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Company number
09804220

FIELDEN WHISKY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
FIELDEN WHISKY LIMITED
Company number
09804220
Registered office
12 FOUBERTS PLACE, LONDON, W1F 7PG, ENGLAND
Company type
Private Limited Company
Incorporated on
1 October 2015
Status
Active
Age
10 years
Previous names
STILL ON THE HILL LIMITED (to 09 Apr 2026)
Nature of business (SIC)
11010 — Distilling, rectifying and blending of spirits
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Jul 2027
Confirmation statement — last
26 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Diageo Dv Limited
owns 75–100% of shares · holds 25–50% of voting rights
Notified 03/11/2022
Fielden Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/12/2025
Mr Tagore Ramoutar
has significant influence or control
Notified 02/10/2016
Mr Thomas Paul Nicolson
has significant influence or control
Notified 02/10/2016
Soth Founder Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/11/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/12/2025
Corporate owner owns 75–100% of shares · holds 25–50% of votes Control ended 25/06/2025 Controls 11 companies
Mr Tagore Ramoutar
born 10/1966 · England has significant influence or control Control ended 11/12/2020 Controls 2 companies
Mr Thomas Paul Nicolson
born 06/1966 · United Kingdom has significant influence or control Control ended 11/12/2020 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/04/2026 Registered name changed STILL ON THE HILL LIMITED FIELDEN WHISKY LIMITED
22/12/2025 Person with significant control ceased Soth Founder Company Limited
22/12/2025 Person with significant control added Fielden Limited
25/06/2025 Person with significant control ceased Diageo Dv Limited
03/11/2022 Person with significant control added Diageo Dv Limited
02/11/2022 Person with significant control added Soth Founder Company Limited
11/12/2020 Person with significant control ceased Mr Thomas Paul Nicolson
11/12/2020 Person with significant control ceased Mr Tagore Ramoutar
02/10/2016 Person with significant control added Mr Thomas Paul Nicolson
02/10/2016 Person with significant control added Mr Tagore Ramoutar

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 7,244
▲ 15.9%
6,250
Net assets 5,024
▲ 30.4%
3,853
Employees (avg) 25
▼ 7.4%
27

Documents for FIELDEN WHISKY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FIELDEN WHISKY LIMITED?
According to the official registry, the company number of FIELDEN WHISKY LIMITED is 09804220.
Where is FIELDEN WHISKY LIMITED registered?
The registered office is 12 FOUBERTS PLACE, LONDON, W1F 7PG, ENGLAND.
What is the SIC code of FIELDEN WHISKY LIMITED?
The nature of business is recorded under SIC code 11010 — Distilling, rectifying and blending of spirits.
Who controls FIELDEN WHISKY LIMITED?
Diageo Dv Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 25–50% of voting rights.
When are the next accounts of FIELDEN WHISKY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 March 2025.

About FIELDEN WHISKY LIMITED (09804220)

FIELDEN WHISKY LIMITED is a private limited company incorporated on 1 October 2015 and registered in the United Kingdom under company number 09804220. Its registered office is at 12 FOUBERTS PLACE, LONDON, W1F 7PG, ENGLAND. The recorded nature of business is distilling, rectifying and blending of spirits (SIC 11010). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Diageo Dv Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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