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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 28 years ago.
Status
Active
Active since incorporation
Company No
03293563
Private limited company
Age
28 years
Incorporated 17 December 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 20 November 2024 (12 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (17 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6 Timbermill Way
London
SW4 6LY
Same address for the past 12 years
Telephone
02077205350
Email
Available in Endole App
People
Officers
13
Shareholders
2
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Nov 1954
Director • Finance Director • British • Lives in England • Born in Oct 1965
Director • French • Lives in France • Born in Mar 1968
Director • British,american • Lives in England • Born in Sep 1974
Director • Irish • Lives in UK • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Timbermill Way Management Company Limited
Andrew James Knott and Iain Henry Scott are mutual people.
Active
Terre Dei Penati Limited
David Charles Gleave 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.99M
Increased by £1.16M (+17%)
Turnover
£111.27M
Increased by £5.74M (+5%)
Employees
237
Increased by 28 (+13%)
Total Assets
£71.46M
Increased by £6.33M (+10%)
Total Liabilities
-£30.68M
Increased by £2.53M (+9%)
Net Assets
£40.78M
Increased by £3.8M (+10%)
Debt Ratio (%)
43%
Decreased by 0.29% (-1%)
Latest Activity
Mr Hélder Filipe Gomes Da Silva Appointed
23 Days Ago on 24 Oct 2025
Bernardo Jose De Azeredo E Noronha De Brito E Faro Resigned
23 Days Ago on 24 Oct 2025
Andrew James Knott Resigned
9 Months Ago on 6 Feb 2025
Mr Iain Henry Scott Appointed
9 Months Ago on 6 Feb 2025
Group Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 20 Nov 2024
Ms Kelli Mckechnie Fairbrother Appointed
1 Year 1 Month Ago on 1 Oct 2024
Victoria Jane Nobles Resigned
1 Year 1 Month Ago on 1 Oct 2024
Raquel Filipe Seabra De Sousa Castelo Branco Resigned
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
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Documents
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
Appointment of Ms Kelli Mckechnie Fairbrother as a director on 1 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Victoria Jane Nobles as a director on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Raquel Filipe Seabra De Sousa Castelo Branco as a director on 23 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 28 Nov 2023
Repayment History
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