VERIF·AI
HomeCompaniesDistilling, rectifying and blending... › Essex Spirits Company Ltd

Essex Spirits Company Ltd

Active ·12713363 ·Private Limited Company ·Est. 2 July 2020
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
71 months since incorporation
Full analysis checks for Essex Spirits Company Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

Essex Spirits Company Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number12713363
StatusActive
TypePrivate Limited Company
Incorporated2 July 2020
IndustryDistilling, rectifying and blending of spirits
SIC11010, 46342
AccountsMicro Entity

📍 Registered Address

Unit 32 'The Essex Distillery', Unit 32,
Chelmsford
Essex
CM1 2QE
England

👤 Directors & Officers (1)

Mr Zane AI Lucian Chiswell-RivasDIRECTOR

🔑 Persons with Significant Control (1)

Mr Zane Ai Lucian Chiswell-Rivas75-100% shares

🏗️ Corporate Group & Network

🔗 3 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Essex Spirits Company Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Essex Spirits Company Ltd
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9