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Laurence Philippe Wines Limited

Laurence Philippe Wines Limited is an active company incorporated on 25 March 1981 with the registered office located in Chelmsford, Essex. Laurence Philippe Wines Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01552679
Private limited company
Age
44 years
Incorporated 25 March 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (3 months ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
1 Brewery Fields
Great Baddow
Chelmsford
Essex
CM2 7LE
Same address since incorporation
Telephone
01245475454
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1946
Rhys Mark Lawrence
PSC • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
International Drinks Agency Limited
Alan William Mark Lawrence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£240.4K
Decreased by £15.32K (-6%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£915.52K
Increased by £28.95K (+3%)
Total Liabilities
-£331.73K
Decreased by £18.85K (-5%)
Net Assets
£583.79K
Increased by £47.8K (+9%)
Debt Ratio (%)
36%
Decreased by 3.31% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Jan 2026
Rhys Mark Lawrence (PSC) Appointed
2 Months Ago on 10 Dec 2025
Alan William Mark Lawrence (PSC) Details Changed
2 Months Ago on 10 Dec 2025
Confirmation Submitted
3 Months Ago on 17 Nov 2025
Alison Bangs Resigned
7 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Oct 2023
Confirmation Submitted
3 Years Ago on 16 Nov 2022
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Documents
Notification of Rhys Mark Lawrence as a person with significant control on 10 December 2025
Submitted on 12 Feb 2026
Change of details for Alan William Mark Lawrence as a person with significant control on 10 December 2025
Submitted on 12 Feb 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 7 Jan 2026
Confirmation statement made on 16 November 2025 with no updates
Submitted on 17 Nov 2025
Termination of appointment of Alison Bangs as a secretary on 14 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 5 Sep 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Oct 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 16 Nov 2022
Repayment History
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