Company Overview
Bonded Whisky Partners Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 11 September 2020. Bonded Whisky Partners Limited has been in business for 5 years and 6 months. The accounts status is small and the accounts are next due on Tuesday 30 September 2025.
Registered Address

13 Greshop Road, Greshop Industrial Estate, Forres, IV36 2GU
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Companies House Data
Company NameBONDED WHISKY PARTNERS LIMITED
Company NumberSC674023
Registered Office Address13 Greshop Road
 Greshop Industrial Estate
 IV36 2GU
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date11/09/2020
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategorySMALL
Returns Next Due Date09/10/2021
Previous Company NameChanged Date
SPIRIT SAFE LIMITED05 Oct 2022
SPIRIT SAFE INVESTMENTS LIMITED13 Apr 2022
SPIRIT SAFE LIMITED19 Jan 2022
SPIRIT SAFE INVESTMENTS LIMITED18 Jan 2022
Directors & Members
Show Resigned
Simon Aron - Director
(British, 59 years old, born September 1967)
Appointed 04 January 2023
 Active
Lee Tomlinson - Director
(British, 38 years old, born May 1988)
Appointed 04 January 2023
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Simon Aron
AUCTION YOUR CASK LIMITED
CASK TRADE LTD
CASK TRADE WAREHOUSE LIMITED
CASK WHISKY ASSOCIATION LIMITED
NORA CAPITAL LIMITED
REGENT STREET CASK BOTTLERS LTD
VINTAGE WHISKY AUCTIONS LTD
Lee Tomlinson
AUCTION YOUR CASK LIMITED
CASK TRADE LTD
CASK TRADE WAREHOUSE LIMITED
RARA DRINKS COMPANY LTD
REGENT STREET CASK BOTTLERS LTD
TOMLINSON INVESTMENTS LTD
TOMLINSON WHISKY MERCHANTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets 277,659 277,659 0
Current Assets 689,223 689,223 2,005
Creditors Due Within One Year 246,499 246,499 450
Working Cap 442,724 442,724 1,555
Total Assets Less Current Liabilities 720,383 720,383 1,555
Long-term Liabilities 123,799 123,799 11,656
Net Assets 596,584 596,584 -10,101
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 596,584 596,584 -10,101
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets 28.7% 28.7% 0.0%
Stocks Inventory - - -
Debtors 0.7% 0.7% 25.0%
Cash Bank In Hand 27.9% 27.9% 75.0%
Current Assets 71.3% 71.3% 100.0%
Creditors Due Within One Year 25.5% 25.5% 22.4%
Net Current Assets Liabilities 45.8% 45.8% 77.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 61.7% 61.7% -503.8%
Capital Employed - - -
Total Assets Less Current Liabilities 74.5% 74.5% 77.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 30-Jun-2022 30-Jun-2021
Liquidity Ratio 2.8 2.8 4.5
Solvency Ratio 2.6 2.6 0.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 30-Jun-2022 30-Jun-2021
Assets 966,882 966,882 2,005
Debt 370,298 370,298 12,106
Net Assets/Debt 596,584 596,584 -10,101

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 13 Greshop Road Greshop Industrial Estate Forres IV36 2GU on 10 January 2025
Confirmation statement made on 9 January 2025 with no updates
Confirmation statement made on 9 January 2024 with no updates
Confirmation statement made on 9 January 2023 with updates
Previous accounting period shortened from 30 June 2023 to 31 December 2022
Notification of Cask Trade Limited as a person with significant control on 4 January 2023
Cessation of Alan Adrian Wright as a person with significant control on 4 January 2023
Cessation of Gary Andrew Deans as a person with significant control on 4 January 2023
Cessation of Brian David Woods as a person with significant control on 4 January 2023
Termination of appointment of Brian David Woods as a director on 4 January 2023
Termination of appointment of Gary Andrew Deans as a director on 4 January 2023
Termination of appointment of Alan Adrian Wright as a director on 4 January 2023
Appointment of Mr Lee John Tomlinson as a director on 4 January 2023
Appointment of Mr Simon Michael Aron as a director on 4 January 2023
Registered office address changed from 49 Marywood Square Glasgow G41 2BN United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 5 January 2023
Notification of Alan Adrian Wright as a person with significant control on 15 October 2021
Notification of Brian David Woods as a person with significant control on 15 October 2021
Notification of Gary Andrew Deans as a person with significant control on 15 October 2021
Withdrawal of a person with significant control statement on 14 December 2022
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