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Frazier's Wine Merchants Ltd

Frazier's Wine Merchants Ltd is an active company incorporated on 20 October 1972 with the registered office located in Solihull, West Midlands. Frazier's Wine Merchants Ltd was registered 52 years ago.
Status
Active
Active since 9 years ago
Company No
01077626
Private limited company
Age
52 years
Incorporated 20 October 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
2 Stirling Road
Shirley
Solihull
West Midlands
B90 4NE
Same address for the past 11 years
Telephone
01217043415
Email
Available in Endole App
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
Mr William Jerome Frazier
Director • PSC • Manager • British • Lives in England • Born in May 1972
Mr John Lewis Reginald Frazier
Director • PSC • Wine Merchant • British • Lives in England • Born in May 1941
Georgina Frazier
Director • Company Secretary • British • Lives in England • Born in Sep 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hopemews Limited
Georgina Frazier, , and 1 more are mutual people.
Active
Wholesale Wines & Spirits Limited
Mr William Jerome Frazier is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£119.47K
Increased by £118.78K (+17090%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£2.9M
Increased by £84.22K (+3%)
Total Liabilities
-£1.76M
Increased by £42.67K (+2%)
Net Assets
£1.13M
Increased by £41.55K (+4%)
Debt Ratio (%)
61%
Decreased by 0.3% (-0%)
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Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Georgina Frazier Resigned
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
New Charge Registered
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Full Accounts Submitted
3 Years Ago on 21 Apr 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
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Documents
Confirmation statement made on 10 February 2025 with updates
Submitted on 13 Mar 2025
Termination of appointment of Georgina Frazier as a director on 12 March 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 Feb 2025
Resolutions
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 23 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 13 Nov 2024
All of the property or undertaking has been released from charge 4
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 24 May 2024
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Repayment History
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