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Fine & Rare Wines Limited

Fine & Rare Wines Limited is an active company incorporated on 8 September 1994 with the registered office located in London, City of London. Fine & Rare Wines Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02966320
Private limited company
Age
31 years
Incorporated 8 September 1994
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Five Kings House
Queen Street Place
London
EC4R 1QS
England
Address changed on 6 May 2025 (5 months ago)
Previous address was Centennium House 100 Lower Thames Street London EC3R 6DL
Telephone
02070897400
Email
Available in Endole App
Website
People
Officers
10
Shareholders
30
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Feb 1977
Director • American • Lives in United States • Born in Nov 1967
Director • Group Finance Director • British • Lives in England • Born in Dec 1994
Director • British • Lives in UK • Born in Feb 1957
Director • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Benesco Charity Limited
Andrew Daniel Wolfson is a mutual person.
Active
Nexus Media Events Ltd
Ajit Singh Puri is a mutual person.
Active
Nexus Media Communications Limited
Ajit Singh Puri is a mutual person.
Active
Columbus Travel Media Limited
Ajit Singh Puri is a mutual person.
Active
Le Book Limited
Ajit Singh Puri is a mutual person.
Active
Columbus Media And Events Limited
Ajit Singh Puri is a mutual person.
Active
Nexus Holdings Limited
Ajit Singh Puri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£807K
Decreased by £395K (-33%)
Turnover
£78.43M
Decreased by £2.41M (-3%)
Employees
110
Increased by 7 (+7%)
Total Assets
£72.63M
Decreased by £14.53M (-17%)
Total Liabilities
-£55.43M
Decreased by £3.5M (-6%)
Net Assets
£17.2M
Decreased by £11.03M (-39%)
Debt Ratio (%)
76%
Increased by 8.71% (+13%)
Latest Activity
Confirmation Submitted
17 Days Ago on 25 Sep 2025
Registered Address Changed
5 Months Ago on 6 May 2025
Group Accounts Submitted
8 Months Ago on 11 Feb 2025
Jean-Michel Valette Resigned
11 Months Ago on 12 Nov 2024
Mr Ajit Singh Puri Appointed
11 Months Ago on 29 Oct 2024
Marco Carlo Bedini Resigned
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Sep 2024
Ms Sara Cairns Appointed
1 Year 8 Months Ago on 23 Jan 2024
Mr Joshan Mustafa Aziz Appointed
1 Year 8 Months Ago on 23 Jan 2024
Andrew Peter Bottomley Resigned
1 Year 8 Months Ago on 23 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 25 Sep 2025
Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL to Five Kings House Queen Street Place London EC4R 1QS on 6 May 2025
Submitted on 6 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Feb 2025
Termination of appointment of Jean-Michel Valette as a director on 12 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Ajit Singh Puri as a director on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Marco Carlo Bedini as a director on 8 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 22 Sep 2024
Termination of appointment of Andrew Peter Bottomley as a director on 23 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Andrew Peter Bottomley as a secretary on 23 January 2024
Submitted on 23 Jan 2024
Appointment of Mr Joshan Mustafa Aziz as a director on 23 January 2024
Submitted on 23 Jan 2024
Repayment History
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