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R & B Wines Ltd

R & B Wines Ltd is an active company incorporated on 21 April 1999 with the registered office located in London, Greater London. R & B Wines Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03757430
Private limited company
Age
26 years
Incorporated 21 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
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Contact
Address
Suite 507
28 Old Brompton Road
London
SW7 3SS
Same address for the past 23 years
Telephone
07718 806337
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Henk Rudolf De Boer
Director • PSC • Wine Consultant • Dutch • Lives in France • Born in Sep 1946
Mrs Brigitte Katharina De Boer
Director • Secretary • Swiss • Lives in France • Born in Nov 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£93.77K
Decreased by £10.74K (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£169.41K
Decreased by £158.35K (-48%)
Total Liabilities
-£164.25K
Decreased by £173.64K (-51%)
Net Assets
£5.16K
Increased by £15.29K (-151%)
Debt Ratio (%)
97%
Decreased by 6.14% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Apr 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Mr Henk Rudolf De Boer (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Brigitte Katharina De Boer Details Changed
9 Years Ago on 27 Oct 2015
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Documents
Change of details for Mr Henk Rudolf De Boer as a person with significant control on 6 April 2016
Submitted on 28 Apr 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 27 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 26 Nov 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 9 May 2024
Director's details changed for Mrs Brigitte Katharina De Boer on 27 October 2015
Submitted on 9 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Oct 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 4 May 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 2 Dec 2022
Confirmation statement made on 21 April 2022 with no updates
Submitted on 10 May 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 22 Mar 2022
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Repayment History
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