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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-19 (in 4mo)

Last made up 2025-09-05

Watchouts

None on the register

Cash

£3M

+132.2% vs 2023

Net assets

£15M

-17.6% vs 2023

Employees

128

-3.8% vs 2023

Profit before tax

-£3M

+12.1% vs 2023

Name history

Renamed 3 times since incorporation

  1. THE ARTISANAL SPIRITS COMPANY PLC 2021-05-10 → present
  2. THE ARTISANAL SPIRITS COMPANY LIMITED 2016-03-16 → 2021-05-10
  3. THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED 2015-03-31 → 2016-03-16
  4. NMWS 3110 LIMITED 2014-11-03 → 2015-03-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £23,500,000£23,601,000
Operating profit -£2,138,000-£717,000
Profit before tax -£3,575,000-£3,142,000
Net profit -£3,733,000-£3,251,000
Cash £1,235,000£2,868,000
Total assets less current liabilities £45,247,000£44,584,000
Net assets £18,275,000£15,056,000
Equity £18,275,000£15,056,000
Average employees 133128
Wages £5,873,000£6,331,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -9.1%-3.0%
Net margin -15.9%-13.8%
Return on capital employed -4.7%-1.6%
Gearing (liabilities / total assets) 63.3%71.2%
Current ratio 8.00x5.05x
Interest cover -1.41x-0.29x

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.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are, at the time of approving the financial statements, satisfied that the Group and Company have adequate resources to continue in operational existence for a period of at least 12 months.”

Group structure

  1. THE ARTISANAL SPIRITS COMPANY PLC · parent
    1. The Scotch Malt Whisky Society Japan Limited 100% · Japan · To import and distribute whisky in Japan
    2. The Scotch Malt Whisky Society Limited 75% · Hong Kong · To import and distribute whisky in China
    3. The Scotch Malt Whisky Trading (Shanghai) Limited 75% · China · To import and distribute whisky in China
    4. The Artisanal Spirit Company Hong Kong 75% · Hong Kong · To import and distribute whisky in Hong Kong
    5. The Scotch Malt Whisky Society Taiwan Co. Ltd. 70% · Taiwan · To import and distribute whisky in Taiwan
    6. The Scotch Malt Whisky UK Society Limited 100% · UK · Sales and marketing of malt whisky
    7. ASC Scotland Limited 100% · UK · Group support services
    8. J.G. Thomson Limited 100% · UK · Creation and sale of blended malt
    9. The Artisanal Spirits Company (Ireland) Limited 100% · Ireland · To import and distribute whisky in Europe
    10. The Artisanal Spirits Company Pty Ltd 100% · Australia · To import and distribute whisky in Australia
    11. The Artisanal Spirits Company (America), Inc 100% · United States · Sale of American whiskey in United States
    12. The Independent Spirits Company Inc 100% · United States · Sale of American whiskey in United States

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 10 resigned

Name Role Appointed Born Nationality
AITKEN, Douglas Henderson Secretary 2021-09-01
BEDINGHAM, Mark Francis Director 2015-09-01 May 1955 British
DANE, Andrew William Director 2020-09-17 Jul 1983 British
HEWITT, Gavin Wallace Director 2015-03-27 Oct 1944 British
HUNTER, Mark Roderick Director 2021-03-24 Jan 1963 British
JACKSON, Veronica Lesley Director 2021-06-02 Feb 1964 British
MCCARTER, William Director 2023-05-17 Mar 1984 British
PAGE, Helen Margaret Director 2021-06-02 Jan 1970 British
SKIPWORTH, Paul Henry Director 2015-03-30 Feb 1968 British
Show 10 resigned officers
Name Role Appointed Resigned
BREMNER, William Alexander Secretary 2015-04-20 2021-09-01
IVALO, Kai Director 2015-01-23 2020-09-17
MILES, Paul Julian Director 2015-01-23 2016-05-13
MORSE, Stella Helen Director 2019-06-28 2021-06-02
NIMMO, Thomas William John Director 2014-11-03 2015-01-23
RIDLEY, David John Director 2017-04-06 2023-01-24
SCHARBERT, Markus Director 2014-11-03 2015-01-23
SHALFROOSHAN, Mehdi Director 2015-09-01 2021-06-02
THOMSON, Benjamin John Paget Director 2015-03-30 2021-06-02
NMWS CO SEC LIMITED Corporate Director 2015-01-23 2015-04-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Inverleith Limited Partnership Corporate entity Shares 25–50%, Voting 25–50% 2019-09-03 Ceased 2021-06-04

Filing timeline

Last 20 of 109 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-29 RESOLUTIONS Resolution
  • 2024-06-14 RESOLUTIONS Resolution
  • 2023-06-07 RESOLUTIONS Resolution
Date Type Category Description
2025-11-26 SH01 capital Capital allotment shares PDF
2025-09-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-01 SH01 capital Capital allotment shares PDF
2025-05-29 AA accounts Accounts with accounts type group
2025-05-29 RESOLUTIONS resolution Resolution
2025-04-04 SH01 capital Capital allotment shares PDF
2024-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-14 RESOLUTIONS resolution Resolution
2024-06-14 AA accounts Accounts with accounts type group
2024-04-19 RP04SH01 capital Second filing capital allotment shares
2023-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 SH01 capital Capital allotment shares PDF
2023-06-21 SH01 capital Capital allotment shares
2023-06-09 SH01 capital Capital allotment shares PDF
2023-06-07 AA accounts Accounts with accounts type group
2023-06-07 RESOLUTIONS resolution Resolution
2023-05-17 AP01 officers Appoint person director company with name date PDF
2023-01-24 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page