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Wine Guild Of The United Kingdom

Wine Guild Of The United Kingdom is an active company incorporated on 26 January 1984 with the registered office located in Henley-on-Thames, Oxfordshire. Wine Guild Of The United Kingdom was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01786533
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
41 years
Incorporated 26 January 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Ashdown Way
Kingwood
Henley-On-Thames
Oxfordshire
RG9 5WD
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1949
Director • United Kingdom • Lives in UK • Born in Jun 1945
Director • Retired • British • Lives in England • Born in Oct 1948
Director • British • Lives in England • Born in Nov 1966
Director • Emeritus Professor • British • Lives in UK • Born in Mar 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Wine Guild Trustees Limited
Paul Ellis Breach, Dr Kathleen Mildred Burk, and 3 more are mutual people.
Active
Wyfold Court Phase 2 Ltd
Thomas Nicholas Scade is a mutual person.
Active
Wine Guild Enterprises Ltd
Paul Ellis Breach and Thomas Nicholas Scade are mutual people.
Active
Clifton Management Company Limited
Paul Ellis Breach is a mutual person.
Active
Wyfold Court Estate Ltd
Thomas Nicholas Scade is a mutual person.
Active
Barnes Common Limited
Michael Edmund Hildesley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£28.22K
Decreased by £14.64K (-34%)
Total Liabilities
-£2.63K
Decreased by £3.17K (-55%)
Net Assets
£25.6K
Decreased by £11.47K (-31%)
Debt Ratio (%)
9%
Decreased by 4.22% (-31%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Timothy Lawrence Short Resigned
8 Months Ago on 14 Dec 2024
Kathleen Mildred Burk Resigned
8 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Jun 2022
Micro Accounts Submitted
3 Years Ago on 7 Feb 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Feb 2025
Termination of appointment of Timothy Lawrence Short as a director on 14 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Kathleen Mildred Burk as a director on 14 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Jan 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 30 Jun 2023
Micro company accounts made up to 31 December 2022
Submitted on 3 Feb 2023
Confirmation statement made on 30 April 2022 with no updates
Submitted on 4 Jun 2022
Micro company accounts made up to 31 December 2021
Submitted on 7 Feb 2022
Repayment History
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