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Wines Of Great Britain Limited

Wines Of Great Britain Limited is an active company incorporated on 13 June 1996 with the registered office located in Market Harborough, Leicestershire. Wines Of Great Britain Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03211716
Private limited by guarantee without share capital
Age
29 years
Incorporated 13 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Harborough Innovation Centre
Airfield Business Park
Market Harborough
LE16 7WB
England
Address changed on 5 Feb 2025 (7 months ago)
Previous address was Office 29, Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB England
Telephone
01858467792
Email
Unreported
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Jul 1956
Director • Co-Founder Simpsons' Wine Estate • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Sep 1964
Director • Solicitor • Italian • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
English Wine Producers Limited
Margaret Louise Gilbert, Samantha Martha Linter, and 2 more are mutual people.
Active
Winegb Limited
Margaret Louise Gilbert, Samantha Martha Linter, and 2 more are mutual people.
Active
Simpsons Wine Imports Limited
Ruth Elizabeth Simpson is a mutual person.
Active
Timothy Taylor & Co.,Limited
Andrew James Carter is a mutual person.
Active
Harrogate Brasserie Limited
Andrew James Carter is a mutual person.
Active
Sargent Electrical Services Limited
Ian Leslie Sargent is a mutual person.
Active
English Wines Plc
Andrew James Carter is a mutual person.
Active
Chapel Down Group Plc
Andrew James Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£245.76K
Increased by £245.76K (%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£483.56K
Decreased by £84K (-15%)
Total Liabilities
-£337.09K
Decreased by £94.33K (-22%)
Net Assets
£146.47K
Increased by £10.34K (+8%)
Debt Ratio (%)
70%
Decreased by 6.3% (-8%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Aug 2025
Samantha Martha Linter Resigned
18 Days Ago on 19 Aug 2025
Mr Charles Edward Holland Appointed
1 Month Ago on 23 Jul 2025
Gary Smith Appointed
1 Month Ago on 23 Jul 2025
Mr Michael James Kennedy Appointed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Andrew James Carter Resigned
7 Months Ago on 31 Jan 2025
Mr Alex Iapichino Appointed
11 Months Ago on 11 Oct 2024
Wendy Jane Outhwaite Resigned
11 Months Ago on 30 Sep 2024
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Documents
Termination of appointment of Samantha Martha Linter as a director on 19 August 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Appointment of Mr Charles Edward Holland as a director on 23 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Michael James Kennedy as a director on 23 July 2025
Submitted on 6 Aug 2025
Appointment of Gary Smith as a director on 23 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 28 May 2025
Registered office address changed from Office 29, Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Andrew James Carter as a director on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Alex Iapichino as a director on 11 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Wendy Jane Outhwaite as a director on 30 September 2024
Submitted on 1 Oct 2024
Repayment History
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