Whiskey & Wealth Club Limited
- Large
- Holding
- Active
- 6 years
- 54 employees
- £22,041,935 (assets)
- £15,873,982 (revenue)
- Virtual address
- 1 director
- 1 owner
- Irregular importer
- Rating 5.0 (69)
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Website
Phones
Summary
Whiskey & Wealth Club Limited, based in Richmond, UK, is a large holding company with an active status, founded six years ago. Employing 54 people and boasting £22,041,935 in assets and £15,873,982 in revenue, it's a significant player. The company operates from a virtual address, registered at 51a George Street, which is a bit odd as eleven companies share the same address. It’s managed by one director and one owner, and enjoys a stellar 5.0 Google rating from 69 reviews. They are irregular importers of stone, plaster, cement, and similar materials, with their last import activity recorded one month ago.
The company's core business revolves around whiskey investment, specifically offering private clients the opportunity to invest in premium cask whiskey. They connect masters of the craft with true connoisseurs, offering cask whiskey investment at special wholesale rates. Their website highlights partnerships with distilleries, offering tours and expert insights. They even boast a presence in Harrods, London, which is impressive.
Financially, Whiskey & Wealth Club Limited shows some interesting trends. Accrued liabilities decreased significantly, dropping by 41%, while amounts owed by group undertakings increased by a substantial 86%. Bank borrowings also decreased by 15%, but cash and cash equivalents increased by a healthy 39%. Net assets, however, plummeted by 96%, a concerning drop. Turnover increased by 9%, but comprehensive income decreased by 39%. The company's large size (meeting two of three criteria for a large company) and the decrease in net assets raise questions about its financial health. The company’s auditor is BKL Audit LLP, which adds a layer of credibility.
While the company enjoys a high Google rating and operates in a niche market with strong potential, the decrease in net assets warrants close monitoring. The virtual address, while common, is something to keep in mind when assessing the company's operational stability.
Registered in England/Wales under the registration number 11656422, with a registered address at TW9 1HJ, England, Richmond, 51a George Street.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Whiskey And Wealth Club Holdings Ltd
- 2 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Sciberras Scott
- 6 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Full accounts made up to 2023-12-31Download 37 pages pdf report
-
Compulsory strike-off action has been discontinuedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
Importer profile by HS codes
Last imported products
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners
FAQ about Whiskey & Wealth Club Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!