Company Overview
Whiskey (Topco) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 14 December 2017, so this is a well established company. Whiskey (Topco) Limited has been in business for 8 years and 3 months. The accounts status is group and the accounts are next due on Wednesday 31 December 2025.
Registered Address

120 Charing Cross Road 3Rd Floor, London, WC2H 0JR
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameWHISKEY (TOPCO) LIMITED
Company Number11112501
Registered Office Address120 Charing Cross Road 3rd Floor
 WC2H 0JR
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/12/2017
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryGROUP
Returns Next Due Date11/01/2019
Directors & Members
Show Resigned
Nicholas Campbell - Director
(British, 39 years old, born April 1987)
Appointed 01 February 2018
 Active
Roy Ellis - Director
(British, 64 years old, born September 1962)
Appointed 01 February 2018
 Active
Benjamin Evans - Director
(British, 49 years old, born July 1977)
Appointed 28 May 2021
 Active
David Gasparro - Director
(British, 61 years old, born September 1965)
Appointed 01 February 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Nicholas Campbell
BATEMAN STREET LEASE CO LTD.
BATEMAN STREET RETAIL LEASE CO LTD.
CALEDONIAN ROAD LEASE CO LTD.
CLAPHAM HIGH STREET LEASE CO LTD.
CORNHILL LEASE CO LTD.
CURTAIN ROAD LEASE CO LTD.
DEANSGATE BAR LEASE CO LTD.
EAST STREET (MID CO) LTD.
EAST STREET (TOP CO) LTD.
EASTCHEAP LEASE CO LTD.
ESSEX ROAD LEASE CO LTD.
GOLDEN SQUARE LEASE CO LTD.
GREEK STREET LEASE CO LTD.
KINGSWAY LEASE CO LTD.
LEICESTER SQUARE LEASE CO LTD.
MANETTE STREET LEASE CO LTD.
OLD STREET LEASE CO LTD.
SIMMONS 3 BATEMAN STREET LIMITED
SIMMONS BRIXTON LIMITED
SIMMONS CORNHILL LIMITED
SIMMONS EASTCHEAP LIMITED
SIMMONS ESSEX ROAD LIMITED
SIMMONS FARRINGDON LIMITED
SIMMONS GOLDEN SQUARE LIMITED
SIMMONS GREEK STREET LIMITED
SIMMONS HOLBORN LIMITED
SIMMONS LIVERPOOL STREET LIMITED
SIMMONS MANETTE STREET LIMITED
SIMMONS PUTNEY LIMITED
SIMMONS TEMPLE LIMITED
SIMMONS WEST END LIMITED
WARDOUR STREET LEASE CO LTD.
WHISKEY (BIDCO) LIMITED
WIDEGATE STREET LEASE CO LTD.
Roy Ellis
BAA BAR TRUSTEES LIMITED
DOVESTAR TRADING LIMITED
MISSION MARS LIMITED
MISSION MARS PEOPLE LIMITED
MM (RUDYS) LIMITED
RUDY'S PIZZA LIMITED
USAIN BOAT SHIPPING AND LOGISTICS LTD
WHISKEY (BIDCO) LIMITED
ZECOL LIMITED
ZECOL THOMAS LIMITED
Benjamin Evans
EAST STREET (MID CO) LTD.
EAST STREET (TOP CO) LTD.
FARRAIGE MEDIA LIMITED
LONSDALE CAPITAL PARTNERS LLP
OCEAN MEDIA (BIDCO) LIMITED
OCEAN MEDIA (TOPCO) LIMITED
OCEAN MEDIA EVENTS LIMITED
OCEAN MEDIA EXHIBITIONS LIMITED
OCEAN MEDIA GROUP LIMITED
OCEAN MEDIA HOLDINGS LIMITED
SENIOR HOME CARE GROUP HOLDINGS LIMITED
TODAYS DENTAL GROUP LIMITED
TODAYS DENTAL MANAGEMENT LIMITED
VENUES AND EVENTS LIMITED
WHISKEY (BIDCO) LIMITED
David Gasparro
BRUNDLE BIDCO LIMITED
BRUNDLE TOPCO LIMITED
CC BIDCO LIMITED
CC TOPCO LIMITED
CHARLES CAMERON AND ASSOCIATES LIMITED
DUNWILCO (1677) LIMITED
EAST STREET (MID CO) LTD.
EAST STREET (TOP CO) LTD.
EMC ADVISORY SERVICES LIMITED
GYG LIMITED
LONSDALE CAPITAL PARTNERS I LIMITED
LONSDALE CAPITAL PARTNERS II LIMITED
LONSDALE CAPITAL PARTNERS LLP
LUMEN BIDCO LIMITED
LUMEN TOPCO LIMITED
NIRVANA HOLDINGS LIMITED
NUCORE GROUP LTD.
P2 BIDCO LIMITED
P2 TOPCO LIMITED
SENIOR HOME CARE GROUP HOLDINGS LIMITED
SENIOR HOME CARE GROUP LIMITED
SENIOR HOME CARE GROUP MIDCO LIMITED
THREADNEEDLE ASSET MANAGEMENT LIMITED
THREADNEEDLE INTERNATIONAL LIMITED
THREADNEEDLE INVESTMENT SERVICES LIMITED
THREADNEEDLE MANAGEMENT SERVICES LIMITED
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
THREADNEEDLE PORTFOLIO SERVICES LIMITED
THREADNEEDLE PROPERTY INVESTMENTS LIMITED
THREADNEEDLE UNIT TRUST MANAGER LIMITED
WHISKEY (BIDCO) LIMITED
Balance Sheet Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around WC2H 0JR
BENCHMARK SPORT HOLDINGS LIMITED
110 HIGH HOLBORN, LONDON, WC2H 0JR
BEYOND SPORT LIMITED
110 HIGH HOLBORN, 5TH FLOOR, LONDON, WC2H 0JR
SPORT INDUSTRY AWARDS LIMITED
110 HIGH HOLBORN, 5TH FLOOR, LONDON, WC2H 0JR
TCP5001 LIMITED
FLITCROFT HOUSE, 114-116 CHARING CROSS ROAD, LONDON, WC2H 0JR
AXEL SPRINGER TV INTERNATIONAL LIMITED
BLUE FIN, 110 SOUTHWARK STREET, LONDON, WC2H 0JR
ICENI PROJECTS LIMITED
DA VINCI HOUSE, 44 SAFFRON HILL, LONDON, WC2H 0JR
SQUARE MILE SPORT LLP
110 High Holborn, 5th Floor, London, WC2H 0JR
SOHO LIMITED
18 HANWAY STREET, LONDON, WC2H 0JR
ICENI ENGAGEMENT LIMITED
44 Da Vinci House, Saffron Hill, London, WC2H 0JR
IOACTIVE EUROPE LIMITED
FIFTH FLOOR, 120 CHARING CROSS ROAD, LONDON, WC2H 0JR
Document Filings

There is no free data currently available to display on this company.

Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free