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Wine Box Company Ltd

Wine Box Company Ltd is an active company incorporated on 16 May 1989 with the registered office located in London, Greater London. Wine Box Company Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02384680
Private limited company
Age
36 years
Incorporated 16 May 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 15 Bessemer Park
Milkwood Rd
London
SE24 0HG
United Kingdom
Same address for the past 4 years
Telephone
02077374040
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • Japanese • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Paper Group Limited
Simon William Taylor, Michael James Beever, and 1 more are mutual people.
Active
Premier Paper Holdings Limited
Simon William Taylor, Michael James Beever, and 1 more are mutual people.
Active
Premier Paper UK Investment Limited
Simon William Taylor, Michael James Beever, and 1 more are mutual people.
Active
Graphic & Paper Merchants Northern Ireland Limited
Simon William Taylor, Michael James Beever, and 1 more are mutual people.
Active
Sarcina Packaging Ltd
Simon William Taylor and Michael James Beever are mutual people.
Active
Zulu Packaging Limited
Simon William Taylor and Michael James Beever are mutual people.
Dissolved
Reprocentre (N.I.) Limited
Michael James Beever and Jumpei Seo are mutual people.
Dissolved
Wine And Spirit Packaging Company Limited
Timothy John Wilkinson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.02M
Decreased by £11K (-1%)
Turnover
£13.27M
Decreased by £531K (-4%)
Employees
49
Same as previous period
Total Assets
£6.28M
Decreased by £279K (-4%)
Total Liabilities
-£1.91M
Decreased by £619K (-25%)
Net Assets
£4.37M
Increased by £340K (+8%)
Debt Ratio (%)
30%
Decreased by 8.15% (-21%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 10 Oct 2025
Charge Satisfied
23 Days Ago on 1 Oct 2025
Charge Satisfied
23 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Timothy John Wilkinson Resigned
10 Months Ago on 30 Nov 2024
Mr Simon Wright Appointed
10 Months Ago on 30 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Andrew Wilson Resigned
1 Year 9 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Satisfaction of charge 9 in full
Submitted on 1 Oct 2025
Satisfaction of charge 10 in full
Submitted on 1 Oct 2025
Resolutions
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 2 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Mar 2025
Repayment History
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