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Woburn Food & Wine Limited

Woburn Food & Wine Limited is an active company incorporated on 9 June 1995 with the registered office located in London, Greater London. Woburn Food & Wine Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03065822
Private limited company
Age
30 years
Incorporated 9 June 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
15 London Street
London
W2 1HL
Same address for the past 15 years
Telephone
02072227560
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcrest Limited
Hemang Patel and Bhaumik Patel are mutual people.
Active
Beechwood Park (Chorleywood) Limited
Hemang Patel is a mutual person.
Active
Woburn Fitness Limited
Bhaumik Patel is a mutual person.
Active
Rota.Fit Ltd
Bhaumik Patel is a mutual person.
Active
Growtafit Ltd
Bhaumik Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£264.01K
Decreased by £34.63K (-12%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 3 (+7%)
Total Assets
£1.47M
Increased by £194.28K (+15%)
Total Liabilities
-£502.36K
Decreased by £58.13K (-10%)
Net Assets
£965.47K
Increased by £252.41K (+35%)
Debt Ratio (%)
34%
Decreased by 9.79% (-22%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 12 Mar 2022
Rahul Patel (PSC) Resigned
4 Years Ago on 13 Feb 2021
Bhaumik Patel (PSC) Appointed
9 Years Ago on 13 Jun 2016
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 22 Oct 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Dec 2023
Cessation of Rahul Patel as a person with significant control on 13 February 2021
Submitted on 29 Aug 2023
Notification of Bhaumik Patel as a person with significant control on 13 June 2016
Submitted on 29 Aug 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 9 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 12 Sep 2022
Confirmation statement made on 9 June 2022 with updates
Submitted on 1 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 12 Mar 2022
Repayment History
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