
HOXTON VODKA LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 31 May 2025
14 Jul 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with updates
14 Jul 2025Persons With Significant ControlChange to Boutique Spirits Co Limited as a person with significant control on 30 Apr 2025
1 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 May 2025OfficersTermination of Gerardo Salvatore Calabrese as director on 30 Apr 2025
30 Jan 2026 Accounts

Annual accounts made up to 31 May 2025

14 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with updates

14 Jul 2025 Persons With Significant Control

Change to Boutique Spirits Co Limited as a person with significant control on 30 Apr 2025

1 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

27 May 2025 Officers

Termination of Gerardo Salvatore Calabrese as director on 30 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 30 Jan 2026

Confirmation statement made on 30 Apr 2025 with updates

10 months ago on 14 Jul 2025

Change to Boutique Spirits Co Limited as a person with significant control on 30 Apr 2025

10 months ago on 14 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 1 Jul 2025

Termination of Gerardo Salvatore Calabrese as director on 30 Apr 2025

1 years ago on 27 May 2025