ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Coombe Castle Fine Wines Limited

Coombe Castle Fine Wines Limited is an active company incorporated on 23 May 1985 with the registered office located in Oxford, Oxfordshire. Coombe Castle Fine Wines Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01916348
Private limited company
Age
40 years
Incorporated 23 May 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
6-7 Citibase, New Barclay House
Botley Road
Oxford
OX2 0HP
England
Address changed on 6 Feb 2023 (2 years 9 months ago)
Previous address was C/O Mercer Lewin 41 Cornmarket Street Oxford Oxon OX1 3HA
Telephone
01225486510
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Winemaker • French • Lives in France • Born in Feb 1975
Director • British • Lives in England • Born in Dec 1946
Director • Accountant • British • Lives in UK • Born in Dec 1978
Wardsend Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wardsend Ltd
Mr Hamish Alexander Laing and Ian Michael Laing are mutual people.
Active
Wardsend Fidentia Limited
Mr Hamish Alexander Laing and Ian Michael Laing are mutual people.
Active
Cresta Run Limited
Mr Hamish Alexander Laing and Ian Michael Laing are mutual people.
Active
Wardsend Holdings Limited
Mr Hamish Alexander Laing and Ian Michael Laing are mutual people.
Active
Roosevelt Drive Limited
Mr Hamish Alexander Laing and Ian Michael Laing are mutual people.
Active
Monte San Martino Trust
Ian Michael Laing is a mutual person.
Active
Thomas White Oxford Limited
Ian Michael Laing is a mutual person.
Active
Wardsend Services Limited
Mr Hamish Alexander Laing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£64.43K
Decreased by £35.03K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Decreased by £37.07K (-2%)
Total Liabilities
-£696.26K
Decreased by £108.35K (-13%)
Net Assets
£1.13M
Increased by £71.28K (+7%)
Debt Ratio (%)
38%
Decreased by 5.05% (-12%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Mr Ian Michael Laing Details Changed
2 Years Ago on 16 Oct 2023
Accounting Period Shortened
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Feb 2023
Wardsend Ltd (PSC) Details Changed
2 Years 11 Months Ago on 14 Nov 2022
Get Credit Report
Discover Coombe Castle Fine Wines Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 10 Mar 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Jan 2024
Change of details for Wardsend Ltd as a person with significant control on 14 November 2022
Submitted on 16 Oct 2023
Director's details changed for Mr Ian Michael Laing on 16 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 16 Oct 2023
Current accounting period shortened from 31 December 2023 to 31 July 2023
Submitted on 28 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Apr 2023
Registered office address changed from C/O Mercer Lewin 41 Cornmarket Street Oxford Oxon OX1 3HA to 6-7 Citibase, New Barclay House Botley Road Oxford OX2 0HP on 6 February 2023
Submitted on 6 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year