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Farthinghoe Fine Wine Limited

Farthinghoe Fine Wine Limited is an active company incorporated on 19 July 1973 with the registered office located in Banbury, Oxfordshire. Farthinghoe Fine Wine Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01123744
Private limited company
Age
52 years
Incorporated 19 July 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Penrose House
67 Hightown Road
Banbury
Oxfordshire
OX16 9BE
United Kingdom
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ England
Telephone
01295811188
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Mar 1983
Mr Alexander Arthur Fitzhugh Cox
PSC • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
JC Wine Events Ltd
Julian Seymour Chamberlen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£275.44K
Decreased by £218.11K (-44%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£6.62M
Increased by £504.91K (+8%)
Total Liabilities
-£6.6M
Increased by £700.38K (+12%)
Net Assets
£16.54K
Decreased by £195.47K (-92%)
Debt Ratio (%)
100%
Increased by 3.22% (+3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Mr Benjamin James Alexander Grosvenor Appointed
7 Months Ago on 4 Apr 2025
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Apr 2023
Mr Alexander Arthur Fitzhugh Cox Details Changed
2 Years 7 Months Ago on 12 Apr 2023
Mr Alexander Arthur Fitzhugh Cox Details Changed
2 Years 7 Months Ago on 12 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Appointment of Mr Benjamin James Alexander Grosvenor as a director on 4 April 2025
Submitted on 9 Apr 2025
Resolutions
Submitted on 28 Jan 2025
Change of share class name or designation
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ England to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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