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Waud Handford Wines Limited

Waud Handford Wines Limited is an active company incorporated on 6 April 1989 with the registered office located in London, Greater London. Waud Handford Wines Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02369345
Private limited company
Age
36 years
Incorporated 6 April 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (27 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
105 Old Brompton Road
London
SW7 3LE
Same address for the past 18 years
Telephone
02075896113
Email
Available in Endole App
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1961
Director • Sudanese • Lives in United Arab Emirates • Born in Jan 1947
Director • British • Lives in UK • Born in Nov 1986
Director • Retired Publisher • British • Lives in UK • Born in May 1934
Director • Wine Merchant • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Slurp Wines Limited
Charles Waud and Jeremy Charles Waud are mutual people.
Active
Net72 Limited
Jeremy Charles Waud is a mutual person.
Active
Waud Investment Wines Limited
Jeremy Charles Waud is a mutual person.
Active
Waud Wines Group Limited
Jeremy Charles Waud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£312.58K
Decreased by £438.39K (-58%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.98M
Decreased by £524.63K (-21%)
Total Liabilities
-£242.14K
Increased by £7.28K (+3%)
Net Assets
£1.73M
Decreased by £531.91K (-23%)
Debt Ratio (%)
12%
Increased by 2.86% (+30%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Accounting Period Shortened
7 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr Jeremy Charles Waud Appointed
1 Year 3 Months Ago on 2 Aug 2024
Mr Charles Waud Appointed
1 Year 3 Months Ago on 2 Aug 2024
Waud Wines Limited (PSC) Appointed
1 Year 3 Months Ago on 2 Aug 2024
James David Handford (PSC) Resigned
1 Year 3 Months Ago on 2 Aug 2024
Anis George Haggar Resigned
1 Year 3 Months Ago on 2 Aug 2024
John David Handford Resigned
1 Year 3 Months Ago on 31 Jul 2024
Paul William Handford Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Certificate of change of name
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 10 Mar 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 16 Dec 2024
Cessation of James David Handford as a person with significant control on 2 August 2024
Submitted on 10 Dec 2024
Notification of Waud Wines Limited as a person with significant control on 2 August 2024
Submitted on 10 Dec 2024
Appointment of Mr Charles Waud as a director on 2 August 2024
Submitted on 10 Dec 2024
Appointment of Mr Jeremy Charles Waud as a director on 2 August 2024
Submitted on 10 Dec 2024
Termination of appointment of Anis George Haggar as a director on 2 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Paul William Handford as a secretary on 31 July 2024
Submitted on 20 Aug 2024
Repayment History
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