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Liberty Wines Limited

Liberty Wines Limited is an active company incorporated on 17 December 1996 with the registered office located in London, Greater London. Liberty Wines Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03293563
Private limited company
Age
29 years
Incorporated 17 December 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 November 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
6 Timbermill Way
London
SW4 6LY
Same address for the past 12 years
Telephone
02077205350
Email
Available in Endole App
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Portuguese • Lives in Portugal • Born in Jan 1984
Director • Portuguese • Lives in Portugal • Born in Apr 1965
Director • French • Lives in France • Born in Feb 1965
Director • Irish • Lives in UK • Born in Sep 1956
Director • British • Lives in Scotland • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Terre Dei Penati Limited
David Charles Gleave is a mutual person.
Active
Timbermill Way Management Company Limited
Iain Henry Scott is a mutual person.
Active
Wineconsult Limited
Robert John Ratcliffe is a mutual person.
Active
Scrubd Ltd
Iain Henry Scott is a mutual person.
Active
Xigxag Limited
Kelli McKechnie Fairbrother is a mutual person.
Active
The Sandeman Quarter Limited
David Charles Gleave is a mutual person.
Active
Hola Caracola Limited
Kelli McKechnie Fairbrother is a mutual person.
Active
William McIlroy Swindon Limited
Iain Henry Scott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.23M
Decreased by £1.76M (-22%)
Turnover
£107.13M
Decreased by £4.14M (-4%)
Employees
247
Increased by 10 (+4%)
Total Assets
£65.67M
Decreased by £5.79M (-8%)
Total Liabilities
-£26.39M
Decreased by £4.29M (-14%)
Net Assets
£39.28M
Decreased by £1.49M (-4%)
Debt Ratio (%)
40%
Decreased by 2.75% (-6%)
Latest Activity
Mr Bertrand Francois-Joseph Nicolas Steip Appointed
21 Days Ago on 15 Dec 2025
Damien Benoit Gilles Lafaurie Resigned
21 Days Ago on 15 Dec 2025
Group Accounts Submitted
23 Days Ago on 13 Dec 2025
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Mr Hélder Filipe Gomes Da Silva Appointed
2 Months Ago on 24 Oct 2025
Bernardo Jose De Azeredo E Noronha De Brito E Faro Resigned
2 Months Ago on 24 Oct 2025
Andrew James Knott Resigned
11 Months Ago on 6 Feb 2025
Mr Iain Henry Scott Appointed
11 Months Ago on 6 Feb 2025
Group Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Get Credit Report
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Documents
Appointment of Mr Bertrand Francois-Joseph Nicolas Steip as a director on 15 December 2025
Submitted on 26 Dec 2025
Termination of appointment of Damien Benoit Gilles Lafaurie as a director on 15 December 2025
Submitted on 26 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 13 Dec 2025
Confirmation statement made on 20 November 2025 with no updates
Submitted on 25 Nov 2025
Appointment of Mr Hélder Filipe Gomes Da Silva as a director on 24 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Bernardo Jose De Azeredo E Noronha De Brito E Faro as a director on 24 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Iain Henry Scott as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Andrew James Knott as a director on 6 February 2025
Submitted on 6 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Repayment History
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