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THE SECRET ARISTOCRAT COMPANY LIMITED

Active
11470604·incorporated 2018-07-18

THE SECRET ARISTOCRAT COMPANY LIMITED is an active UK private limited company, incorporated on 18 July 2018 at Companies House (number 11470604; OpenRegistry canonical ID GB-11470604-the-secret-aristocrat-company-limited). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,132 active UK entities in that code and one of 1,604 active companies registered in Alcester (postcode B49). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-18
Registered Address
ALCESTER PARK FARM, ALCESTER HEATH, ALCESTER, B49 5JW, ENGLAND
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE SECRET ARISTOCRAT COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Persons with significant control

THE SECRET ARISTOCRAT COMPANY LIMITED has 3 persons with significant control on file:

  • Lady Kelsey Seymour Countess Of Yarmouth born 1985 resident in United Kingdom, British national. Notified 2020-03-27.
    • Has significant influence or control
  • Lord William Francis Seymour Earl Of Yarmouth born 1993 resident in England, British national. Notified 2020-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr William Francis Seymour, Earl Of Yarmouth born 1993 resident in England, British national. Notified 2026-05-18.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Dr Andrew Wells born 1957 resident in United Kingdom, British national. Notified 2018-07-18. Ceased 2020-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm
  • Ms Jacqueline Ann Rowe born 1956 resident in United Kingdom, British national. Notified 2020-03-27. Ceased 2026-05-12.
    • Has significant influence or control
  • Andrew Wells born 1957 resident in United Kingdom, British national. Notified 2020-03-27. Ceased 2026-05-12.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):

Other companies registered in Alcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11470604.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.