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Winecellars Limited

Winecellars Limited is an active company incorporated on 10 November 1989 with the registered office located in Watford, Hertfordshire. Winecellars Limited was registered 35 years ago.
Status
Active
Active since 10 years ago
Company No
02441996
Private limited company
Age
35 years
Incorporated 10 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Majestic House The Belfry
Colonial Way
Watford
Hertfordshire
WD24 4WH
United Kingdom
Address changed on 17 Apr 2025 (6 months ago)
Previous address was 23 Cumberland Avenue London NW10 7RX
Telephone
020 89614411
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nicholas Paul Fegan
Director • Director • Solicitor • British • Lives in England • Born in Jul 1974
Julian Akhtar Karim Momen
Director • Chief Executive • British • Lives in England • Born in Jun 1963
Nitish Sanadhya
Director • Investment Professional • British • Lives in UK • Born in Jan 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coe Of Ilford Limited
Nicholas Paul Fegan, Julian Akhtar Karim Momen, and 1 more are mutual people.
Active
Enotria Winecellars Limited
Nicholas Paul Fegan, Julian Akhtar Karim Momen, and 1 more are mutual people.
Active
Great Western Wine Company Limited(The)
Nicholas Paul Fegan, Julian Akhtar Karim Momen, and 1 more are mutual people.
Active
Enotria Holdings Limited
Nicholas Paul Fegan, Julian Akhtar Karim Momen, and 1 more are mutual people.
Active
Enotria Group Limited
Nicholas Paul Fegan, Julian Akhtar Karim Momen, and 1 more are mutual people.
Active
Enotria Wine Group Limited
Nicholas Paul Fegan, Julian Akhtar Karim Momen, and 1 more are mutual people.
Active
Gin Foundry Limited
Nicholas Paul Fegan, Julian Akhtar Karim Momen, and 1 more are mutual people.
Active
Sekforde Drinks Limited
Nicholas Paul Fegan, Julian Akhtar Karim Momen, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.1K
Same as previous period
Total Liabilities
-£29
Same as previous period
Net Assets
£32.07K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 17 Apr 2025
Accounting Period Extended
6 Months Ago on 17 Apr 2025
Nicholas Paul Fegan Appointed
6 Months Ago on 14 Apr 2025
Alexander David Jablonowski Appointed
6 Months Ago on 14 Apr 2025
Burness Paull Llp Resigned
6 Months Ago on 14 Apr 2025
Julian Akhtar Karim Momen Resigned
6 Months Ago on 14 Apr 2025
Mr Nitish Sanadhya Appointed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
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Documents
Appointment of Alexander David Jablonowski as a secretary on 14 April 2025
Submitted on 23 Apr 2025
Appointment of Nicholas Paul Fegan as a director on 14 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Burness Paull Llp as a secretary on 14 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Julian Akhtar Karim Momen as a director on 14 April 2025
Submitted on 22 Apr 2025
Registered office address changed from 23 Cumberland Avenue London NW10 7RX to Majestic House the Belfry Colonial Way Watford Hertfordshire WD24 4WH on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Nitish Sanadhya as a director on 14 April 2025
Submitted on 17 Apr 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 17 Apr 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 15 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 5 Dec 2023
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Repayment History
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