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New Generation Wines Limited

New Generation Wines Limited is an active company incorporated on 17 July 2000 with the registered office located in London, Greater London. New Generation Wines Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
04034942
Private limited company
Age
25 years
Incorporated 17 July 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
14 Kennington Road
London
SE1 7BL
England
Same address for the past 7 years
Telephone
02079287300
Email
Available in Endole App
People
Officers
11
Shareholders
10
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1954
Director • Wine Consultant • British • Lives in England • Born in Feb 1973
Director • Commercial Director • British • Lives in England • Born in Dec 1967
Director • South African • Lives in South Africa • Born in Aug 1976
Director • South African • Lives in Barbados • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxford Wine Company Limited(The)
Mr James Robert Furze and Mr James Arthur Booth are mutual people.
Active
McKinley Vintners Limited
Mr James Robert Furze and Mr James Arthur Booth are mutual people.
Active
Ongar Farms Limited
Mr James Robert Furze is a mutual person.
Active
WCR Limited
Anthony Record is a mutual person.
Active
3T Bros Limited
Anthony Record is a mutual person.
Active
WCR Property Limited
Anthony Record is a mutual person.
Active
F & B Holdings Limited
Mr James Arthur Booth is a mutual person.
Active
Light From Africa
Anthony Record is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£59.44K
Increased by £20.42K (+52%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£3.1M
Decreased by £433.52K (-12%)
Total Liabilities
-£1.16M
Decreased by £534.24K (-31%)
Net Assets
£1.93M
Increased by £100.71K (+5%)
Debt Ratio (%)
38%
Decreased by 10.53% (-22%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Small Accounts Submitted
10 Months Ago on 7 Nov 2024
Mr De Bruyn Steenkamp Appointed
1 Year 1 Month Ago on 2 Aug 2024
Evan Alexander Resigned
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 12 Mar 2024
Mr Marc Carter Kent Appointed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Andrew Joseph Muscat Resigned
2 Years 7 Months Ago on 27 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 July 2024
Submitted on 7 Nov 2024
Appointment of Mr De Bruyn Steenkamp as a director on 2 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Evan Alexander as a director on 14 May 2024
Submitted on 15 May 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 24 Mar 2024
Accounts for a small company made up to 31 July 2023
Submitted on 12 Mar 2024
Appointment of Mr Marc Carter Kent as a director on 27 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 27 Apr 2023
Statement of capital following an allotment of shares on 7 November 2022
Submitted on 22 Apr 2023
Statement of capital following an allotment of shares on 7 November 2022
Submitted on 22 Apr 2023
Repayment History
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